- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11212351). UBO chain traced 11 hops, 4 owners, 8 holdings, 17…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-19
- Legal form
- ltd
- Activity
- 46130, 64209
- Registered office
- Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
- INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11212351
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-19
- Registered office
- Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
- SIC
- 46130, 64209
People & control
24 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PARKER, Matthew Daniel
- director · British · appointed 2026-03-05 · Companies House
- ROBINSON, Richard Philip
- director · British · appointed 2021-09-17 · Companies House
- Turbo Acquisitions 10 Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-09-17 · CH · PSC register
Also holds roles at 3 other companies- GRANT & STONE LIMITEDbeneficial owner
- SUBCO MERCHANT HOLDINGS LIMITEDbeneficial owner
- TRADING DEPOT U.K. LIMITEDbeneficial owner
- BARRY, Paul
- director · Irish · appointed 2019-12-18 · resigned · Companies House
- BAYLISS, Alexander Francis Temple
- director · British · appointed 2018-02-19 · resigned · Companies House
- BELL, Iain
- director · British · appointed 2019-05-15 · resigned · Companies House
- Cairngorm Acquisitions 6 Midco Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-17 · CH · PSC register
- COPE, Andrew Robert
- director · British · appointed 2019-10-10 · resigned · Companies House
- CUDD, Peter Allan
- director · British · appointed 2021-09-17 · resigned · Companies House
- HARRIES, Stewart
- secretary · appointed 2018-04-01 · resigned · Companies House
- HOUSE, Nick
- director · British · appointed 2021-09-17 · resigned · Companies House
- MAITYARD, Chrstopher John
- director · British · appointed 2018-09-27 · resigned · Companies House
- MS ROOFING SUPPLIES LIMITEDAlso holds roles at 3 other companies
- Mr Antonio Sirianobeneficial owner
- Mr Glynn Fletcherbeneficial owner
- Mr Nicholas Tettersellbeneficial owner
- PARKER BUILDING SUPPLIES LIMITEDAlso holds roles at 6 other companies
- CHANDLERS TOPCO LIMITEDbeneficial owner
- Mr Thomas Charles Parkerbeneficial owner
- Mr Stewart William Piercebeneficial owner
- PERMAUL, Daren Haroon, Mr.
- director · British · appointed 2019-02-01 · resigned · Companies House
- PERRIN, Fiona Joanne
- director · British · appointed 2019-12-18 · resigned · Companies House
- PITTINGALE, Allun
- director · British · appointed 2021-07-01 · resigned · Companies House
- ROOFING GEAR LIMITEDAlso holds roles at 3 other companies
- Jeremy Gearbeneficial owner
- Mrs Jane Margaret Gearbeneficial owner
- R G DORSET ESTATE LIMITEDbeneficial owner
- STABLES, Martin Wayne
- director · British · appointed 2022-07-01 · resigned · Companies House
- STEEL, Andrew David
- director · British · appointed 2018-02-19 · resigned · Companies House
- THAPER, Amit
- director · British · appointed 2018-02-19 · resigned · Companies House
- VONGKUSOLKIT, Panita
- director · Australian · appointed 2019-06-19 · resigned · Companies House
24 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?
- What is INDEPENDENT BUILDERS MERCHANT GROUP LIMITED's risk level?
- Where does INDEPENDENT BUILDERS MERCHANT GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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