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

Pett, Richard Hugh

    Related profiles found in government register
  • Pett, Richard Hugh
    British chief executive born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 1
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Warwick Rise, Cinderford, GL14 3BG, England

      IIF 2
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PW, England

      IIF 3

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 4

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 5

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 6 IIF 7 IIF 8
  • Pett, Richard Hugh
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hillview Grove, Little Haywood, Stafford, ST18 0WZ, England

      IIF 9

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 10 IIF 11 IIF 12

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 14 IIF 15 IIF 16

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 20 IIF 21 IIF 22

    • Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 25 IIF 26

    • Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 27 IIF 28

    • Unit 5a, Optimum Business Park, Optimum Road, Swadlincote, Staffs, DE11 0WT, England

      IIF 29

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 30 IIF 31 IIF 32

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 39

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Staffs, DE11 0WT, England

      IIF 40
  • Pett, Richard Hugh
    British managin director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 41
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 42

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 43 IIF 44 IIF 45
  • Pett, Richard Hugh
    British managing diretor born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 47
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 48

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 49 IIF 50

    • Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 51

    • Unit 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 52

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 53

    • Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 54

    • 34, Orchard Close, Pattingham, Wolverhampton, WV6 7AN, England

      IIF 55
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 56
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 57

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 58
  • Pett, Richard Hugh
    British managaing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 59
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cotswold Close, Four Marks, Alton, Hampshie, GU34 5JZ, England

      IIF 60

    • 4, Gateacre Drive, Astwood Bank, Redditch, B96 6DW, England

      IIF 61

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 62

    • 7, Kennett Close, Stratford-upon-avon, Warwickshire, CV37 6TU, England

      IIF 63

    • 7, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England

      IIF 64

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 65 IIF 66 IIF 67

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England

      IIF 68

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 69 IIF 70 IIF 71

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 87

    • 2, Jenkinson Gardens, Stockwood Lane, Inkberrow, Worcester, WR7 4HL, England

      IIF 88
  • Pett, Richard Hugh
    British mangaging director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 89
  • Pett, Richard Hugh
    British none born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 90
  • Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 91
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 92

    • 81a, Sweetpool Lane, Hagley, Stourbridge, DY9 0NY, England

      IIF 93

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 94 IIF 95 IIF 96

    • 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 97 IIF 98 IIF 99

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 104

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 105 IIF 106 IIF 107

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 113

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 114

    • Unit A5 Optimum Business Park, William Nadin Way, Swadlincote, Derbyshire, DE11 0BB, United Kingdom

