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

Morris, Peter Ewan

    Related profiles found in government register
  • Morris, Peter Ewan
    British chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL5 2BY

      IIF 1 IIF 2
  • Morris, Peter Ewan
    British chief executive born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • St Davids, Box Lane Box, Stroud, Gloucestershire, GL6 9HA

      IIF 3
  • Morris, Peter Ewan
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4

    • Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire, GL5 2BY

      IIF 5

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, GL5 2BY, England

      IIF 6 IIF 7

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England

      IIF 8

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, United Kingdom

      IIF 9 IIF 10
  • Morris, Peter Ewan
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, GL5 2BY

      IIF 11

    • Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire, GL5 2BY

      IIF 12 IIF 13

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, GL5 2BY

      IIF 14

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucester, GL5 2BY

      IIF 15

    • Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire, GL5 2BY

      IIF 16 IIF 17 IIF 18

    • St Davids, Box Lane Box, Stroud, Gloucestershire, GL6 9HA

      IIF 21 IIF 22 IIF 23

    • St., Davids, Minchinhampton, Stroud, GL6 9HA, United Kingdom

      IIF 29 IIF 30

    • Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL5 2BY

      IIF 31

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, GL5 2BY, England

      IIF 32

    • Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 33

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England

      IIF 34

    • Phoenix Mill, Phoenix Works, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BU, England

      IIF 35

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 36

    • Eden House, Two Rivers Industrial Estate, Station Lane, Witney, OX28 4BL, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Morris, Peter Ewan
    British managing director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire, GL5 2BY

      IIF 40

    • Tenens House, Kinfisher Business Park, London Road Thrupp, Stroud, GL5 2BY

      IIF 41

    • Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, GL5 2BY

      IIF 42

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

      IIF 43

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 44

    • St Davids, Box Lane Box, Stroud, Gloucestershire, GL6 9HA

      IIF 45 IIF 46

    • St Davids, Box Lane, Box, Stroud, Gloucestershire, GL6 9HA, England

      IIF 47

    • Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, GL5 2BY, England

      IIF 48

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 49

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England

      IIF 50

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, United Kingdom

      IIF 51

    • Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 52

    • Park House, Station Lane, Witney, OX28 4LH, England

      IIF 53 IIF 54
  • Morris, Peter Ewan
    born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL5 2BY, England

      IIF 55
  • Morris, Peter Ewan
    British director born in June 1944

    Registered addresses and corresponding companies

    • Frith House, Far Oakridge, Stroud, Gloucestershire, GL6 7PG

      IIF 56
  • Morris, Peter Ewan
    British managing director born in June 1944

    Registered addresses and corresponding companies
  • Morris, Peter Ewan
    British

    Registered addresses and corresponding companies

    • Frith House, Far Oakridge, Stroud, Gloucestershire, GL6 7PG

      IIF 67
  • Mr Peter Ewan Morris
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 68

