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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

Hepworth, David Spicer

    Related profiles found in government register
  • Hepworth, David Spicer
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hepworth, David Spicer
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Streeto, Ross On Wye, HR9 7AU, United Kingdom

      IIF 21

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 22 IIF 23
  • Hepworth, David Spicer
    British director/businessman born in July 1968

    Registered addresses and corresponding companies

    • The Lodge, Dinmore Manor Estate, Herefordshire, HR4 8EE

      IIF 24
  • Hepworth, David Spicer
    British self employed born in July 1968

    Registered addresses and corresponding companies

    • Shelwick Grange, Shelwick, Hereford, Herefordshire, HR1 3AW

      IIF 25
  • Hepworth, David
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 26 IIF 27
  • Hepworth, David Spicer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepworth, David Spicer
    British agricultural supplier born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walney House Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD

      IIF 37
  • Hepworth, David Spicer
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom

      IIF 38

    • Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom

      IIF 39

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 40

    • Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR

      IIF 41 IIF 42

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Hepworth, David Spicer
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walney House Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD

      IIF 48 IIF 49

    • Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom

      IIF 50

    • Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom

      IIF 51

    • Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR

      IIF 57

    • Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom

      IIF 58

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 60

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 61
  • Hepworth, David
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 62
  • Hepworth, David
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 63 IIF 64

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 65
  • Mr David Spicer Hepworth
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Spicer Hepworth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 80
  • Mr David Hepworth
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 81

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 82
  • Mr David Hepworth
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 83

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 84
  • Hepworth, David
    English company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 85
  • Hepworth, David
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 86 IIF 87
  • Hepworth, David
    English com born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 88
  • Hepworth, David
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Spicer Hepworth
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 94

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Unit 6 & 6a, Woodhouse Street, Woodville, Swadlincote, DE11 8ED, England

