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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swallow, Peter David

    Related profiles found in government register
  • Swallow, Peter David
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 1 IIF 2 IIF 3

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 8

    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 9

    • Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

      IIF 10

    • Aizlewoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 11

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 12
  • Swallow, Peter David
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 13
  • Swallow, Peter David
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 14

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 15 IIF 16 IIF 17

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 20 IIF 21 IIF 22
  • Swallow, Peter David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 23

    • 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 24 IIF 25 IIF 26

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

      IIF 36

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 37 IIF 38 IIF 39

    • Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 40
  • Swallow, Peter David
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 41 IIF 42 IIF 43

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 48

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE, England

      IIF 49
  • Swallow, Peter David
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 50
  • Swallow, Peter David
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 51

    • 36 Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 52

    • 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 53

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, England

      IIF 54

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 55

    • Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 56
  • Swallow, Peter David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 57

    • Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 58
  • Swallow, Peter David
    British

    Registered addresses and corresponding companies

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 59
  • Swallow, Peter David
    British co director

    Registered addresses and corresponding companies

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 60
  • Mr Peter David Swallo
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 61

    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 62
  • Mr Peter David Swallow
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 2
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -406,784 GBP2021-12-31
    Officer
    2005-09-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOLSTERSTONE (NUMBER THREE) LIMITED - 1999-11-25
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 4
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-29 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 67 - Has significant influence or control → OE
  • 5
    BOLSTERSTONE (NUMBER FIVE) LIMITED - 2002-07-23
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 6
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 7
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 8
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 9
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 10
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 11
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Officer
    1999-12-03 ~ now
    IIF 7 - Director → ME
  • 12
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 13
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 14
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 15
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 16
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 17
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Officer
    1994-05-24 ~ now
    IIF 1 - Director → ME
  • 18
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Officer
    2017-08-03 ~ now
    IIF 55 - Director → ME
  • 19
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 20
    BOLSTERSTONE INNOVATIVE ENERGY (CARLISLE) LIMITED - 2012-02-13
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER TWO) LIMITED - 2007-07-11
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 21
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 22
    Unit 36 Beresford Way, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 54 - Director → ME
  • 23
    ASTONGRADE LIMITED - 2007-06-13
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 24
    36 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 36 - Director → ME
  • 25
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 26
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 28 - Director → ME
  • 27
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 40 - Director → ME
  • 28
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    304,625 GBP2021-12-31
    Officer
    2012-01-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 29
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -429,232 GBP2024-12-31
    Officer
    2023-05-15 ~ now
    IIF 10 - Director → ME
  • 30
    Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -481,108 GBP2024-03-31
    Officer
    2009-11-24 ~ now
    IIF 11 - Director → ME
  • 31
    BROOMCO (3530) LIMITED - 2004-09-24
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,255 GBP2024-03-31
    Officer
    2004-09-21 ~ now
    IIF 2 - Director → ME
  • 32
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 5 - Director → ME
  • 33
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 6 - Director → ME
  • 34
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -388,761 GBP2024-03-31
    Officer
    2006-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 83 - Has significant influence or control → OE
  • 35
    Unit 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 36
    JAM URBAN REGENERATION LIMITED - 2009-03-31
    PIMCO 2807 LIMITED - 2009-03-24
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-09-02 ~ dissolved
    IIF 22 - Director → ME
  • 37
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,889,225 GBP2024-06-30
    Officer
    2009-08-05 ~ now
    IIF 12 - Director → ME
  • 38
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 4 - Director → ME
  • 39
    BOLSTERSTONE (NUMBER ELEVEN) LIMITED - 2013-09-09
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 40
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 35 - Director → ME
  • 41
    36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 42
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-03-12 ~ now
    IIF 8 - Director → ME
  • 43
    High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 64 - Has significant influence or control → OE
  • 44
    ROY WILLIAMSON HOMES LIMITED - 2009-10-23
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 19 - Director → ME
    2007-01-11 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 45
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 62 - Has significant influence or control → OE
  • 46
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-03-19 ~ now
    IIF 51 - Director → ME
Ceased 17
  • 1
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,431,316 GBP2025-03-31
    Officer
    1999-12-03 ~ 2013-11-19
    IIF 49 - Director → ME
  • 2
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Person with significant control
    2016-12-03 ~ 2018-07-27
    IIF 79 - Has significant influence or control → OE
  • 3
    ROSEFORGE LIMITED - 2006-03-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-02-23 ~ 2007-09-19
    IIF 38 - Director → ME
  • 4
    BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
    BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
    17 Craven Walk, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-20 ~ 2006-07-25
    IIF 21 - Director → ME
  • 5
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ 2017-08-31
    IIF 69 - Has significant influence or control → OE
  • 6
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 2020-03-09
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SHOREHAM STREET INVESTMENT LIMITED - 2024-07-18
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,848 GBP2024-12-31
    Officer
    2023-08-18 ~ 2023-12-18
    IIF 58 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-12-18
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-03 ~ 2007-07-12
    IIF 37 - Director → ME
  • 9
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-03-13 ~ 2018-04-17
    IIF 14 - Director → ME
    Person with significant control
    2017-02-18 ~ 2018-04-17
    IIF 66 - Has significant influence or control → OE
  • 10
    BOLSTERSTONE (SALFORD) LIMITED - 2004-10-26
    1 Allanadale Court, Waterpark Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    810,261 GBP2024-02-29
    Officer
    1998-06-24 ~ 2004-04-30
    IIF 20 - Director → ME
  • 11
    The Hallowes Golf Club, Hallowes Lane, Dronfield
    Active Corporate (15 parents)
    Officer
    2005-03-24 ~ 2008-01-10
    IIF 13 - Director → ME
  • 12
    BOLSTERSTONE (NUMBER SIX) LIMITED - 2003-04-01
    Sunnycroft Drury Lane, Dore, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,023,000 GBP2024-12-31
    Officer
    1999-12-03 ~ 2011-03-18
    IIF 48 - Director → ME
  • 13
    BOLSTERSTONE (NUMBER TEN) LIMITED - 2010-09-09
    Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,505,110 GBP2024-12-31
    Officer
    2002-12-23 ~ 2010-03-08
    IIF 39 - Director → ME
  • 14
    BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED - 2015-06-26
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED - 2007-12-03
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,676 GBP2024-12-31
    Officer
    2006-05-11 ~ 2015-04-16
    IIF 18 - Director → ME
  • 15
    BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED - 2016-01-12
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,320 GBP2024-12-31
    Officer
    2010-06-14 ~ 2015-11-04
    IIF 34 - Director → ME
  • 16
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2007-03-22 ~ 2009-05-12
    IIF 60 - Secretary → ME
  • 17
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2022-03-19 ~ 2022-03-28
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.