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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 Ralph Charles Jones

    Related profiles found in government register
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hazelwood Road, Belper, Derbyshire, DE56 4DP, England

      IIF 1 IIF 2
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BY

      IIF 3 IIF 4
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 5 IIF 6 IIF 7
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 2BY, England

      IIF 10
    • High Edge Court, Church Street, Heage, Belper, Derbyshire , DE56 2BW

      IIF 11
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 12 IIF 13 IIF 14
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 18
    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 19
    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 20
    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, DE1 3HB, England

      IIF 21
    • High Edge Court, Heage Belper, Derbyshire, DE56 2BW

      IIF 22
    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 23
  • Jones, Ralph Charles
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Croft Court, Croft Lane, Alcester, Warwickshire, B49 6PW, England

      IIF 24
    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 25
    • 4, Hazelwood Road, Belper, Derbyshire, DE56 4DP, England

      IIF 26 IIF 27
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 28
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 29
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom

      IIF 30
    • Beech Lawns, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 31
    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 32 IIF 33 IIF 34
    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom

      IIF 37 IIF 38 IIF 39
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 42
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 43
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 44 IIF 45 IIF 46
    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 47 IIF 48
    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 52
    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 56 IIF 57 IIF 58
    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 62
    • 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, England

      IIF 63
    • 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, United Kingdom

      IIF 64
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 65 IIF 66
    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 67
    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 68 IIF 69 IIF 70
    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 73
    • C/o Muras Baker Jones Limited, 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 74
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Applereach, 4 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom

      IIF 75
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 76
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 77
    • The Old Office, The Square, Farnley, Otley, West Yorkshire, LS21 2QG, England

      IIF 78 IIF 79
    • Maisie House, Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England

      IIF 80
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom

      IIF 81
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 82
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 83
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 84 IIF 85 IIF 86
    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 87
    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 88 IIF 89
    • 117, George Street, London, W1H 7HF, England

      IIF 90
  • Jones, Ralph Charles
    British manager born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 91
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 92
  • Jones, Ralph Charles
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 93 IIF 94 IIF 95
    • Broughton Grange Business Centre, Headlands, Kettering, Northamptonshire, NN15 6XA, United Kingdom

      IIF 96
  • Jones, Ralph Charles
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Applereach, 4 Hazlewood Road, Duffield, Derbyshire, DE56 4DP, United Kingdom

      IIF 97
    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 98
  • Jones, Ralph Charles
    British quantity surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 99 IIF 100
    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 101
  • Jones, Ralph Charles
    British surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 102
  • Mr Ralph Charles Jones
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 103
  • Jones, Ralph Charles
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 104 IIF 105
    • Unit A5, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 106
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • Peveril Securities Limited, Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 107
    • C/o Muras Baker Jones Limited, 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 108
  • Jones, Ralph Charles
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 109
  • Jones, Ralph Charles
    British company director born in August 1950

    Registered addresses and corresponding companies
    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 110
  • Jones, Ralph Charles
    British quanity surveyor born in August 1950

    Registered addresses and corresponding companies
    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 111 IIF 112
  • Jones, Ralph
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 113
  • Jones, Ralph Charles
    British

    Registered addresses and corresponding companies
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 114
  • Jones, Ralph Charles
    British company director

    Registered addresses and corresponding companies
    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 115
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 116
  • Jones, Ralph Charles
    British director

    Registered addresses and corresponding companies
    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 117 IIF 118
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 119
    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 120
  • Jones, Ralph Charles
    British manager

    Registered addresses and corresponding companies
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 121
  • Jones, Ralph Charles
    British managing director

    Registered addresses and corresponding companies
    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 122 IIF 123
  • Jones, Ralph
    British computer programmer born in November 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 35, Soho Square, London, W1D 3QX

