logo
explain how to read the page

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

Fergusone, Zanete

    Related profiles found in government register
  • Fergusone, Zanete
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 1

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 2

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 3 IIF 4
  • Fergusone, Zanete
    Latvian accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 5

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 6

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 7 IIF 8 IIF 9

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 11

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 12

    • Office1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 13
  • Fergusone, Zanete
    Latvian company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 14

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 15 IIF 16 IIF 17

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 18
  • Ferguson, Zanete
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 19

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 20

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 21

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 22

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 23

    • Harpings Road, National Avenue, Hull, East Yorkshire, HU5 4JG

      IIF 24

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 25 IIF 26 IIF 27

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 28 IIF 29 IIF 30

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 36 IIF 37

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 38 IIF 39 IIF 40
  • Ferguson, Zanete
    British accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 41

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 42

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 43
  • Ferguson, Zanete
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 44 IIF 45

    • St Johns Court, St. Johns Road, Stourbridge, West Midlands, DY8 1EH, England

      IIF 46

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 47

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 48

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 49 IIF 50 IIF 51
  • Ferguson, Zanete
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 54

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 55

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 56 IIF 57

    • 21, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE

      IIF 58
  • Fergusone, Zanete
    Latvian company director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Manor Way, Rainham, Essex, RM13 8RH

      IIF 59

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 60

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 61

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 62

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 63

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 64

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 65
  • Fergusone, Zanete
    Latvian director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 66

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 67

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 68
  • Ferguson, Zanete
    English director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284, Upper Balsall Heath Road, Birmingham, B12 9DR, England

      IIF 69
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 70

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 71

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 72

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 73 IIF 74

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 75

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Mrs Zanete Fergusone
    Latvian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 79
  • Mrs Zanete Ferguson
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 80

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 81

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 82

    • 1 Lancaster Way Earls Colne Business Centre, Airfield, Earls Colne, Colchester, CO6 2NS, England

      IIF 83

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 84

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 85 IIF 86 IIF 87

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 89 IIF 90 IIF 91

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 94 IIF 95 IIF 96

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 98

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 99
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury, Shrubbs Hill Lane, Ascot, SL5 0LD, England

