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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Roger Kirkup
- British born in August 1966
Mr Simon Roger Kirkup
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Simon Roger Kirkup
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Simon Roger Kirkup
Resident in United Kingdom
Registered addresses and corresponding companiesRaby Estate Office, 3 Office Square, Staindrop, Darlington, County Durham, DL2 3NF, United Kingdom
IIF 49The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE
IIF 50 IIF 51 IIF 52The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England
IIF 531, The Salt Box, Lavendon, Olney, MK46 4DS, United Kingdom
IIF 54
- British born in August 1966
Mr Simon Roger Kirkup
Resident in England
Registered addresses and corresponding companiesFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 55One Trinity, Broad Chare, Newcastle Upon Tyne, NE1 2HF, England
IIF 56The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
IIF 57 IIF 58 IIF 59The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England
IIF 60
- British born in August 1966
Kirkup, Simon Roger
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
IIF 614, More London Riverside, London, SE1 2AU
IIF 62Belsay Estate Office, Belsay, Newcastle Upon Tyne, NE20 0DX
IIF 63The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
IIF 64Fifteen, Rosehill, Montgomery Way, Rosehill, Cumbria, CA1 2RW, United Kingdom
IIF 65
- British solicitor born in August 1966
Kirkup, Simon Roger
Resident in United Kingdom
Registered addresses and corresponding companiesOne Trinity, Broadchare, Newcastle Upon Tyne, NE1 2HF
IIF 66
- British born in August 1966
Simon Roger Kirkup
Resident in England
Registered addresses and corresponding companiesScofton Farmhouse, Scofton, Worksop, Nottinghamshire, S81 0UE, England
IIF 67
- born in August 1966
Kirkup, Simon Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1966
Kirkup, Simon Roger
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
BLUE SELF STORAGE LIMITED
11732021Blue Self Storage Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Person with significant control2023-06-22 ~ 2023-06-27IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 2
BLUE SELF STORAGE (HOLDINGS) LIMITED
- 2023-12-06 14356039Blue Storage Group Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, WalesActive Corporate (6 parents, 5 offsprings)Person with significant control2023-06-22 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 3
BOSWARD COMPANY LIMITED(THE)
00196888The Estate Office, Osberton, Worksop, NottinghamshireDissolved Corporate (5 parents)Officer2003-12-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARDIFF ARCHIVES LIMITED
06069508C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 5
CARDIFF SELF STORAGE LIMITED
02243222C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
CONTAINER CITY CARDIFF LIMITED
10261721C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 7
CUSTOMCLAD LIMITED
1278568210 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
THE OSBERTON TRUST
- 2023-06-26 06668015Scofton Farmhouse, Scofton, Worksop, Nottinghamshire, EnglandActive Corporate (7 parents)Officer2008-08-08 ~ 2023-07-20IIF 71 - Director → MEPerson with significant control2022-08-10 ~ 2023-07-20IIF 67 - Has significant influence or control → OE - 9
EBD STEEL DOOR MAINTENANCE LIMITED
15132815Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ 2023-09-12IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2023-09-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EURO COMMERCIALS HOLDINGS LIMITED
15816436C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Person with significant control2024-07-03 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 11EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 12COLDAN PROPERTIES LIMITED - 1998-07-03C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents)Person with significant control2023-09-12 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 13EURO COMMERCIALS LIMITED - nowMOTESALES LIMITED - 1980-12-31Ipswich Road, Cardiff, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2023-09-12 ~ 2024-10-09IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14COLDANE LIMITED - 1999-10-20C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15JENPIN LIMITED - 1994-05-19Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (16 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
EUROBOND DOORS LIMITED
03796442Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (18 parents)Person with significant control2022-04-17 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Has significant influence or control → OE - 17
GELLAW (LEWIS ROAD) LIMITED
10246827C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
ISOCLAD HOLDINGS LIMITED
1369054510 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-09-12 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
MALTINGS DATASCAN LIMITED
07193493The Maltings Ltd, East Tyndall Street, CardiffDissolved Corporate (9 parents)Person with significant control2023-09-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 20
MALTINGS SECURE SHREDDING LIMITED
11682299The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (6 parents)Person with significant control2023-09-12 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 21
MD RECORDS & DATA MANAGEMENT LTD
13547615C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
MD SECURE SHREDDING LTD
13547584C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 23NORTH NOMINEES LIMITED - nowMIGHTY MACKEREL LIMITED - 1993-12-174 More London Riverside, LondonDissolved Corporate (22 parents, 5 offsprings)Officer2000-08-08 ~ 2013-05-01IIF 70 - Director → ME
