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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

Tayub, Abdul Aziz

    Related profiles found in government register
  • Tayub, Abdul Aziz
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 11

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 12

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 17

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 18 IIF 19

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 20

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 21

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 22

    • 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

      IIF 23
  • Tayub, Abdul Aziz
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 24

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 25

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 26

    • C/o Crown Crest, Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 27

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 28
  • Tayub, Abdul Aziz
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 29
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 45

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 46 IIF 47

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 48
  • Tayub, Abdul Aziz
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 49
  • Tayub, Abdul Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 50
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 57

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 58

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 59

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 60 IIF 61

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 62
  • Tayub, Shehzad
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 63
  • Tayub, Abdul Aziz
    British

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 64 IIF 65
  • Tayub, Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 66
  • Tayub, Aziz
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 67
  • Mr Shehzad Aziz Tayub
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1028, Melton Road, Syston, Leicester, LE7 2NN, England

      IIF 68

    • Winkadale, Uppingham Road, Bushby, Leicester, LE7 9RP, England

      IIF 69
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 70 IIF 71

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 72

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 73

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 74

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 75
  • Tayub, Shehzad Aziz
    British commercial director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 76

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 77
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 78
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 79

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 80

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 81 IIF 82
  • Mr Aziz Abdul Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 83
  • Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 45
  • 1
    BARGAIN BUYS PROPERTIES LIMITED
    12286113
    Desford Road, Kirby Muxloe, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 20 - Director → ME
    IIF 72 - Director → ME
  • 2
    BARGAIN BUYS STAPLEFORD LIMITED
    14101696
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 47 - Director → ME
    2022-05-11 ~ 2024-03-28
    IIF 66 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    BARGAIN BUYS SWINDON LIMITED
    13963614
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 46 - Director → ME
    2022-03-08 ~ 2024-03-28
    IIF 67 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-03-08
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2022-03-08 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    BARGAIN BUYS TRADING LIMITED
    13619603
    Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-09-14 ~ 2024-03-28
    IIF 21 - Director → ME
    2021-09-14 ~ 2024-04-18
    IIF 73 - Director → ME
  • 5
    BATLEY INVESTMENTS LIMITED
    03373307
    20 Owl Lane, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 6
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 5 - Director → ME
  • 7
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 8 - Director → ME
  • 8
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 9
    CCG TOPCO LIMITED
    14402046
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 44 - Director → ME
    2022-10-06 ~ 2024-03-28
    IIF 50 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    CCPD LIMITED
    - now 06415566
    CROWN CREST PROPERTY DEVELOPMENTS LIMITED
    - 2019-07-11 06415566
    ENSCO 631 LIMITED
    - 2008-04-19 06415566 01229038... (more)
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ 2021-10-05
    IIF 70 - Director → ME
    2007-12-10 ~ 2021-10-05
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 11
    CROWN CREST (HOLDINGS) PLC
    - now 02971805
    ADVICECITY LIMITED
    - 1996-02-29 02971805
    60 London Road, Oadby, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2002-10-05
    IIF 16 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 65 - Secretary → ME
  • 12
    CROWN CREST ENTERPRISES PLC
    01484446
    60 London Road, Oadby, Leicester, England
    Active Corporate (9 parents)
    Officer
    (before 1991-08-05) ~ 2002-10-05
    IIF 13 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 64 - Secretary → ME
  • 13
    CROWN CREST GROUP LIMITED
    05700180
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-02-07 ~ 2024-03-28
    IIF 29 - Director → ME
    2013-04-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    DESFORD ESTATES LIMITED
    11555021