      IIF 124
    • 35, Soho Square, London, W1D 3QX, Uk

      IIF 125
  • Jones, Ralph Charles

    Registered addresses and corresponding companies
    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 126
    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 52
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-19 ~ now
    IIF 68 - Director → ME
  • 2
    4 Hazelwood Road, Belper, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-11-30 ~ now
    IIF 31 - Director → ME
  • 4
    DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 5
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 29 - Director → ME
  • 6
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (10 parents, 48 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 7
    BROOMCO (3046) LIMITED - 2003-10-15
    102 Tettenhall Road, Wolverhampton
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    284,607 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-10-06 ~ now
    IIF 73 - Director → ME
    2003-10-06 ~ now
    IIF 120 - Secretary → ME
  • 8
    Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (5 parents)
    Officer
    1993-01-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 9
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ now
    IIF 52 - Director → ME
  • 10
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-01-20 ~ now
    IIF 34 - Director → ME
  • 11
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 25 - Director → ME
  • 12
    FB&B 9 LIMITED - 2005-03-14
    2 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,076,725 GBP2021-08-31
    Officer
    2005-10-10 ~ dissolved
    IIF 94 - Director → ME
    2005-10-10 ~ dissolved
    IIF 123 - Secretary → ME
  • 13
    CHARCO 1044 LIMITED - 2003-01-03
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,399,011 GBP2024-08-31
    Officer
    2003-01-24 ~ now
    IIF 55 - Director → ME
    2003-01-24 ~ now
    IIF 118 - Secretary → ME
  • 14
    SHERIDAN CENTRE 2000 LIMITED - 2003-07-14
    LAWGRA (NO.698) LIMITED - 2000-09-04
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    34,334 GBP2023-09-01 ~ 2024-08-31
    Officer
    2000-10-09 ~ now
    IIF 53 - Director → ME
    2000-10-09 ~ now
    IIF 117 - Secretary → ME
  • 15
    CHARCO 1043 LIMITED - 2003-01-03
    10-11 St. James Court, Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 84 - Director → ME
    2003-01-24 ~ dissolved
    IIF 119 - Secretary → ME
  • 16
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -122,689 GBP2024-08-31
    Officer
    2011-09-02 ~ now
    IIF 28 - Director → ME
    2011-09-02 ~ now
    IIF 126 - Secretary → ME
  • 17
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -35,653 GBP2023-09-01 ~ 2024-08-31
    Officer
    1994-06-01 ~ now
    IIF 54 - Director → ME
    1994-06-01 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 105 - Director → ME
  • 19
    High Edge Court Church Street, Heage, Belper, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-08-31
    Officer
    2005-12-12 ~ dissolved
    IIF 95 - Director → ME
    2005-12-12 ~ dissolved
    IIF 122 - Secretary → ME
  • 20
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 39 - Director → ME
  • 21
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 37 - Director → ME
  • 22
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 46 - Director → ME
  • 23
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 41 - Director → ME
  • 24
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 40 - Director → ME
  • 25
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 67 - Director → ME
  • 26
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30 GBP2024-12-31
    Officer
    2018-12-21 ~ now
    IIF 24 - Director → ME
  • 27
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 38 - Director → ME
  • 28
    KEYCARE (MIDLANDS) LTD. - 2004-12-20
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (7 parents)
    Officer
    2000-02-25 ~ now
    IIF 58 - Director → ME
  • 29
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-05 ~ now
    IIF 72 - Director → ME
  • 30
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 104 - Director → ME
  • 31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 97 - Director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 66 - Director → ME
  • 33
    4 Hazelwood Road, Belper, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 34
    5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-02-18 ~ now
    IIF 62 - Director → ME
  • 35
    VALLEYWEALD LIMITED - 1985-05-09
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 36
    PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or controlOE
  • 37
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or controlOE
  • 38
    High Edge Court, Heage Belper, Derbyshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
  • 39
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (6 parents)
    Officer
    2014-12-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or controlOE
  • 40
    Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2013-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 41
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 42
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 70 - Director → ME
  • 43
    SOVEREIGN BROOKFIELD LIMITED - 2019-10-28
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 36 - Director → ME
  • 44
    THE COPPICE (RAVENSGATE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-04
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 71 - Director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-10 ~ now
    IIF 63 - Director → ME
  • 46
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-18 ~ now
    IIF 69 - Director → ME
  • 47
    C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2007-02-12 ~ now
    IIF 74 - Director → ME
  • 48
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-03-12 ~ now
    IIF 49 - Director → ME
  • 49
    High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 50
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-03-19 ~ now
    IIF 33 - Director → ME
  • 51
    NEW FIELDS (RESIDENTS MANAGEMENT COMPANY) LIMITED - 2017-01-25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-08 ~ now