- 24PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12TYNESIDE SELF STORAGE LTD - 2017-10-1110 Alder Road West Chirton North Industrial Estate, North Shields, United KingdomActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 25CROSSPOINT HOLDINGS LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 26
RABY FARMS SHROPSHIRE LLP
OC433059Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United KingdomActive Corporate (3 parents)Officer2020-08-20 ~ nowIIF 68 - LLP Member → MEPerson with significant control2020-08-20 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 27C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 29C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 31C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 32Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomActive Corporate (7 parents)Person with significant control2023-03-31 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 33FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Person with significant control2023-09-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 34C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 35C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 36C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2023-09-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 37RESOURCE R13 LIMITED - 2020-05-28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 38C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-01-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 39
PHYSIOTHERAPY CARDIFF LIMITED
- 2017-02-08 07298017JEMALINA LIMITED - 2011-02-22C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 40THINK SLIM LIMITED - 2017-02-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Person with significant control2023-03-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 41
SECURICLAD HOLDINGS LIMITED
1385152810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 42
SECURICLAD LIMITED
0742611410 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 43EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 44
SIP GROUP HOLDINGS LIMITED
13929556C/o Resource The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 3 offsprings)Person with significant control2022-02-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SOLWAY MOSS (LONGTOWN) LIMITED
07559941Fifteen Rosehill, Montgomery Way, Rosehill, CumbriaActive Corporate (5 parents)Officer2011-03-11 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-13IIF 55 - Has significant influence or control → OE - 46MICROSS GROUP LIMITED - 2016-05-12ALISURA LIMITED - 2010-03-31The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control2023-09-12 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 47
THE BELSAY TRUST
08217668Belsay Estate Office, Belsay, Newcastle Upon TyneActive Corporate (5 parents)Officer2012-09-17 ~ nowIIF 63 - Director → ME - 48
THE MALTINGS (INVESTMENTS) LIMITED
07662853The Maltings, East Tyndall Street, CardiffActive Corporate (5 parents, 2 offsprings)Person with significant control2023-01-30 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-22 ~ 2024-04-09IIF 51 - Has significant influence or control → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 50
THE MALTINGS GROUP HOLDINGS LIMITED
12293191The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 51
THE MOORLAND ASSOCIATION
08977402Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (24 parents)Officer2017-03-08 ~ 2025-11-25IIF 61 - Director → ME - 52PANEL SOLUTIONS LIMITED - 2017-10-11PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Person with significant control2023-06-22 ~ 2023-06-27IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 53
VANCO VEHICLE SALES LIMITED
12678619C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 54
VERTIX SYSTEMS LIMITED
13505914C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 55
WADWORTH INVESTMENTS LIMITED
11156917Tower House, Lucy Tower Street, Lincoln, Licolnshire, United KingdomActive Corporate (5 parents)Officer2019-09-16 ~ nowIIF 64 - Director → ME - 56
WANDYLAW FARMING LIMITED
110988311 The Salt Box, Lavendon, Olney, United KingdomActive Corporate (6 parents)Person with significant control2017-12-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 57WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 58EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
WENTLOOG CORPORATE PARK LIMITED
10815715C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 60
WENTLOOG FINANCE COMPANY LIMITED
13992205C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 61EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13WABERLY LIMITED - 1989-11-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 62
WENTLOOG LAND DEVELOPMENTS LTD
14839501C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-05-02 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 63EURO CLAD PROPERTIES LIMITED - 2017-06-13EUROPRESSINGS (1991) LIMITED - 1998-08-12C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 64
WENTLOOG SECURITY LIMITED
02536918C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 65
DICKINSON DEES (TRUST CORPORATION) LIMITED
- 2013-05-01 032551244 More London Riverside, LondonActive Corporate (32 parents, 24 offsprings)Officer2000-03-21 ~ nowIIF 62 - Director → ME - 664 More London Riverside, London, United KingdomActive Corporate (272 parents, 23 offsprings)Officer2006-05-25 ~ nowIIF 69 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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