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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Roland Pickstock

    Related profiles found in government register
  • Mr John Roland Pickstock
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 1
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plas, Dderwen, Llanfyllin, Powys, SY22 5LY, United Kingdom

      IIF 2
    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 3
    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 4
    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 5
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 6
    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 7
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 8 IIF 9
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 10 IIF 11 IIF 12
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 19 IIF 20
    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 21
    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 22 IIF 23
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 24 IIF 25 IIF 26
    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 42
    • 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 43
    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 44
    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 45
    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 46
    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 47 IIF 48
    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 49
  • John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 50
  • Pickstock, John Roland
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickstock, John Roland
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 125 IIF 126 IIF 127
    • 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 133
    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 134
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 135
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 136
    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 137 IIF 138
    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 139
  • Pickstock, John Roland
    British building contractor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 140
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 141
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 142 IIF 143 IIF 144
    • 2, Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 145
    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 146
  • Pickstock, John Roland
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 147 IIF 148 IIF 149
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 150
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 151
    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 152
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 153
    • Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 154 IIF 155
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 156
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 157 IIF 158 IIF 159
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 161 IIF 162 IIF 163
    • Unit 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 164 IIF 165
    • 2 Mile Oak Indusrial Estate, Oswestry, Shropshire, SY10 8GA

      IIF 166
  • Pickstock, John Roland
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Mile Oak, Maesbury, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 167
  • Pickstock, John Roland
    British born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 155, Gray’s Inn Road, London, WC1X 8UE, United Kingdom

