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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Michael Robert Metcalfe

    Related profiles found in government register
  • Mr Michael Robert Metcalfe
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Robert Metcalfe
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom

      IIF 14

    • Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU

      IIF 15
  • Metcalfe, Michael Robert
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom

      IIF 16 IIF 17

    • Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU

      IIF 18

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 19 IIF 20

    • Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ

      IIF 21 IIF 22 IIF 23
  • Metcalfe, Michael Robert
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ

      IIF 24
  • Metcalfe, Michael Robert
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, CV32 7UH

      IIF 28

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ

      IIF 35 IIF 36 IIF 37
  • Michael Robert Metcalfe
    British born in May 1958

    Registered addresses and corresponding companies

    • Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom

      IIF 38
  • Metcalfe, Michael Robert
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    CAPITAL FOREST PRODUCTS LIMITED
    - now 02508819
    CAPITAL FORESTRY PRODUCTS LIMITED
    - 1990-07-31 02508819
    CAPITAL TIMBER PRESERVATION LIMITED
    - 1990-06-15 02508819
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    (before 1990-06-05) ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EASYSTORAGE LIMITED
    07688371 04826470
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 3
    GEORGE PETTS LIMITED
    00617614
    Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa
    Active Corporate (5 parents)
    Officer
    (before 1991-10-17) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    HAMLYN PROPERTIES LIMITED
    OE011631
    Craigmuir Chambers Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-03-19 ~ now
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Ownership of shares - More than 25% → OE
  • 5
    KOBUS KITCHENS & BATHROOMS LIMITED
    07962966
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 6
    KOBUS KITCHENS LIMITED
    - now 04826470
    EASYSTORAGE LIMITED
    - 2011-01-27 04826470 07688371
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-06 ~ 2014-01-25
    IIF 35 - Director → ME
  • 7
    LIKE SOLUTIONS LIMITED
    08798449
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 8
    METCALFE TIMBER & BUILDERS MERCHANTS LTD
    06572186
    Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2008-04-21 ~ 2011-04-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    METCALFE TIMBER LTD
    06572171
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 32 - Director → ME
  • 10
    MIDLAND SHIRES FARMERS LTD
    11271103
    Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    ROOFSTORE SOUTH EAST LIMITED
    14880856
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ROWFANT LOGISTICS LTD
    12625990
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SBE TIMBER PRODUCTS LIMITED
    02059845
    101 Rowlands Avenue, Pinner, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-05-24) ~ 2025-02-07
    IIF 37 - Director → ME
    Person with significant control
    2016-05-25 ~ 2025-02-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOUTH BUCKS ESTATES LIMITED
    09701577
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2015-07-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TEMPORARY NAME 30 LIMITED
    - now 09153267 06158284... (more)
    TIMBERSTORE ROWFANT LIMITED
    - 2014-10-28 09153267 09285391
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 16
    TEMPORARY NAME 31 LIMITED
    - now 09153266 06158284... (more)
    TIMBERSTORE BEACONSFIELD LIMITED
    - 2014-10-28 09153266 09285446... (more)
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 26 - Director → ME
  • 17
    TEMPORARY NAME 32 LIMITED
    - now 06158284 09153267... (more)
    TIMBERSTORE LIMITED
    - 2015-01-05 06158284 09285446
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 18
    TIMBERSTORE BEACONSFIELD LIMITED
    12246799 09285446... (more)
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TIMBERSTORE IRELAND LIMITED
    12219215
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TIMBERSTORE LIMITED
    - now 09285446 06158284
    TIMBERSTORE BEACONSFIELD LIMITED
    - 2015-01-05 09285446 12246799... (more)
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2014-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TIMBERSTORE PRESERVATION LTD
    - now 06731201
    RETRAFLAME LIMITED
    - 2012-05-02 06731201
    The Estate Yard, Pyebush Lane, Beaconsfield, Bucks
    Active Corporate (5 parents)
    Officer
    2008-10-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TIMBERSTORE ROWFANT LIMITED
    09285391 09153267
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    W. METCALFE (LEAMINGTON) LIMITED
    00361649
    Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    (before 1991-06-04) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    W. METCALFE LIMITED
    - now 01862816
    EDWARD CONSTRUCTION LIMITED
    - 1988-02-04 01862816
    ANYPLAN LIMITED
    - 1985-02-27 01862816
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-10) ~ dissolved
    IIF 36 - Director → ME
  • 25
    WARWICKSHIRE TIMBER LIMITED
    07917314
    Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.