    • 15, Canada Square, London, E14 5GL

      IIF 69

    • Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, GL5 2BY

      IIF 70

    • Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire, GL5 2BY

      IIF 71 IIF 72 IIF 73

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, GL5 2BY

      IIF 74

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucester, GL5 2BY

      IIF 75

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucestershire, GL5 2BY

      IIF 76

    • Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, GL5 2BY

      IIF 77

    • Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire, GL5 2BY

      IIF 78 IIF 79 IIF 80

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos, GL5 2BY

      IIF 81

    • Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 82 IIF 83 IIF 84

    • Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 85

    • Tenens House, Kingfisher Business Park, London Road, Stroud, Glos, GL5 2BY

      IIF 86

    • Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL5 2BY

      IIF 87 IIF 88

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 89 IIF 90 IIF 91

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England

      IIF 95 IIF 96

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, United Kingdom

      IIF 97

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 98 IIF 99

    • Eden House, Two Rivers Industrial Estate, Station Lane, Witney, OX28 4BL

      IIF 100 IIF 101 IIF 102

    • Eden House Two Rivers, Station Lane, Witney, Oxon, OX28 4BL

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 45
  • 1
    CHOOSESOUTH LIMITED - 2000-07-14
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    65,553 GBP2023-09-30
    Officer
    2000-06-02 ~ now
    IIF 46 - Director → ME
  • 2
    STORES SUPPLY GROUP LIMITED - 2023-08-17
    5 Moor Street, Worcester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    800,010 GBP2024-03-31
    Officer
    2023-08-02 ~ now
    IIF 7 - Director → ME
  • 3
    OVAL (1992) LIMITED - 2004-08-26
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 4
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,085,112 GBP2023-10-31
    Officer
    2011-02-28 ~ now
    IIF 54 - Director → ME
  • 5
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,647,646 GBP2023-10-31
    Officer
    2010-08-31 ~ now
    IIF 29 - Director → ME
  • 6
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,544 GBP2023-10-31
    Officer
    2011-06-08 ~ now
    IIF 38 - Director → ME
  • 7
    Tenens House, Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-09-30
    Officer
    2014-05-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 8
    ADAPTREPORT LIMITED - 1996-11-20
    Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    H.T. (ANDOVER) LIMITED - 1989-07-24
    WHITEAIR LIMITED - 1987-10-27
    Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 10
    H.T. (BOSTON) LIMITED - 1989-07-24
    BUZZSAW LIMITED - 1987-10-27
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 11
    FIRST TEAM (LONDON) LIMITED - 2005-06-08
    NAMELESS LIMITED - 2004-07-27
    AIR & ENVIRONMENTAL CONTROL LTD. - 1996-03-12
    MOTORKNOW LIMITED - 1995-05-09
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,785 GBP2015-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 12
    HOWARD TENENS (KEMBLE) LIMITED - 2000-05-05
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 13
    HOWARD TENENS (WINSFORD) LIMITED - 2016-01-20
    HOWARD TENENS (BARKING) LIMITED - 2013-07-08
    TENENS RETAIL LIMITED - 2005-10-18
    OVAL (939) LIMITED - 1994-10-13
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Active Corporate (6 parents)
    Officer
    1994-10-07 ~ now
    IIF 44 - Director → ME
  • 14
    BONDESKO LIMITED - 1999-03-26
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 15
    HOWARD TENENS (MIDLANDS) LIMITED - 1999-10-07
    ATTINGHURST LIMITED - 1984-02-21
    Tenens House Kingfisher Business, Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,107 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 16
    BCOMP 393 LIMITED - 2010-02-25
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 17
    BCOMP 360 LIMITED - 2009-04-24
    Tenens House Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 18
    R.B. ALPHA COMPANY FORTY-EIGHT LIMITED - 1989-02-07
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,915,000 GBP2023-09-30
    Officer
    ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 19
    ROLFE U.K. LIMITED - 2011-05-19
    Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 20
    BCOMP 367 LIMITED - 2009-05-07
    Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2009-04-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 10 - Director → ME
  • 22
    HOWARD TENENS (NORTH WEST) LIMITED - 2009-02-04
    HOWARD TENENS (MIDLANDS) LIMITED - 2007-10-15
    H T (SWINDON) LIMITED - 2003-09-09
    HOWARD TENENS (BASINGSTOKE) LIMITED - 1997-12-24
    H.T. (BASINGSTOKE) LIMITED - 1989-07-24
    JEWELJADE LIMITED - 1987-10-27
    Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 23
    Pheonix Mill London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,000 GBP2023-09-30
    Officer
    2022-03-04 ~ now
    IIF 34 - Director → ME
  • 24
    Phoenix Mill Phoenix Works, London Road, Thrupp, Stroud, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 35 - Director → ME
  • 25
    H T MIDLANDS LIMITED - 2000-10-09
    S W 111 COMPANY LIMITED - 1988-05-27
    Tenens House, Kinfisher Business Park, London Road Thrupp, Stroud
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 26
    ASHVALE GROVE LIMITED - 2014-01-10