      IIF 168
    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 169
    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 170
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 171
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 172
    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 173 IIF 174
    • Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 175 IIF 176
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 177
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 178
    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 179 IIF 180
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies
    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 181 IIF 182
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 183
    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 184
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 185
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 186 IIF 187
child relation
Offspring entities and appointments
Active 101
  • 1
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Officer
    2021-08-23 ~ now
    IIF 87 - Director → ME
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-12-31
    Officer
    2022-11-21 ~ now
    IIF 94 - Director → ME
  • 4
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,068 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 174 - Director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-08-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 6
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-08 ~ now
    IIF 105 - Director → ME
  • 7
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-08-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 8
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 9
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Officer
    2008-08-26 ~ now
    IIF 98 - Director → ME
  • 11
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 64 - Director → ME
  • 12
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 91 - Director → ME
  • 13
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 88 - Director → ME
  • 14
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,015 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 86 - Director → ME
  • 15
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Officer
    2008-08-26 ~ now
    IIF 108 - Director → ME
  • 16
    155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2008-08-26 ~ now
    IIF 63 - Director → ME
  • 17
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED - 2013-10-22
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,635 GBP2024-12-31
    Officer
    2008-06-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,060 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 12 - Has significant influence or controlOE
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,017 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-01-04 ~ now
    IIF 80 - Director → ME
  • 21
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-06 ~ now
    IIF 89 - Director → ME
  • 22
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-05 ~ now
    IIF 113 - Director → ME
  • 23
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    2007-12-13 ~ dissolved
    IIF 142 - Director → ME
    2007-12-13 ~ dissolved
    IIF 187 - Secretary → ME
  • 24
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,205 GBP2025-07-31
    Officer
    2023-10-03 ~ now
    IIF 53 - Director → ME
  • 25
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 27
    LIGHT STEEL FRAME SOLUTIONS LIMITED - 2009-12-23
    2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -828,322 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 28
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-11 ~ now
    IIF 72 - Director → ME
  • 29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    2007-11-26 ~ dissolved
    IIF 143 - Director → ME
    2007-10-17 ~ dissolved
    IIF 178 - Secretary → ME
  • 30
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    2007-11-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2008-10-22 ~ dissolved
    IIF 146 - Director → ME
    2008-10-22 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 32
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Officer
    2007-11-23 ~ now
    IIF 171 - Director → ME
    2007-11-23 ~ now
    IIF 185 - Secretary → ME
  • 33
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,329 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 92 - Director → ME
  • 34
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 85 - Director → ME
  • 35
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 36
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,095 GBP2024-12-31
    Officer
    2013-05-07 ~ now
    IIF 104 - Director → ME
  • 37
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 38
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    11,694 GBP2024-12-31
    Officer
    2007-08-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 8 - Has significant influence or controlOE
  • 39
    Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    2005-05-10 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 40
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2002-11-21 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 41
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 90 - Director → ME
  • 42
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 54 - Director → ME
  • 43
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED - 2013-05-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2011-01-07 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 44
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Officer
    1996-11-27 ~ now
    IIF 122 - Director → ME
  • 45
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-07-01 ~ now
    IIF 101 - Director → ME
  • 46
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 27 - Has significant influence or controlOE
  • 47
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 111 - Director → ME
  • 48
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-01 ~ dissolved
    IIF 166 - Director → ME
  • 49
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 82 - Director → ME
  • 50
    2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 114 - Director → ME
  • 51
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 81 - Director → ME
  • 52
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 78 - Director → ME
  • 53
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 79 - Director → ME
  • 54
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 76 - Director → ME
  • 55
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 110 - Director → ME
  • 56
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 136 - Director → ME
  • 57
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Officer
    2004-01-01 ~ now
    IIF 74 - Director → ME
  • 58
    7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    640,329 GBP2024-07-07
    Officer
    2014-12-02 ~ now
    IIF 169 - Director → ME
  • 59
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    7 The Close, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    107 GBP2024-07-07
    Officer
    2013-12-10 ~ now
    IIF 172 - Director → ME
  • 60
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 170 - Director → ME
  • 61
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-13 ~ now
    IIF 176 - Director → ME
  • 62
    Unit 2 Maesbury Road, Oswestry
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-08-30 ~ now
    IIF 120 - Director → ME
  • 63
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -658,350 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 64
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 175 - Director → ME
  • 65
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-23 ~ now
    IIF 75 - Director → ME
    2004-09-08 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 11 - Has significant influence or controlOE
  • 66
    SIFI NETWORKS LIMITED - 2021-01-05
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Officer
    2013-06-18 ~ now
    IIF 118 - Director → ME
  • 67
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,141 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 173 - Director → ME
  • 68
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,674 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 164 - Director → ME
  • 69
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Officer
    2010-10-12 ~ now
    IIF 70 - Director → ME
  • 70
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 168 - Director → ME
  • 71
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-01-23 ~ now
    IIF 84 - Director → ME
  • 72
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-10 ~ now
    IIF 93 - Director → ME
  • 73