      IIF 99
  • Mr David Hepworth
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 100
  • Mr David Hepworth
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 68
  • 1
    8 MASSIVE LIMITED
    14889572
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    AGRIQUIP LIMITED - now
    Q AGRICULTURE LIMITED
    - 2015-09-16 02883360
    WISHAW GROWERS LIMITED
    - 2006-05-02 02883360
    WILSHAW GROWERS LIMITED - 1994-01-14
    Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-03-31 ~ 2014-08-15
    IIF 50 - Director → ME
  • 3
    ANITA ROBINSON LIMITED
    - now 12234172 08517888
    LIBERTY ROCK BODY SHOP LIMITED
    - 2020-02-25 12234172
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    857 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 44 - Director → ME
  • 4
    BERKSHIRE FINANCE GROUP LIMITED
    14598600
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,400 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BFG ACCOUNTING LIMITED
    16224733
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
  • 6
    BFG RECOVERIES LIMITED
    16224746
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 19 - Director → ME
  • 7
    BFG TAX CONSULTANCY LIMITED
    16224837
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 14 - Director → ME
  • 8
    BROWN BEAR BEVERAGES LIMITED
    07418855
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 9
    BROWN BEAR FOODS LIMITED
    - now 08520331
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 58 - Director → ME
  • 10
    COPTHORNE WENTWORTH LIMITED
    14970573
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 16 - Director → ME
  • 11
    DAVID HEPWORTH MANAGEMENT SERVICES LTD
    10071780
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    EFML FINANCE LIMITED
    - now 12356423
    FONIX MARITIME LIMITED
    - 2022-07-15 12356423
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-11 ~ 2020-11-27
    IIF 63 - Director → ME
    2019-12-10 ~ 2020-05-11
    IIF 88 - Director → ME
    2020-11-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 13
    EFML UK LTD
    13666297
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,019 GBP2024-10-31
    Officer
    2023-08-24 ~ now
    IIF 59 - Director → ME
  • 14
    EX OVER50S.COM LIMITED - now
    OVER 5OS.COM LIMITED
    - 2013-07-08 03930401
    C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (12 parents)
    Officer
    2003-11-17 ~ 2007-11-01
    IIF 48 - Director → ME
  • 15
    FARM ASSIST LIMITED
    03252377
    County House, St Marys Street, Worcester
    Dissolved Corporate (8 parents)
    Officer
    1996-09-20 ~ dissolved
    IIF 37 - Director → ME
  • 16
    FIRECREST SYSTEMS LIMITED - now
    LED DEVELOPMENTS LIMITED
    - 2020-05-22 12356390
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-10 ~ 2020-05-22
    IIF 93 - Director → ME
  • 17
    FONIX AV SOLUTIONS LIMITED
    12311421
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -303,037 GBP2024-11-30
    Officer
    2020-06-13 ~ 2021-03-07
    IIF 64 - Director → ME
    2021-03-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    2021-03-07 ~ 2021-05-28
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    FONIX GROUP LIMITED
    13289691
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-24 ~ dissolved
    IIF 47 - Director → ME
  • 19
    FONIX INTERNATIONAL LIMITED
    12356528
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -699,900 GBP2024-12-31
    Officer
    2019-12-10 ~ 2024-10-13
    IIF 89 - Director → ME
  • 20
    FONIX SCREENS AND STRUCTURES LIMITED
    - now 08517888
    ANITA ROBINSON LIMITED - 2019-12-20
    Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -3,000 GBP2025-03-31
    Officer
    2025-12-19 ~ now
    IIF 20 - Director → ME
  • 21
    H AND S PUB GROUP (HOLDINGS) LIMITED
    14745342
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    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
  • 22
    H AND S PUB GROUP (RED LION) LIMITED
    14752995
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 8 - Director → ME
  • 23
    H AND S PUB GROUP LIMITED
    13528545
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -425,031 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-03-22
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 24
    HATCHET LANE LIMITED
    14220105
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    HENLEY DEVELOPMENTS LIMITED
    15843055
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2024-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    HENLEY DEVELOPMENTS NO1 LIMITED
    15852965 15852966
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2024-07-23 ~ now
    IIF 9 - Director → ME
  • 27
    HENLEY DEVELOPMENTS NO2 LIMITED
    15852966 15852965
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2024-07-23 ~ now
    IIF 2 - Director → ME
  • 28
    HEPWORTH HOLDINGS (HEREFORDSHIRE) LIMITED
    - now 08575579
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 51 - Director → ME
  • 29
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 52 - Director → ME
  • 30
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 31
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 53 - Director → ME
  • 32
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 33
    HILL TAYLOR DEVELOPMENTS LIMITED - now
    LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED
    - 2020-05-14 12234409
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2019-09-30 ~ 2020-05-11
    IIF 90 - Director → ME
  • 34
    JABBERJAYS LIMITED - now
    LIBERTY ROCK FINANCE LIMITED
    - 2020-07-13 11396489
    10 High Street, Poole, Dorset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-04 ~ 2020-07-13
    IIF 85 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-07-13
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 35
    JCCO 281 LIMITED
    07717185 10380178, 07590298, 08526827... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 60 - Director → ME
  • 36
    LIBERTY ROCK CAPITAL (2019) LIMITED
    11779174 12573879, 10471594
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-10-23 ~ now
    IIF 10 - Director → ME
    2019-01-21 ~ 2020-09-13
    IIF 46 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 37
    LIBERTY ROCK CAPITAL LIMITED
    12573879 11779174, 10471594
    10 High Street, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-27 ~ 2024-11-24
    IIF 92 - Director → ME
    Person with significant control
    2020-04-27 ~ 2024-11-24
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 38
    LIBERTY ROCK E-SPORTS LIMITED
    - now 13383909
    GLOBAL PHARMA HOLDINGS LIMITED
    - 2024-07-23 13383909