    IIF 65 - Director → ME
  • 52
    35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 124 - Director → ME
Ceased 42
  • 1
    80 Mount Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-10 ~ 2012-04-12
    IIF 75 - Director → ME
  • 2
    40 Clarence Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2007-06-26 ~ 2016-08-16
    IIF 88 - Director → ME
  • 3
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ 2026-01-09
    IIF 106 - Director → ME
  • 4
    523 Mansfield Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    2005-11-11 ~ 2016-08-16
    IIF 87 - Director → ME
  • 5
    Block Property Solutions Mansfield Innovation Centre, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 60 - Director → ME
  • 6
    C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2005-05-10 ~ 2025-03-20
    IIF 108 - Director → ME
  • 7
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    1997-07-09 ~ 2021-07-13
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 15 - Has significant influence or control OE
  • 8
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2005-09-22 ~ 2011-08-30
    IIF 86 - Director → ME
  • 9
    C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ 2025-03-20
    IIF 59 - Director → ME
  • 10
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 85 - Director → ME
  • 11
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2021-10-14
    IIF 96 - Director → ME
  • 12
    LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,038 GBP2024-08-31
    Officer
    2017-06-07 ~ 2022-03-31
    IIF 45 - Director → ME
  • 13
    PEVERIL HOMES (GRANT'S YARD) MANAGEMENT COMPANY LIMITED - 2004-08-09
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    2002-08-22 ~ 2016-08-16
    IIF 101 - Director → ME
  • 14
    4th Floor 78 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-10-31 ~ 2016-06-24
    IIF 107 - Director → ME
  • 15
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2021-07-13
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 13 - Has significant influence or control OE
  • 16
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    92 GBP2025-01-31
    Officer
    2014-01-29 ~ 2019-12-31
    IIF 77 - Director → ME
  • 17
    40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2020-02-07 ~ 2024-11-13
    IIF 64 - Director → ME
  • 18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ 2021-07-13
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 17 - Has significant influence or control OE
  • 19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-12-21 ~ 2021-07-13
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 8 - Has significant influence or control OE
  • 20
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2004-10-18 ~ 2021-07-13
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 5 - Has significant influence or control OE
  • 21
    KEYCARE (MIDLANDS) LTD. - 2004-12-20
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control OE
  • 22
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2021-07-13
    IIF 93 - Director → ME
    ~ 2005-08-31
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 3 - Has significant influence or control OE
  • 23
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2011-05-12 ~ 2016-08-16
    IIF 98 - Director → ME
  • 24
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2016-11-30 ~ 2021-07-13
    IIF 48 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-07-13
    IIF 10 - Has significant influence or control OE
  • 25
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 111 - Director → ME
    2001-09-03 ~ 2002-04-16
    IIF 128 - Secretary → ME
  • 26
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 112 - Director → ME
    2001-09-03 ~ 2002-04-16
    IIF 127 - Secretary → ME
  • 27
    5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-02-18 ~ 2022-02-18
    IIF 23 - Has significant influence or control OE
  • 28
    55 Wells Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    2010-12-16 ~ 2013-02-26
    IIF 80 - Director → ME
  • 29
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-31
    Officer
    2007-05-30 ~ 2016-08-16
    IIF 89 - Director → ME
  • 30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    931,773 GBP2018-11-20
    Officer
    2013-12-13 ~ 2019-02-28
    IIF 90 - Director → ME
  • 31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ 2021-07-13
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 6 - Has significant influence or control OE
  • 32
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    1995-06-10 ~ 1996-07-16
    IIF 110 - Director → ME
  • 33
    The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 78 - Director → ME
  • 34
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    69,717 GBP2025-03-25
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 79 - Director → ME
  • 35
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ 2021-07-13
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 9 - Has significant influence or control OE
  • 36
    43 Albert Street, Mansfield, England
    Active Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-10-28
    IIF 100 - Director → ME
  • 37
    PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    -216,672 GBP2021-08-31
    Officer
    2010-01-28 ~ 2011-02-24
    IIF 82 - Director → ME
  • 38
    6 Morley Close, Belper, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2004-09-14 ~ 2008-03-05
    IIF 99 - Director → ME
  • 39
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,042 GBP2024-05-31
    Officer
    2005-07-21 ~ 2012-12-17
    IIF 76 - Director → ME
    2005-07-21 ~ 2012-12-17
    IIF 116 - Secretary → ME
  • 40
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07 11043179
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    2019-07-05 ~ 2025-05-23
    IIF 35 - Director → ME
  • 41
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,207,405 GBP2024-09-30
    Officer
    2019-07-05 ~ 2025-05-23
    IIF 32 - Director → ME
  • 42
    35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2011-11-18
    IIF 125 - Director → ME

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