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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 David Spicer Hepworth

    Related profiles found in government register
  • 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 1
  • Mr David Spicer Hepworth
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25
  • 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 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 50
  • Hepworth, David Spicer
    British director/businessman born in July 1968

    Registered addresses and corresponding companies

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

      IIF 51
  • Hepworth, David Spicer
    British self employed born in July 1968

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53 IIF 54
  • 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 55
  • 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 56 IIF 57

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

      IIF 58
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76
  • 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 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93
  • 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 94 IIF 95
  • 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 96
  • Hepworth, David
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    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 32 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    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 40 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 36 - Director → ME
  • 4
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 44 - Director → ME
  • 5
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 39 - Director → ME
  • 6
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 86 - Director → ME
  • 7
    HFTS 5 LIMITED - 2013-07-22
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 89 - Director → ME
  • 8
    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 41 - Director → ME
  • 9
    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 59 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    FONIX MARITIME LIMITED - 2022-07-15
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,019 GBP2024-10-31
    Officer
    2023-08-24 ~ now
    IIF 90 - Director → ME
  • 12
    County House, St Marys Street, Worcester
    Dissolved Corporate (3 parents)
    Officer
    1996-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 13
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,037 GBP2024-11-30
    Officer
    2021-03-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    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 78 - Director → ME
  • 15
    ANITA ROBINSON LIMITED - 2019-12-20
    Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2025-03-31
    Officer
    2025-12-19 ~ now
    IIF 45 - Director → ME
  • 16
    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 67 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 33 - Director → ME
  • 18
    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 61 - Director → ME
  • 19
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    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 31 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    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 34 - Director → ME
  • 22
    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 27 - Director → ME
  • 23
    HFTS 6 LTD - 2013-07-25
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 82 - Director → ME
  • 24
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 83 - Director → ME
  • 25
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 85 - Director → ME
  • 26
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 84 - Director → ME
  • 27
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 87 - Director → ME
  • 28
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 91 - Director → ME
  • 29
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-10-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2020-05-11 ~ now
    IIF 63 - Director → ME
  • 31
    FONIX UK LIMITED - 2024-07-19
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    NDIOMU FAMILY OFFICE LIMITED - 2024-09-18
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-05-28 ~ now
    IIF 30 - Director → ME
  • 34
    NDIOMU PROPERTY NO2 LIMITED - 2024-09-23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 65 - Director → ME
  • 35
    NDIOMU PROPERTY NO4 LIMITED - 2024-09-23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 64 - Director → ME
  • 36
    NDIOMU PROPERTY NO5 LIMITED - 2024-09-23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 60 - Director → ME
  • 37
    NDIOMU PROPERTY NO6 LIMITED - 2024-09-23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 62 - Director → ME
  • 38
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2022-10-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-10-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    BERKSHIRE LUXURY PROPERTIES LIMITED - 2025-02-03
    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 43 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2021-03-07 ~ dissolved
    IIF 71 - Director → ME
  • 42
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 43
    LIBERTY ROCK AIRCRAFT LEASING LIMITED - 2024-11-15
    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 55 - Director → ME
  • 44
    LIBERTY ROCK ENERGY LIMITED - 2024-07-17
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 45
    LUMINOCITY AV LIMITED - 2024-07-17
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-07-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 46
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -311,768 GBP2024-04-30
    Officer
    2019-10-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    Q AGRICULTURE LIMITED - 2015-09-16
    WISHAW GROWERS LIMITED - 2006-05-02
    WILSHAW GROWERS LIMITED - 1994-01-14
    Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-03-31 ~ 2014-08-15
    IIF 81 - Director → ME
  • 2
    LIBERTY ROCK BODY SHOP LIMITED - 2020-02-25
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 75 - Director → ME
  • 3
    FONIX MARITIME LIMITED - 2022-07-15
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-10 ~ 2020-05-11
    IIF 96 - Director → ME
    2020-11-11 ~ 2020-11-27
    IIF 56 - Director → ME
  • 4
    OVER 5OS.COM LIMITED - 2013-07-08
    C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ 2007-11-01
    IIF 79 - Director → ME
  • 5
    LED DEVELOPMENTS LIMITED - 2020-05-22
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-10 ~ 2020-05-22
    IIF 101 - Director → ME
  • 6
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,037 GBP2024-11-30
    Officer
    2020-06-13 ~ 2021-03-07
    IIF 57 - Director → ME
    Person with significant control
    2021-03-07 ~ 2021-05-28
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -699,900 GBP2024-12-31
    Officer
    2019-12-10 ~ 2024-10-13
    IIF 97 - Director → ME
  • 8
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -425,031 GBP2024-07-31
    Person with significant control
    2021-07-23 ~ 2023-03-22
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED - 2020-05-14
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2019-09-30 ~ 2020-05-11
    IIF 98 - Director → ME
  • 10
    LIBERTY ROCK FINANCE LIMITED - 2020-07-13
    10 High Street, Poole, Dorset, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-04 ~ 2020-07-13
    IIF 93 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-07-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-01-21 ~ 2020-09-13
    IIF 77 - Director → ME
  • 12
    10 High Street, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-27 ~ 2024-11-24
    IIF 100 - Director → ME
    Person with significant control
    2020-04-27 ~ 2024-11-24
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    GLOBAL PHARMA HOLDINGS LIMITED - 2024-07-23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-10 ~ 2025-05-18
    IIF 76 - Director → ME
    Person with significant control
    2021-05-10 ~ 2025-05-18
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    10 High Street, Poole, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    171,152 GBP2025-01-31
    Officer
    2021-03-19 ~ 2024-03-08
    IIF 48 - Director → ME
    2020-10-05 ~ 2021-03-19
    IIF 58 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-03-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    Winnows Little Burlton, Burghill, Hereford, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    1996-04-04 ~ 1997-04-27
    IIF 52 - Director → ME
  • 16
    LIBERTY ROCK VEHICLE MOVEMENTS LIMITED - 2020-05-22
    10 High Street, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,090 GBP2024-09-30
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 99 - Director → ME
  • 17
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2007-04-01
    IIF 80 - Director → ME
  • 18
    Q EUROPE LIMITED - 2008-04-29
    FARM ASSIST ASTON LIMITED - 2003-11-06
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2003-09-26 ~ 2008-07-11
    IIF 51 - Director → ME
    2009-11-19 ~ 2014-05-23
    IIF 69 - Director → ME
  • 19
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ 2022-04-25
    IIF 92 - Director → ME
  • 20
    NDIOMU FAMILY OFFICE LIMITED - 2024-09-18
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-10-14
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    NDIOMU PROPERTY NO1 LIMITED - 2024-09-23
    Kincraigie, Over Ross Streeto, Ross On Wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2025-03-19
    IIF 46 - Director → ME
  • 22
    NDIOMU PROPERTY NO3 LIMITED - 2024-09-23
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ 2025-05-01
    IIF 66 - Director → ME
  • 23
    VISIT HEREFORDSHIRE LTD - 2012-09-13
    Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-07-22
    IIF 70 - Director → ME
  • 24
    TREELINKS PLC - 1993-10-26
    TREELINKS (D.G.S.) LIMITED - 1979-12-31
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    2004-08-26 ~ 2009-05-01
    IIF 88 - Director → ME
  • 25
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-08 ~ 2022-01-18
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2009-11-12
    IIF 73 - Director → ME
  • 27
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2009-11-12
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2025 and licensed under the Open Government Licence v3.0.