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 74 - Director → ME
    2018-09-06 ~ 2022-03-01
    IIF 18 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2018-09-06 ~ 2020-06-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    ENSCO 536 LIMITED
    05964067 05967481... (more)
    Blaby Hall 1 Church Street, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2022-12-28
    IIF 14 - Director → ME
  • 16
    FABFINDS LIMITED
    10809071
    1 Hallaton Street, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ 2017-11-13
    IIF 19 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-11-13
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-11-12 ~ dissolved
    IIF 2 - Director → ME
  • 18
    INSTORE LIMITED
    - now 00347453 02098758
    INSTORE PLC.
    - 2010-04-22 00347453 02098758
    INSTORE PLC
    - 2010-04-22 00347453 02098758
    INSTORE PLC. LIMITED
    - 2010-04-22 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 63 - Director → ME
    2007-07-26 ~ 2024-03-28
    IIF 22 - Director → ME
  • 19
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 20
    INSTORE TRADING LIMITED
    - now 02098758
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 1 - Director → ME
  • 21
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 22
    INTERNATIONAL FOOD CONNECTION LTD
    03376345
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 23
    LEVELBRAND LIMITED
    05438471
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 15 - Director → ME
    2013-04-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2024-03-28
    IIF 27 - Director → ME
    2024-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 25
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 26
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (15 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 27
    POUNDSTRETCHER LEICESTER LIMITED - now
    CROWN CREST (LEICESTER) LIMITED
    - 2024-10-21 04395797
    CROWN CREST (LEICESTER) PLC
    - 2021-12-08 04395797
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2013-04-22 ~ 2024-04-18
    IIF 77 - Director → ME
    2002-03-15 ~ 2024-03-28
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more → OE
  • 28
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-03 during the appointment or period of control
    Date of completion or termination of CVA on 2022-10-28 during the appointment or period of control
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-04-18
    IIF 78 - Director → ME
    2008-11-12 ~ 2024-03-31
    IIF 28 - Director → ME
  • 29
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22 during the appointment or period of control
    Administration ended on 2022-07-27 during the appointment or period of control
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 30
    PS IMPORTS LIMITED
    11716742
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-07 ~ 2024-03-28
    IIF 11 - Director → ME
    2024-03-28 ~ 2024-04-18
    IIF 30 - Director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    RALEIGH HALL PROPERTIES LIMITED
    - now 01699460
    ROSTERLIGHT LIMITED - 1983-11-22
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2025-11-25 ~ now
    IIF 36 - Director → ME
  • 32
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED - 2007-05-17
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-28 ~ 2024-03-28
    IIF 26 - Director → ME
    2013-04-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – 75% or more → OE
  • 33
    TAYGA INVESTMENTS LIMITED
    07810859
    Smith Hannah, 50 Woodgate, Leicester
    Active Corporate (7 parents)
    Officer
    2011-10-14 ~ 2018-11-22
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 58 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control → OE
  • 34
    TRISON ESTATES LIMITED
    08923161
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-03-28 ~ now
    IIF 43 - Director → ME
    2024-03-01 ~ 2024-03-01
    IIF 45 - Director → ME
    2014-03-05 ~ 2024-03-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 35
    TRISON ESTATES TOPCO LIMITED
    14402094
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-06 ~ 2024-03-28
    IIF 49 - Director → ME
    2024-03-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-06 ~ 2025-11-25
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 36
    WINKADALE ESTATES LIMITED
    16266308
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 37
    WINKADALE ESTATES NO 10 LIMITED
    17008582 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 34 - Director → ME
  • 38
    WINKADALE ESTATES NO 2 LIMITED
    16609942 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 38 - Director → ME
  • 39
    WINKADALE ESTATES NO 3 LIMITED
    16713478 16609942... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 31 - Director → ME
  • 40
    WINKADALE ESTATES NO 4 LIMITED
    16856731 16609942... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 39 - Director → ME
  • 41
    WINKADALE ESTATES NO 5 LIMITED
    16856777 16970115... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 35 - Director → ME
  • 42
    WINKADALE ESTATES NO 6 LIMITED
    16856836 16970115... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 33 - Director → ME
  • 43
    WINKADALE ESTATES NO 7 LIMITED
    16856898 16970115... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 32 - Director → ME
  • 44
    WINKADALE ESTATES NO 8 LIMITED
    16859929 16609942... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 41 - Director → ME
  • 45
    WINKADALE ESTATES NO 9 LIMITED
    16970115 16609942... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-01-18 ~ now
    IIF 40 - Director → ME

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