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-10 ~ 2025-05-18
    IIF 45 - Director → ME
    Person with significant control
    2021-05-10 ~ 2025-05-18
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 39
    LIBERTY ROCK FOODS LIMITED
    10642129
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2020-05-11 ~ now
    IIF 32 - Director → ME
  • 40
    LIBERTY ROCK LIMITED
    12771511
    10 High Street, Poole, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    171,152 GBP2025-01-31
    Officer
    2020-10-05 ~ 2021-03-19
    IIF 65 - Director → ME
    2021-03-19 ~ 2024-03-08
    IIF 23 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-03-08
    IIF 75 - Ownership of shares – 75% or more → OE
  • 41
    LINKTENURE PROPERTY MANAGEMENT LIMITED
    03070000
    Winnows Little Burlton, Burghill, Hereford, Herefordshire
    Active Corporate (26 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    1996-04-04 ~ 1997-04-27
    IIF 25 - Director → ME
  • 42
    LUMINOCITY AV LIMITED
    - now 12356121 12573869
    FONIX UK LIMITED
    - 2024-07-19 12356121
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 43
    NUTHATCH LIMITED - now
    LIBERTY ROCK VEHICLE MOVEMENTS LIMITED
    - 2020-05-22 12234187
    10 High Street, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,090 GBP2024-09-30
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 91 - Director → ME
  • 44
    OPTIX LED LIMITED
    16721808
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    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
  • 45
    Q COLD LIMITED
    05477523
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-10 ~ 2007-04-01
    IIF 49 - Director → ME
  • 46
    Q HOLDINGS LIMITED
    - now 04912951 06478125
    Q EUROPE LIMITED
    - 2008-04-29 04912951
    FARM ASSIST ASTON LIMITED
    - 2003-11-06 04912951
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2003-09-26 ~ 2008-07-11
    IIF 24 - Director → ME
    2009-11-19 ~ 2014-05-23
    IIF 38 - Director → ME
  • 47
    RIVERSIDE INDUSTRIAL LIMITED
    13396058
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-14 ~ 2022-04-25
    IIF 61 - Director → ME
  • 48
    SLIM AND SEAN LIMITED
    - now 15745902
    NDIOMU FAMILY OFFICE LIMITED
    - 2024-09-18 15745902
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-10-14
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 49
    SLIM AND SEAN PROPERTY NO1 LIMITED
    - now 15779082 15787814, 15779100, 15787830... (more)
    NDIOMU PROPERTY NO1 LIMITED
    - 2024-09-23 15779082 15787827, 15787814, 15787830... (more)
    Kincraigie, Over Ross Streeto, Ross On Wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ 2025-03-19
    IIF 21 - Director → ME
  • 50
    SLIM AND SEAN PROPERTY NO2 LIMITED
    - now 15779100 15787814, 15787830, 15787772... (more)
    NDIOMU PROPERTY NO2 LIMITED
    - 2024-09-23 15779100 15787827, 15787814, 15779082... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 34 - Director → ME
  • 51
    SLIM AND SEAN PROPERTY NO3 LIMITED
    - now 15787772 15787814, 15779100, 15787830... (more)
    NDIOMU PROPERTY NO3 LIMITED
    - 2024-09-23 15787772 15787827, 15787814, 15779082... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ 2025-05-01
    IIF 35 - Director → ME
  • 52
    SLIM AND SEAN PROPERTY NO4 LIMITED
    - now 15787814 15779100, 15787830, 15787772... (more)
    NDIOMU PROPERTY NO4 LIMITED
    - 2024-09-23 15787814 15787827, 15779082, 15787830... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 33 - Director → ME
  • 53
    SLIM AND SEAN PROPERTY NO5 LIMITED
    - now 15787827 15787814, 15779100, 15787830... (more)
    NDIOMU PROPERTY NO5 LIMITED
    - 2024-09-23 15787827 15787814, 15779082, 15787830... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 29 - Director → ME
  • 54
    SLIM AND SEAN PROPERTY NO6 LIMITED
    - now 15787830 15787814, 15779100, 15787772... (more)
    NDIOMU PROPERTY NO6 LIMITED
    - 2024-09-23 15787830 15787827, 15787814, 15779082... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 31 - Director → ME
  • 55
    THE HEREFORDSHIRE TRUST - now
    VISIT HEREFORDSHIRE LTD
    - 2012-09-13 06468653 08141133
    Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
    Dissolved Corporate (29 parents)
    Officer
    2010-12-16 ~ 2012-07-22
    IIF 39 - Director → ME
  • 56
    THE WHITE HOUSE (HW) LIMITED
    13756254
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2022-10-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-10-29 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 57
    THOMAS SERVICES COMPANY LIMITED
    - now 00926435
    TREELINKS PLC - 1993-10-26
    TREELINKS (D.G.S.) LIMITED - 1979-12-31
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Liquidation Corporate (16 parents)
    Officer
    2004-08-26 ~ 2009-05-01
    IIF 57 - Director → ME
  • 58
    TIMBRALL CAPITAL LIMITED
    16670737
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 59
    TIMBRALL LIMITED
    - now 14595239
    BERKSHIRE LUXURY PROPERTIES LIMITED
    - 2025-02-03 14595239
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 60
    UK AMBULANCE TRANSPORT LIMITED
    13187240
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2021-03-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-01-18
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
    - now 06408700
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-21 ~ 2009-11-12
    IIF 42 - Director → ME
  • 62
    UNIVERSAL BEVERAGES LIMITED
    - now 06416610 16158744, 06408700
    FOODS AND BEVERAGES LIMITED
    - 2007-12-12 06416610
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-02 ~ 2009-11-12
    IIF 41 - Director → ME
  • 63
    UNIVERSAL BEVERAGES LIMITED
    16158744 06408700, 06416610
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 64
    XAAR AIRCRAFT LEASING LIMITED
    - now 12805985
    LIBERTY ROCK AIRCRAFT LEASING LIMITED
    - 2024-11-15 12805985
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-08-11 ~ now
    IIF 62 - Director → ME
  • 65
    XAAR ENERGY LIMITED
    - now 15703557
    LIBERTY ROCK ENERGY LIMITED
    - 2024-07-17 15703557 15845227
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 66
    XAAR FMCG LIMITED
    - now 12573869
    LUMINOCITY AV LIMITED
    - 2024-07-17 12573869 12356121
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 67
    XAAR GROUP HOLDINGS LIMITED
    15853007
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 68
    XAAR REVOLUTION LIMITED
    12260950
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -311,768 GBP2024-04-30
    Officer
    2019-10-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE

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