      IIF 115 IIF 116
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 117
  • Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2017-02-25 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 99 - Has significant influence or control → OE
Ceased 81
  • 1
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-12 ~ 2023-04-01
    IIF 16 - director → ME
    Person with significant control
    2019-04-12 ~ 2023-04-24
    IIF 117 - Has significant influence or control → OE
  • 2
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-27 ~ 2022-01-10
    IIF 90 - director → ME
    Person with significant control
    2017-01-27 ~ 2023-02-01
    IIF 101 - Has significant influence or control → OE
  • 3
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,207 GBP2023-08-31
    Officer
    2012-08-02 ~ 2023-04-15
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 109 - Has significant influence or control → OE
  • 4
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,908 GBP2023-12-31
    Officer
    2014-08-22 ~ 2020-08-28
    IIF 77 - director → ME
  • 5
    81a Sweetpool Lane, Hagley, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    3,198 GBP2023-12-31
    Officer
    2013-10-14 ~ 2020-10-12
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 93 - Has significant influence or control → OE
  • 6
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-23 ~ 2023-06-06
    IIF 17 - director → ME
    Person with significant control
    2018-05-23 ~ 2023-05-20
    IIF 124 - Has significant influence or control → OE
  • 7
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-16 ~ 2023-08-15
    IIF 26 - director → ME
    Person with significant control
    2019-07-18 ~ 2023-08-15
    IIF 51 - Has significant influence or control → OE
  • 8
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-08 ~ 2023-07-15
    IIF 83 - director → ME
    Person with significant control
    2016-11-08 ~ 2023-07-15
    IIF 98 - Has significant influence or control → OE
  • 9
    2 Hawthorn Close, Martley, Worcester, England
    Corporate (3 parents)
    Officer
    2016-02-10 ~ 2018-05-29
    IIF 89 - director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-07-15
    IIF 31 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-07-15
    IIF 115 - Has significant influence or control → OE
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-13 ~ 2023-05-31
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 112 - Has significant influence or control → OE
  • 12
    1 Cotswold Close, Four Marks, Alton, Hampshie, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-23 ~ 2020-07-30
    IIF 60 - director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-31
    IIF 95 - Has significant influence or control → OE
  • 13
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-02-29
    IIF 25 - director → ME
  • 14
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-09-01
    IIF 37 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-09-01
    IIF 113 - Has significant influence or control → OE
  • 15
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-12-11 ~ 2023-07-31
    IIF 28 - director → ME
  • 16
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-13 ~ 2018-03-13
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 94 - Has significant influence or control → OE
  • 17
    4 Gateacre Drive, Astwood Bank, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-28 ~ 2019-11-11
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 105 - Has significant influence or control → OE
  • 18
    Hadland House, Goldicote Road, Loxley, Warwickshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    480 GBP2024-07-31
    Officer
    2020-07-01 ~ 2022-03-21
    IIF 36 - director → ME
    Person with significant control
    2020-07-01 ~ 2022-03-21
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-11 ~ 2023-08-20
    IIF 22 - director → ME
  • 20
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    342,616 GBP2024-03-31
    Officer
    2007-01-01 ~ 2021-03-31
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Hillview Grove, Little Haywood, Stafford, England
    Corporate (12 parents)
    Current Assets (Company account)
    10,862 GBP2024-02-29
    Officer
    2018-02-20 ~ 2021-03-31
    IIF 9 - director → ME
    Person with significant control
    2018-02-20 ~ 2021-03-01
    IIF 123 - Has significant influence or control → OE
  • 22
    3 Cope Gardens, Stourport-on-severn, England
    Corporate (2 parents)
    Equity (Company account)
    2,863 GBP2024-12-31
    Officer
    2012-06-15 ~ 2021-01-15
    IIF 78 - director → ME
  • 23
    14b Hobb Lane, Hedge End, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-10 ~ 2020-07-13
    IIF 41 - director → ME
    Person with significant control
    2017-11-10 ~ 2020-07-16
    IIF 122 - Has significant influence or control → OE
  • 24
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-22 ~ 2023-04-01
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 111 - Has significant influence or control → OE
  • 25
    3 Fairfax Rise, Austrey, Atherstone, England
    Corporate (1 parent)
    Equity (Company account)
    875 GBP2024-06-30
    Officer
    2017-06-13 ~ 2020-12-23
    IIF 42 - director → ME
    Person with significant control
    2017-06-13 ~ 2020-12-23
    IIF 118 - Has significant influence or control → OE
  • 26
    4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-10 ~ 2021-07-21
    IIF 8 - director → ME
  • 27
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-29 ~ 2023-07-19
    IIF 12 - director → ME
    Person with significant control
    2018-01-29 ~ 2023-02-01
    IIF 120 - Has significant influence or control → OE
  • 28
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,888 GBP2023-12-31
    Officer
    2014-10-09 ~ 2023-07-24
    IIF 80 - director → ME
  • 29
    4 Lavender Grove, Locks Heath, Southampton, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1,180 GBP2021-08-31
    Officer
    2016-08-23 ~ 2019-01-25
    IIF 66 - director → ME
    Person with significant control
    2016-08-23 ~ 2019-01-25
    IIF 97 - Has significant influence or control → OE
  • 30
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,172 GBP2024-03-31
    Officer
    2015-03-28 ~ 2020-03-31
    IIF 57 - director → ME
  • 31
    2 Church Road, Newnham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-04-21 ~ 2023-08-10
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 50 - Has significant influence or control → OE
  • 32
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-11-02 ~ 2023-06-30
    IIF 32 - director → ME
  • 33
    137 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2017-10-10 ~ 2021-05-31
    IIF 20 - director → ME
  • 34
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-25 ~ 2023-05-31
    IIF 24 - director → ME
  • 35
    4 Warwick Rise, Cinderford, England
    Corporate (4 parents)
    Equity (Company account)
    1,306 GBP2024-05-31
    Officer
    2016-11-01 ~ 2018-05-04
    IIF 2 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-04-23
    IIF 52 - Has significant influence or control → OE
  • 36
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-01-07 ~ 2023-04-01
    IIF 30 - director → ME
  • 37
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-05-01 ~ 2020-12-15
    IIF 29 - director → ME
  • 38
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-05-01 ~ 2023-09-01
    IIF 40 - director → ME
  • 39
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-01 ~ 2023-01-03
    IIF 21 - director → ME
  • 40
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-02-10 ~ 2023-04-15