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,719,254 GBP2024-07-31
    Officer
    2021-02-03 ~ now
    IIF 95 - Director → ME
  • 74
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-01-22 ~ now
    IIF 68 - Director → ME
  • 75
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,871 GBP2024-07-31
    Officer
    2024-04-25 ~ now
    IIF 66 - Director → ME
  • 76
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,776,505 GBP2024-07-31
    Officer
    2018-06-12 ~ now
    IIF 51 - Director → ME
  • 77
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-05-02 ~ now
    IIF 67 - Director → ME
  • 78
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    862,218 GBP2024-07-31
    Officer
    2021-02-03 ~ now
    IIF 97 - Director → ME
  • 79
    Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    472,073 GBP2023-08-01 ~ 2024-07-31
    Officer
    2005-07-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 49 - Has significant influence or controlOE
  • 80
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 29 - Has significant influence or controlOE
  • 81
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 82
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 57 - Director → ME
  • 83
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 55 - Director → ME
  • 84
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 52 - Director → ME
  • 86
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 56 - Director → ME
  • 87
    155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 62 - Director → ME
  • 88
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 58 - Director → ME
  • 89
    ELEMENTS MANUFACTURING (EUROPE) LTD - 2014-01-08
    CAMVO 144 LIMITED - 2012-08-13
    Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -228 GBP2024-10-31
    Officer
    2006-08-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 90
    TRILLEMARKA LIMITED - 2016-02-09
    ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED - 2014-05-16
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2009-03-20 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 91
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 92
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-06-05 ~ now
    IIF 116 - Director → ME
  • 93
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED - 2015-03-28
    SU-FI GLOBAL LIMITED - 2013-06-18
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    630,582 GBP2018-07-01 ~ 2019-06-30
    Officer
    2013-06-05 ~ now
    IIF 119 - Director → ME
  • 94
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    395,654 GBP2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 117 - Director → ME
  • 95
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-16 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 96
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 144 - Director → ME
    2007-12-13 ~ dissolved
    IIF 186 - Secretary → ME
  • 97
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Officer
    2002-10-14 ~ now
    IIF 121 - Director → ME
  • 98
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 99
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 154 - Director → ME
  • 100
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 155 - Director → ME
  • 101
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -113,185 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 165 - Director → ME
Ceased 42
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Person with significant control
    2021-08-23 ~ 2021-10-01
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    PICKSTOCK PROPERTY HOLDINGS LIMITED - 2021-08-05
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,569 GBP2024-06-30
    Officer
    2021-06-18 ~ 2021-08-05
    IIF 152 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-08-05
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    JANAN FOOD LIMITED - 2016-03-08
    JANAN FOODS LIMITED - 2011-10-06
    JANAN FOOD SERVICES LIMITED - 2011-09-30
    Brockton House, Brockton, Shifnal, England
    Active Corporate (1 parent)
    Equity (Company account)
    271,497 GBP2024-03-31
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 157 - Director → ME
  • 4
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    1993-03-25 ~ 2003-03-20
    IIF 140 - Director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-08 ~ 2024-01-08
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 6
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-25 ~ 2014-07-08
    IIF 160 - Director → ME
  • 7
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 30 - Has significant influence or control OE
  • 8
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
    155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    2008-10-22 ~ 2018-01-17
    IIF 141 - Director → ME
    2008-10-22 ~ 2018-01-17
    IIF 179 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2018-01-17
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 9
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 145 - Director → ME
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 24 - Has significant influence or control OE
  • 11
    155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-08-15 ~ 2018-03-09
    IIF 1 - Has significant influence or control OE
  • 12
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    BEALAW (685) LIMITED - 2004-02-03
    7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 148 - Director → ME
  • 14
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 137 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 25 - Has significant influence or control OE
  • 15
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Person with significant control
    2016-11-23 ~ 2018-12-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-26 ~ 2021-01-08
    IIF 153 - Director → ME
  • 18
    4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 163 - Director → ME
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2007-09-12
    IIF 131 - Director → ME
  • 20
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 128 - Director → ME
  • 21
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Officer
    2010-03-08 ~ 2016-06-20
    IIF 167 - Director → ME
  • 22
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ 2018-12-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ 2018-07-22
    IIF 133 - Director → ME
  • 24
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 35 - Has significant influence or control OE
  • 25
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 19 - Has significant influence or control OE
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 33 - Has significant influence or control OE
  • 27
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    2018-06-29 ~ 2025-06-25
    IIF 177 - Director → ME
    2012-01-24 ~ 2013-07-17
    IIF 159 - Director → ME
  • 28
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 10 - Has significant influence or control OE
  • 29
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 129 - Director → ME
  • 30
    SIFI NETWORKS LIMITED - 2021-01-05
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 32 - Ownership of shares – 75% or more OE
  • 31
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Person with significant control
    2016-10-12 ~ 2020-04-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED - 2016-08-05
    CONCIERGE 5 LIMITED - 2011-06-13
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ 2011-11-01
    IIF 147 - Director → ME
  • 33
    PICKSTOCKS (ASHBY) LIMITED - 2014-04-16
    JU XENG LIMITED - 2003-06-12
    Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,936,190 GBP2024-12-31
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 138 - Director → ME
    2003-05-28 ~ 2014-09-03
    IIF 184 - Secretary → ME
  • 34
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2016-03-31 ~ 2016-05-20
    IIF 158 - Director → ME
  • 35
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 156 - Director → ME
  • 36
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    2001-06-07 ~ 2003-01-08
    IIF 149 - Director → ME
  • 37
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 45 - Has significant influence or control OE
  • 38
    6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 127 - Director → ME
  • 39
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ 2007-09-12
    IIF 126 - Director → ME
    2003-06-19 ~ 2010-06-10
    IIF 181 - Secretary → ME
  • 40
    21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ 2007-11-26
    IIF 132 - Director → ME
  • 41
    29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 130 - Director → ME
  • 42
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 125 - Director → ME
    2005-01-21 ~ 2007-09-30
    IIF 182 - Secretary → ME

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