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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Mary

child relation
Offspring entities and appointments 68
  • 1
    ARLIQUE LTD
    08406761 12481233
    1 Charterhouse Mews, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2015-02-18 ~ 2018-10-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARLIQUE LTD
    12481233 08406761
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 3
    ARLIQUE MEDIA INVESTMENTS PLC
    - now 01694613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-03 during the appointment or period of control
    Due to be dissolved on 2025-05-20 during the appointment or period of control
    PRIME FOCUS LONDON PLC
    - 2016-10-13 01694613 02410243... (more)
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 56 - Director → ME
  • 4
    CCI HOLDINGS LTD
    - now 09290253
    COPPERCAST LTD
    - 2018-07-12 09290253
    Level 33 One Canada Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-07-26
    IIF 104 - Director → ME
  • 5
    CIA TECHNOLOGY GLOBAL LTD
    - now 04962763
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    IA TECHNOLOGY LIMITED - 2004-01-19
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (12 parents)
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 103 - Director → ME
  • 6
    DANZIG MANCHESTER LIMITED
    13796092
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 7
    FRONTLINE FABRICATION LIMITED
    07977412
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2016-10-10
    IIF 109 - Director → ME
    2016-10-10 ~ dissolved
    IIF 111 - Director → ME
  • 8
    GARRISON LAND LIMITED
    13793603
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 9
    GLOBAL MANAGEMENT SOLUTIONS LTD
    - now 08141162
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-21
    Commencement of winding up on 2019-04-10
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (13 parents)
    Officer
    2018-08-15 ~ 2018-08-18
    IIF 112 - Director → ME
  • 10
    HARIFF LANE PARKS LTD
    13362351
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ 2022-07-21
    IIF 14 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 11
    KEY 2 FINANCE LIMITED
    11126673
    1 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 113 - Director → ME
  • 12
    KEY 2 HOLDINGS LIMITED
    11125813
    1 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-27 ~ 2018-08-16
    IIF 1 - Director → ME
  • 13
    KEY 2 PROPERTY LIMITED
    11126717
    1 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 108 - Director → ME
  • 14
    LANTEGLOS HOTEL & VILLAS (2011) LIMITED
    07537617
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 15 - Director → ME
  • 15
    LANTEGLOS HOTEL AND VILLAS LIMITED
    - now 01452906
    Insolvency (Case 2) In administration
    Administration started on 2026-01-02 during the appointment or period of control
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    7th Floor St. Andrew's House, 20 St. Andrew Street, London
    In Administration Corporate (11 parents)
    Officer
    2024-08-20 ~ now
    IIF 13 - Director → ME
  • 16
    LITIGATE ASSIST LIMITED
    09934727
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-06
    Commencement of winding up on 2021-11-30
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (9 parents)
    Officer
    2016-01-04 ~ 2018-10-16
    IIF 106 - Director → ME
  • 17
    MEBA LIMITED
    05715621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-08 during the appointment or period of control
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Conclusion of winding up on 2011-05-25 during the appointment or period of control
    Dissolved on 2015-08-08 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 115 - Director → ME
  • 18
    SARACEN PLANT HIRE LIMITED
    05968716
    18/19 Jockey's Fields, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-12 ~ 2007-12-31
    IIF 102 - Secretary → ME
  • 19
    SILVERBRICK (COVENTRY) LTD
    12268529
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 20
    SONKEI ITALY LTD
    14072608
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 21
    SONKEI LTD
    14026845
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    TGMG LTD
    - now 08730165
    GMSL LIMITED - 2016-10-13
    141 Springfield Road, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 105 - Director → ME
  • 23
    UKPI (ASCOT DRIVE) LTD
    12334146
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    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
  • 24
    UKPI (BALAN) LTD
    14045629
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 25
    UKPI (BELLFIELD) LTD
    14878863
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 26
    UKPI (CANNOCK WOOD) LTD
    14698422
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 27
    UKPI (CARBIS BAY) LTD
    - now 11212898
    QUESLETT PROPERTIES LIMITED
    - 2023-01-12 11212898
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    UKPI (CHAPEL COURT) LTD
    - now 11122131
    BLUE SWAN INVESTMENTS LIMITED
    - 2022-07-20 11122131
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 29
    UKPI (CLIFTON ST) LTD
    16592160
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    UKPI (CLOUDEN ROAD) LTD
    14525031
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 31
    UKPI (EAST ROAD) LTD
    13454061
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 32