    IIF 13 - director → ME
  • 41
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-03-13 ~ 2023-04-15
    IIF 18 - director → ME
  • 42
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-09-20 ~ 2023-09-01
    IIF 11 - director → ME
  • 43
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-11-04 ~ 2023-05-31
    IIF 39 - director → ME
  • 44
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    4,423 GBP2024-01-31
    Officer
    2021-11-19 ~ 2023-09-01
    IIF 38 - director → ME
  • 45
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-12 ~ 2020-01-11
    IIF 23 - director → ME
  • 46
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-11-13 ~ 2022-11-28
    IIF 35 - director → ME
  • 47
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    8,645 GBP2024-03-31
    Officer
    2021-11-19 ~ 2023-04-01
    IIF 33 - director → ME
  • 48
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-16 ~ 2023-09-01
    IIF 4 - director → ME
    Person with significant control
    2019-10-16 ~ 2023-09-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-23 ~ 2023-09-17
    IIF 10 - director → ME
    Person with significant control
    2018-01-23 ~ 2023-09-01
    IIF 104 - Has significant influence or control → OE
  • 50
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-22 ~ 2020-09-07
    IIF 44 - director → ME
  • 51
    1 Paget Rise, Austrey, Atherstone, England
    Corporate (2 parents)
    Equity (Company account)
    6,545 GBP2023-06-30
    Officer
    2017-06-13 ~ 2020-10-12
    IIF 45 - director → ME
    Person with significant control
    2017-06-13 ~ 2020-10-12
    IIF 125 - Has significant influence or control → OE
  • 52
    1 Averns Mill Place, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-03-13 ~ 2023-05-14
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-14
    IIF 106 - Has significant influence or control → OE
  • 53
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,954 GBP2023-08-31
    Officer
    2015-08-15 ~ 2023-05-01
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 108 - Has significant influence or control → OE
  • 54
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-20 ~ 2021-11-22
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 55 - Has significant influence or control → OE
  • 55
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-12 ~ 2023-04-01
    IIF 5 - director → ME
  • 56
    20 Market Hill, Southam, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-08-15
    IIF 34 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-08-15
    IIF 116 - Has significant influence or control → OE
  • 57
    BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED - 2022-11-18
    5 Red Horse Close, Tysoe, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    3,460 GBP2023-12-31
    Officer
    2017-05-22 ~ 2020-02-24
    IIF 73 - director → ME
    Person with significant control
    2017-05-22 ~ 2020-02-24
    IIF 103 - Has significant influence or control → OE
  • 58
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2023-09-01
    IIF 7 - director → ME
  • 59
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,238 GBP2023-12-31
    Officer
    2014-01-15 ~ 2023-09-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 107 - Has significant influence or control → OE
  • 60
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-04 ~ 2022-03-23
    IIF 47 - director → ME
    Person with significant control
    2017-07-04 ~ 2022-03-23
    IIF 129 - Has significant influence or control → OE
  • 61
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-29 ~ 2019-12-23
    IIF 87 - director → ME
    Person with significant control
    2016-09-29 ~ 2021-04-10
    IIF 100 - Has significant influence or control → OE
  • 62
    Unit A5 Optimum Road, Optimum Business Park, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-13 ~ 2023-09-01
    IIF 1 - director → ME
    Person with significant control
    2020-02-13 ~ 2023-08-01
    IIF 54 - Right to appoint or remove directors → OE
  • 63
    2 Jenkinson Gardens, Stockwood Lane, Inkberrow, Worcester
    Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2023-12-31
    Officer
    2013-09-04 ~ 2015-05-01
    IIF 88 - director → ME
  • 64
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-04 ~ 2023-08-05
    IIF 46 - director → ME
    Person with significant control
    2017-07-04 ~ 2023-08-05
    IIF 127 - Has significant influence or control → OE
  • 65
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-04 ~ 2023-07-15
    IIF 6 - director → ME
  • 66
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-02-07 ~ 2023-07-31
    IIF 27 - director → ME
  • 67
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2023-12-31
    Officer
    2010-04-30 ~ 2021-06-17
    IIF 86 - director → ME
  • 68
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,878 GBP2023-09-30
    Officer
    2015-09-08 ~ 2022-07-17
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 110 - Has significant influence or control → OE
  • 69
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-03 ~ 2023-04-01
    IIF 15 - director → ME
    Person with significant control
    2018-04-03 ~ 2023-04-01
    IIF 121 - Has significant influence or control → OE
  • 70
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,125 GBP2023-12-31
    Officer
    2014-10-17 ~ 2018-11-20
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 92 - Has significant influence or control → OE
  • 71
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-04 ~ 2023-09-01
    IIF 59 - director → ME
    Person with significant control
    2017-03-04 ~ 2023-09-01
    IIF 91 - Has significant influence or control → OE
  • 72
    Bugle House Field Barn Lane, Cropthorne, Pershore, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-08 ~ 2021-02-04
    IIF 84 - director → ME
    Person with significant control
    2016-11-08 ~ 2021-02-04
    IIF 102 - Has significant influence or control → OE
  • 73
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-03 ~ 2023-04-01
    IIF 19 - director → ME
    Person with significant control
    2018-04-03 ~ 2023-04-01
    IIF 126 - Has significant influence or control → OE
  • 74
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-06 ~ 2021-03-26
    IIF 43 - director → ME
    Person with significant control
    2017-07-06 ~ 2021-03-26
    IIF 128 - Has significant influence or control → OE
  • 75
    4385, 08538607 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    5,435 GBP2023-12-31
    Officer
    2013-05-21 ~ 2022-11-04
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 49 - Has significant influence or control → OE
  • 76
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,459 GBP2023-11-30
    Officer
    2014-11-21 ~ 2017-07-10
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 96 - Has significant influence or control → OE
  • 77
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-10 ~ 2017-10-18
    IIF 68 - director → ME
  • 78
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2022-03-01
    IIF 3 - director → ME
  • 79
    8 Kennett Close, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-05 ~ 2016-01-20
    IIF 63 - director → ME
  • 80
    5 Harris Grove, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    -1,629 GBP2023-12-31
    Officer
    2014-01-14 ~ 2015-03-26
    IIF 64 - director → ME
  • 81
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-08 ~ 2023-05-31
    IIF 14 - director → ME
    Person with significant control
    2018-09-08 ~ 2023-05-31
    IIF 119 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.