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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

Pierce, Richard Donald Foster

    Related profiles found in government register
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 1

    • icon of address 5, Grove Court, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JR

      IIF 2
  • Pierce, Richard Donald Foster
    British ceo born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 3
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 4

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 5

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 6

    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 7 IIF 8 IIF 9

    • icon of address Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 13
  • Pierce, Richard Donald Foster
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Richard Donald Foster

    Registered addresses and corresponding companies
  • Mr Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 109

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 110

    • icon of address 4a Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB, United Kingdom

      IIF 111

    • icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 112

    • icon of address London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 116

    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 117

    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 118 IIF 119

    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 120 IIF 121

    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 122

    • icon of address Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 123
  • Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 105 - Secretary → ME
  • 4
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 106 - Secretary → ME
  • 5
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 7
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    DARWIN GROUP LTD - 2017-12-18
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 13
    icon of address London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 14
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 16
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 17
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 19
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 20
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 108 - Secretary → ME
  • 21
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 52 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 98 - Secretary → ME
  • 22
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 23
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 24
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 25
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 15 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 28
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 29
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 30
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 22 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 71 - Secretary → ME
  • 31
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 23 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 70 - Secretary → ME
  • 32
    icon of address 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,094 GBP2024-04-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,773,318 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 35
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 36
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 107 - Secretary → ME
  • 37
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DAVARK LTD - 2019-07-25
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 39
    DAVARK ONE LIMITED - 2019-07-25
    icon of address London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 40
    icon of address London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 41
    FOSTER PIERCE GROUP LTD - 2016-03-09
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 42
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 43
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 44
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 45
    STORE MY STUFF LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 46
    1ROOM365 LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 47
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 48
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 103 - Secretary → ME
Ceased 20
  • 1
    REFURB ONE LTD - 2015-09-22
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 26 - Director → ME
  • 2
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DARWIN GROUP LTD - 2017-12-18
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 5
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 6
    BUILT OFFSITE LIMITED - 2017-12-18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2025-02-10
    IIF 31 - Director → ME
    icon of calendar 2021-03-31 ~ 2025-02-10
    IIF 77 - Secretary → ME
  • 7
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 8
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-24 ~ 2019-08-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 9
    PENNYGOLD LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 123 - Has significant influence or control → OE
  • 10
    PENNYGOLD ONE LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 61 - Director → ME
  • 11
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2025-02-10
    IIF 33 - Director → ME
    icon of calendar 2021-03-31 ~ 2025-02-10
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-25
    IIF 117 - Has significant influence or control → OE
  • 12
    icon of address 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-01
    IIF 2 - Director → ME
  • 13
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 28 - Director → ME
  • 14
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-03 ~ 2019-06-06
    IIF 60 - Director → ME
  • 15
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 16
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-22 ~ 2019-08-12
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 17
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2025-02-10
    IIF 55 - Director → ME
  • 18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2025-02-10
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ 2023-04-20
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    REFURB ONE LIMITED - 2022-10-31
    icon of address Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,033,194 GBP2025-03-31
    Officer
    icon of calendar 2015-07-10 ~ 2016-12-09
    IIF 13 - Director → ME
  • 20
    icon of address C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2022-03-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.