    Unit A-2 30 Nobel Road, Eley Estate, Edmonton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,507,236 GBP2024-03-31
    Officer
    2019-08-23 ~ now
    IIF 6 - Director → ME
  • 27
    BCOMP 448 LIMITED - 2012-05-01
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 28
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    823,774 GBP2023-10-31
    Officer
    2010-06-23 ~ now
    IIF 30 - Director → ME
  • 29
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    213,582 GBP2023-10-31
    Officer
    2011-06-08 ~ now
    IIF 37 - Director → ME
  • 30
    BCOMP 423 LIMITED - 2011-05-19
    Tenens House Kingfisher Business Park, London Road, Stroud, Gloucestershire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,864 GBP2024-03-31
    Officer
    2011-04-18 ~ now
    IIF 2 - Director → ME
  • 31
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    729,736 GBP2016-09-30
    Officer
    2015-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 32
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,473,803 GBP2023-10-31
    Officer
    2011-06-03 ~ now
    IIF 53 - Director → ME
  • 33
    Unit A-2, 30 Nobel Road, Eley Estate, Edmonton, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    165,067 GBP2024-03-31
    Officer
    2019-08-23 ~ now
    IIF 32 - Director → ME
  • 34
    TENENS (NORTHAMPTON) LIMITED - 2008-08-22
    FIRST TEAM RECRUITMENT LIMITED - 2006-03-08
    FIRST BASE EMPLOYMENT (SWINDON) LIMITED - 2002-07-11
    FRAME IT LIMITED - 2001-02-08
    OVAL (943) LIMITED - 1994-10-24
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 35
    TENENS (SWINDON) LIMITED - 2004-01-09
    HOWARD TENENS (SWINDON) LIMITED - 1999-09-23
    RBCO 158 LIMITED - 1993-12-14
    Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,157,000 GBP2023-09-30
    Officer
    2004-03-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 36
    BCOMP 289 LIMITED - 2006-07-12
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    9,497,000 GBP2023-09-30
    Officer
    2006-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 38
    HOWARD TENENS ASSOCIATES LIMITED - 2009-04-24
    MAYLOM LIMITED - 1983-06-24
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,814,000 GBP2023-09-30
    Officer
    ~ now
    IIF 52 - Director → ME
  • 39
    BCOMP 185 LIMITED - 2003-03-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,408,830 GBP2023-09-30
    Officer
    1998-09-07 ~ now
    IIF 3 - Director → ME
  • 41
    BOWMORE HOMES LIMITED - 2009-02-25
    BRIGADE MOTORS LIMITED - 2004-08-26
    RBCO 137 LIMITED - 1993-03-05
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,041 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 42
    RBCO 146 LIMITED - 1993-11-04
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud
    Dissolved Corporate (4 parents)
    Officer
    1993-10-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 43
    HAIRWARE LIMITED - 2010-02-23
    SYSTEMSMART LIMITED - 1997-02-05
    Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,823 GBP2017-03-31
    Officer
    1998-12-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 44
    Tenens House Kingfisher Business Park, London Road, Stroud, Gloucestershire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    282,000 GBP2023-09-30
    Officer
    2017-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 45
    TENENS PLASTICS LIMITED - 2003-11-03
    RBCO 163 LIMITED - 1994-05-09
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
Ceased 38
  • 1
    CHOOSESOUTH LIMITED - 2000-07-14
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    65,553 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2020-05-10
    IIF 108 - Has significant influence or control → OE
  • 2
    OVAL (1992) LIMITED - 2004-08-26
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2018-11-12
    IIF 20 - Director → ME
  • 3
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,085,112 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2020-05-25
    IIF 101 - Has significant influence or control → OE
  • 4
    BCOMP 413 LIMITED - 2010-10-05
    Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ 2014-03-28
    IIF 47 - Director → ME
  • 5
    COTSWOLD FOUR PILLARS LIMITED - 2016-11-02
    MARKSTECH LIMITED - 2000-08-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2007-09-18
    IIF 25 - Director → ME
  • 6
    DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
    TORTWORTH FOUR PILLARS HOTEL LIMITED - 2016-11-02
    TORTWORTH HOTEL LIMITED - 2004-09-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2007-09-18
    IIF 24 - Director → ME
  • 7
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,647,646 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 100 - Has significant influence or control → OE
  • 8
    9 Hanson Drive, Fowey, England
    Active Corporate (2 parents)
    Equity (Company account)
    305,180 GBP2023-10-31
    Officer
    2011-08-10 ~ 2022-07-14
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 104 - Has significant influence or control → OE
  • 9
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,544 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2020-06-01
    IIF 106 - Has significant influence or control → OE
  • 10
    ADAPTREPORT LIMITED - 1996-11-20
    Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-14 ~ 1999-03-01
    IIF 67 - Secretary → ME
  • 11
    FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2007-09-18
    IIF 26 - Director → ME
  • 12
    H.T. (ANDOVER) LIMITED - 1989-07-24
    WHITEAIR LIMITED - 1987-10-27
    Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-09
    IIF 57 - Director → ME