      IIF 100

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 101

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 102

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 103

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 104

    • Time Engineers, Unit 3, Rainham, RM13 8RH, England

      IIF 105

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 106

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 107
child relation
Offspring entities and appointments
Active 31
  • 1
    RAM CAR RESTORATIONS LTD - 2024-05-03
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 3
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,072,366 GBP2024-08-31
    Officer
    2025-02-01 ~ now
    IIF 32 - Director → ME
  • 4
    Unit 3 Manor Way, Rainham, Essex, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    40,557 GBP2017-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 5
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2021-01-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,531,262 GBP2024-08-31
    Officer
    2022-04-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 8
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    2022-01-10 ~ now
    IIF 4 - Director → ME
  • 11
    DANFER LIMITED - 2017-08-03
    1 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 12
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,186 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    984,536 GBP2024-08-31
    Officer
    2022-01-10 ~ now
    IIF 29 - Director → ME
  • 14
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 15
    TARMACADAM HOLDINGS LTD - 2025-04-28
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-28 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 17
    RAM AEROSPACE LTD - 2024-06-25
    RAM PORSCHE SPECIALISTS LTD - 2024-06-21
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -36,167 GBP2024-08-31
    Officer
    2024-06-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    DANIEL FERGUSON RACING LTD - 2024-07-02
    DANFER HOLDINGS LTD - 2022-10-31
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,000 GBP2022-11-30
    Officer
    2020-11-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,096 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 21
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    993,514 GBP2021-08-31
    Officer
    2020-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2022-01-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 23
    Office 1 21 Hatherton Street, Walsall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2021-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-01-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 25
    REEVESTAR LIMITED - 1985-10-25
    Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    2,730,681 GBP2024-01-31
    Officer
    2024-10-23 ~ now
    IIF 22 - Director → ME
  • 26
    12 Furze Field, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 27
    1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 28
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,233,263 GBP2024-08-31
    Officer
    2025-12-19 ~ now
    IIF 28 - Director → ME
  • 29
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 31
    1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
Ceased 33
  • 1
    WACKY SACS LTD - 2006-06-08
    21 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,287 GBP2024-08-31
    Officer
    2025-07-18 ~ 2025-08-03
    IIF 58 - Director → ME
  • 2
    ADVANCED COIL SLITTERS LIMITED - 2022-01-07
    40 Heald Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,128,527 GBP2021-12-31
    Officer
    2022-04-14 ~ 2022-07-01
    IIF 39 - Director → ME
  • 3
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    833,000 GBP2023-03-31
    Officer
    2022-10-21 ~ 2024-01-31
    IIF 20 - Director → ME
  • 4
    NOONSIGN LIMITED - 2006-11-07
    Perry Bridge Works Aldridge Road, Perry Barr, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,637,356 GBP2023-08-31
    Officer
    2022-04-14 ~ 2024-04-30
    IIF 56 - Director → ME
  • 5
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,930 GBP2023-08-31
    Officer
    2022-01-10 ~ 2024-09-01
    IIF 48 - Director → ME
    2019-06-06 ~ 2021-12-20
    IIF 67 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-11-02
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    2019-06-06 ~ 2021-05-20
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -118,457 GBP2023-11-30
    Officer
    2025-01-24 ~ 2025-06-01
    IIF 31 - Director → ME
  • 7
    St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    163,207 GBP2024-08-31
    Officer
    2022-10-21 ~ 2024-04-30
    IIF 46 - Director → ME
  • 8
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,072,366 GBP2024-08-31
    Officer
    2022-01-10 ~ 2024-04-30
    IIF 53 - Director → ME
    2020-11-28 ~ 2021-12-20
    IIF 8 - Director → ME
  • 9
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    658,631 GBP2023-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 16 - Director → ME
    2022-01-10 ~ 2023-08-31
    IIF 50 - Director → ME
  • 10
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    86,426 GBP2023-08-31
    Officer
    2019-06-19 ~ 2021-12-20
    IIF 68 - Director → ME
    2022-01-10 ~ 2023-08-31
    IIF 44 - Director → ME
    Person with significant control
    2023-08-31 ~ 2024-08-14
    IIF 81 - Ownership of shares – 75% or more → OE
    2019-06-19 ~ 2021-05-20
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 11
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate
    Equity (Company account)
    -56,648 GBP2023-08-31
    Officer
    2022-01-10 ~ 2024-07-31
    IIF 52 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    EDWIN LOWE GROUP LTD - 2025-03-26
    PEAR TREE SHARES LIMITED - 2021-04-06
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    1,477,235 GBP2021-09-01 ~ 2022-08-31
    Officer
    2022-01-10 ~ 2024-09-01
    IIF 51 - Director → ME
    2019-05-09 ~ 2021-12-20
    IIF 65 - Director → ME
    Person with significant control
    2019-05-09 ~ 2024-09-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 13
    Olympic House, Whitworth Road, Frome, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-08-31
    Officer
    2021-01-21 ~ 2021-12-20
    IIF 9 - Director → ME
    2022-01-10 ~ 2023-01-10
    IIF 15 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-05-20
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 14
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-03-15 ~ 2021-12-20
    IIF 12 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-05-20
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    2021-03-16 ~ 2021-12-20
    IIF 3 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-05-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED - 2022-08-31
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    960,087 GBP2017-10-31
    Officer
    2016-11-14 ~ 2019-01-31
    IIF 60 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-31
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    FERGUSON COMPANY INVESTMENTS LTD - 2025-08-21
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ 2025-08-13
    IIF 41 - Director → ME
    Person with significant control
    2025-06-09 ~ 2025-08-13
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    984,536 GBP2024-08-31
    Officer
    2020-11-28 ~ 2021-12-20
    IIF 10 - Director → ME
  • 19
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    256,000 GBP2022-08-31
    Officer
    2022-04-14 ~ 2022-06-30
    IIF 57 - Director → ME
  • 20
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,112,298 GBP2023-08-31
    Officer
    2022-01-14 ~ 2024-10-27
    IIF 55 - Director → ME
  • 21
    EL AEROSPACE LTD - 2024-06-07
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2022-10-17 ~ 2024-04-30
    IIF 43 - Director → ME
    Person with significant control
    2022-10-17 ~ 2023-08-31
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 22
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2019-05-09 ~ 2021-12-20
    IIF 64 - Director → ME
  • 23
    Olympic House, Whitworth Road, Frome, England
    Receiver Action Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,498 GBP2022-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 2 - Director → ME
    2022-01-10 ~ 2023-01-10
    IIF 40 - Director → ME
  • 24
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED - 2022-11-07
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,009,399 GBP2022-08-31
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 49 - Director → ME
    2021-07-15 ~ 2021-12-20
    IIF 17 - Director → ME
  • 25
    284 Upper Balsall Heath Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580,104 GBP2022-06-30
    Officer
    2023-08-18 ~ 2024-04-30
    IIF 69 - Director → ME
  • 26
    8-12 Barnfield Road, Tipton, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,509 GBP2024-03-31
    Officer
    2020-11-09 ~ 2021-04-12
    IIF 13 - Director → ME
  • 27
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,233,263 GBP2024-08-31
    Officer
    2022-02-25 ~ 2024-04-30
    IIF 54 - Director → ME
  • 28
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,105 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ 2024-11-11
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,236 GBP2023-12-31
    Officer
    2023-10-13 ~ 2024-11-11
    IIF 42 - Director → ME
  • 30
    Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,722,694 GBP2017-08-31
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 59 - Director → ME
  • 31
    TIME LASER CUTTING LIMITED - 2018-12-11
    8th Floor Temple Point, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,367 GBP2019-03-31
    Officer
    2017-03-16 ~ 2018-12-08
    IIF 66 - Director → ME
  • 32
    EDWIN LOWE LIMITED - 2024-08-14
    EDWIN LOWE,LIMITED - 2021-03-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,285,546 GBP2023-08-31
    Officer
    2020-11-09 ~ 2021-12-20
    IIF 6 - Director → ME
    2022-01-10 ~ 2024-04-30
    IIF 45 - Director → ME
  • 33
    Harpings Road, National Avenue, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,200,776 GBP2023-10-31
    Officer
    2025-06-30 ~ 2025-11-01
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.