    UKPI (FEATHERSTONE) LTD
    13069800
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    UKPI (FOREST PARK) LTD
    16589950
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    UKPI (GATWICK HOUSE) LTD
    - now 06581333
    SEVERN CARE (PROPERTIES) LIMITED
    - 2022-10-21 06581333
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 35
    UKPI (GRAHAM HOUSE) LTD
    - now 12268526
    UKPI ONE LTD
    - 2021-04-27 12268526
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-17 ~ 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
  • 36
    UKPI (GREYHOUND) LTD
    - now 13336269
    UKPI (SKELTON) LTD
    - 2022-02-03 13336269
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    UKPI (HAVERSHAM) LTD
    - now 12346209
    UKPI (VICTORIA STREET) LTD
    - 2021-04-23 12346209
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    UKPI (HAYLE) LTD
    13354610
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    UKPI (HEDGING LANE) LTD
    13336272
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    UKPI (HOLLYHEDGE) LTD
    - now 12268572
    UKPI THREE LTD
    - 2022-06-28 12268572
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    UKPI (INKERMAN) LTD
    16592161
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ 2026-05-28
    IIF 52 - Director → ME
    Person with significant control
    2025-07-18 ~ 2026-05-28
    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
  • 42
    UKPI (KIDWELLY) LTD
    13069680
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 43
    UKPI (LICHFIELD ROAD) LTD
    13336253
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 44
    UKPI (LUTINDI) LTD
    16592164
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 45
    UKPI (MAESYDRE) LTD
    - now 12346256
    UKPI (THE NASH) LTD
    - 2021-04-23 12346256
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2026-05-28
    IIF 2 - Director → ME
    Person with significant control
    2019-12-03 ~ 2026-05-28
    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
  • 46
    UKPI (OAKVILLE) LTD
    13675153
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 47
    UKPI (OLD MARKET) LTD
    - now 13633492
    CONGLETON HOWANA LTD - 2022-11-02
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (3 parents)
    Officer
    2023-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 48
    UKPI (OLD OSCOTT) LTD
    13336315
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 49
    UKPI (PARK CRESCENT) LTD
    16589951
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    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
  • 50
    UKPI (PENNAR) LTD
    14549337
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 51
    UKPI (POOLE HOUSE) LTD
    - now 12268543
    UKPI (THE ELMS) LTD
    - 2022-10-24 12268543
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 52
    UKPI (SANDFIELD) LTD
    15030983
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Receiver Action Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 53
    UKPI (SPRINGFIELD) LTD
    14549352
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 54
    UKPI (STABLES) LTD
    - now 14549271
    UKPI (AYLESBURY CRESCENT) LTD
    - 2024-04-08 14549271
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    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
  • 55
    UKPI (STAMFORD BRIDGE) LTD
    13799698
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-14 ~ 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
  • 56
    UKPI (STOURTON CLOSE) LTD
    12486255
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 57
    UKPI (SURMAN ST) LTD
    13029350
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 58
    UKPI (THE MANOR HOUSE) LTD
    13354604
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 59
    UKPI (TRIMSARAN) LTD
    13147384
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 60
    UKPI (VICARAGE) LTD
    16590011
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 61
    UKPI (WALMLEY 2) LTD
    - now 14549338 13354852
    UKPI (HAVACRE) LTD
    - 2024-05-25 14549338
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 62
    UKPI (WALMLEY) LTD
    - now 13354852 14549338
    UKPI (ROWANS) LTD
    - 2024-01-26 13354852
    UKPI (FOX FIELD) LTD
    - 2023-02-09 13354852
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 63
    UKPI (WATERMARK) LTD
    14088390
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2022-05-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 64
    UKPI GROUP LTD
    - now 07533359
    ACCOMMODATE GLOBAL LIMITED
    - 2018-07-11 07533359
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Receiver Action Corporate (6 parents)
    Officer
    2018-07-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 65
    UKPI HOLDINGS LTD
    - now 09919870
    LARM MANAGEMENT LIMITED
    - 2019-02-18 09919870
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Officer
    2015-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 66
    UKPI INVESTMENTS LTD
    13042206
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 67
    UKPI TWO LTD
    12268510
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ 2026-05-28
    IIF 10 - Director → ME
    Person with significant control
    2019-10-17 ~ 2026-05-28
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 68
    UKPI( LANTEGLOS) LTD
    14387599
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.