  • 13
    H.T. (BOSTON) LIMITED - 1989-07-24
    BUZZSAW LIMITED - 1987-10-27
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-09
    IIF 60 - Director → ME
  • 14
    FIRST TEAM (LONDON) LIMITED - 2005-06-08
    NAMELESS LIMITED - 2004-07-27
    AIR & ENVIRONMENTAL CONTROL LTD. - 1996-03-12
    MOTORKNOW LIMITED - 1995-05-09
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,785 GBP2015-09-30
    Officer
    1995-04-24 ~ 1998-03-09
    IIF 59 - Director → ME
  • 15
    HOWARD TENENS (KEMBLE) LIMITED - 2000-05-05
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2009-11-25
    IIF 45 - Director → ME
  • 16
    HOWARD TENENS (WINSFORD) LIMITED - 2016-01-20
    HOWARD TENENS (BARKING) LIMITED - 2013-07-08
    TENENS RETAIL LIMITED - 2005-10-18
    OVAL (939) LIMITED - 1994-10-13
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 17
    HOWARD TENENS (MIDLANDS) LIMITED - 1999-10-07
    ATTINGHURST LIMITED - 1984-02-21
    Tenens House Kingfisher Business, Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,107 GBP2015-09-30
    Officer
    ~ 1998-03-09
    IIF 63 - Director → ME
  • 18
    ROLFE U.K. LIMITED - 2011-05-19
    Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-09
    IIF 61 - Director → ME
  • 19
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ 2017-11-21
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HOWARD TENENS (NORTH WEST) LIMITED - 2009-02-04
    HOWARD TENENS (MIDLANDS) LIMITED - 2007-10-15
    H T (SWINDON) LIMITED - 2003-09-09
    HOWARD TENENS (BASINGSTOKE) LIMITED - 1997-12-24
    H.T. (BASINGSTOKE) LIMITED - 1989-07-24
    JEWELJADE LIMITED - 1987-10-27
    Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-09
    IIF 65 - Director → ME
  • 21
    Pheonix Mill London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,000 GBP2023-09-30
    Person with significant control
    2022-03-04 ~ 2024-09-28
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 22
    SEAREELS LTD - 2009-10-12
    Hawthorns, Box, Stroud, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -76,776 GBP2023-09-30
    Officer
    2009-05-18 ~ 2009-09-30
    IIF 22 - Director → ME
  • 23
    OXFORD SPIRES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLESWIFT TENENS EDE LIMITED - 2004-09-06
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-20 ~ 2007-09-18
    IIF 21 - Director → ME
  • 24
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLEGOLD EDE LIMITED - 2004-09-06
    BLENDREALM LIMITED - 1994-10-21
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-20 ~ 2007-09-18
    IIF 23 - Director → ME
  • 25
    WITNEY FOUR PILLARS HOTEL LIMITED - 2016-11-02
    WITNEY LODGE HOTEL LIMITED - 2004-09-06
    TIMETRIUMPH LIMITED - 1988-06-13
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2007-09-18
    IIF 27 - Director → ME
  • 26
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    823,774 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2020-04-02
    IIF 102 - Has significant influence or control → OE
  • 27
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    213,582 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2020-06-01
    IIF 103 - Has significant influence or control → OE
  • 28
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    729,736 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 96 - Has significant influence or control → OE
  • 29
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,473,803 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ 2020-05-25
    IIF 105 - Has significant influence or control → OE
  • 30
    TENENS (NORTHAMPTON) LIMITED - 2008-08-22
    FIRST TEAM RECRUITMENT LIMITED - 2006-03-08
    FIRST BASE EMPLOYMENT (SWINDON) LIMITED - 2002-07-11
    FRAME IT LIMITED - 2001-02-08
    OVAL (943) LIMITED - 1994-10-24
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-13 ~ 1998-03-09
    IIF 66 - Director → ME
  • 31
    TENENS (SWINDON) LIMITED - 2004-01-09
    HOWARD TENENS (SWINDON) LIMITED - 1999-09-23
    RBCO 158 LIMITED - 1993-12-14
    Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,157,000 GBP2023-09-30
    Officer
    1993-12-03 ~ 1998-03-09
    IIF 58 - Director → ME
  • 32
    HOWARD TENENS ASSOCIATES LIMITED - 2009-04-24
    MAYLOM LIMITED - 1983-06-24
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,814,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 33
    Park House, Station Lane, Witney, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,408,830 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 107 - Has significant influence or control → OE
  • 34
    BOWMORE HOMES LIMITED - 2009-02-25
    BRIGADE MOTORS LIMITED - 2004-08-26
    RBCO 137 LIMITED - 1993-03-05
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,041 GBP2016-09-30
    Officer
    1993-09-15 ~ 1998-03-09
    IIF 56 - Director → ME
  • 35
    PEARCE TENENS LLP - 2024-05-28
    TENENS INVESTMENTS (SHARPNESS) LLP - 2017-09-04
    Tenens House Kingfisher Business Park, London Road, Stroud, Glos
    Active Corporate (2 parents)
    Officer
    2012-03-29 ~ 2018-03-08
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 86 - Has significant influence or control → OE
  • 36
    TENENS PLASTICS LIMITED - 2003-11-03
    RBCO 163 LIMITED - 1994-05-09
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-12 ~ 1998-03-09
    IIF 64 - Director → ME
  • 37
    25 Topps Drive, Bedworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,042 GBP2023-10-31
    Officer
    1994-06-06 ~ 1995-03-29
    IIF 62 - Director → ME
  • 38
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2007-09-18
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.