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 Patrick Murphy

    Related profiles found in government register
  • Mr Patrick Murphy
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP

      IIF 1

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 2 IIF 3

    • 141, Kenilworth Road, Coventry, W Mids, CV4 7AP

      IIF 4

    • Playfels Grange, 141 Kenilworth Road, Coventry, CV4 7AP, England

      IIF 5

    • Playfels Grange, 141 Kenilworth Road, Coventry, Coventry, West Midlands, CV4 7AP, United Kingdom

      IIF 6

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 7

    • C/o Vc Capital Management Ltd, Token House, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 8 IIF 9

    • Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire, CV34 4EJ

      IIF 10
  • Mr Patrick Murphy
    Irish born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Pier Head, Wapping High Street, London, E1W 1PN, England

      IIF 11
  • Mr Dean Patrick Murphy
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 37, Henley Close, Tamworth, Staffordshire, B79 8TQ, United Kingdom

      IIF 12
  • Mr Patrick Aidan Murphy
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG

      IIF 13 IIF 14

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG, England

      IIF 15

    • Osho Leela, Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 16

    • Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 17

    • 11, Park Road, Swanage, Dorset, BH19 2AA, England

      IIF 18

    • 21b, Commercial Road, Swanage, BH19 1DF, England

      IIF 19
  • Murphy, Patrick
    British business person born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Patrick
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Patrick
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 50 IIF 51

    • Playfels Grange, 141 Kenilworth Road, Coventry, CV4 7AP, England

      IIF 52

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 53 IIF 54 IIF 55

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 60

    • 4th & 5th Floors, 22 Bruton Street, London, W1J 6QE, England

      IIF 61

    • C/o Vc Capital Management Ltd, Token House, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 62
  • Murphy, Patrick
    British managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 63 IIF 64
  • Murphy, Patrick
    British retired born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Finham Park, Coventry, CV3 6RJ

      IIF 65
  • Murphy, Patrick
    British sales director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 66 IIF 67
  • Mr Patrick Murphy
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 68
  • Murphy, Patrick
    British business executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

      IIF 69 IIF 70 IIF 71
  • Murphy, Patrick Aidan
    British business person born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 72
  • Murphy, Patrick Aidan
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Osho Leela, Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE, England

      IIF 73
  • Murphy, Patrick Aidan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Burton Hall, Salisbury Road Burton, Christchurch, Dorset, BH23 7JS, United Kingdom

      IIF 74

    • 11, Park Road, Swanage, Dorset, BH19 2AA, England

      IIF 75
  • Mr Patrick Murphy
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Mount Eagles Avenue, Belfast, BT17 0GN, United Kingdom

      IIF 76
  • Patrick Murphy
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 77
  • Murphy, Dean Patrick
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 37 Henley Close, Tamworth, Staffordshire, B79 8TQ

      IIF 78

    • Swan Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England

      IIF 79
  • Murphy, Patrick
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 80
  • Murphy, Patrick
    Irish company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Murphy, Patrick
    British retired born in October 1935

    Registered addresses and corresponding companies

    • Fernworthy, Exeter Road, Teignmouth, Devon, TQ14 9JG

      IIF 82
  • Murphy, Patrick Aidan
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21b, Commercial Road, Swanage, BH19 1DF, England

      IIF 83
  • Murphy, Patrick Aidan
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 8 Brockenhurst Road, Ascot, Berkshire, SL5 9DL

      IIF 84 IIF 85
  • Murphy, Patrick
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, West Midlands, CV4 7AP, United Kingdom

      IIF 86
  • Mr Patrick David Murphy
    Irish born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, The Avenue, Cheam, Sutton, SM2 7QE, United Kingdom

      IIF 87
  • Murphy, Patrick Aidan
    British

    Registered addresses and corresponding companies

    • 8 Brockenhurst Road, Ascot, Berkshire, SL5 9DL

      IIF 88
  • Murphy, Patrick
    British director

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 89
  • Murphy, Patrick
    British managing director

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 90 IIF 91
  • Murphy, Patrick
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tigeen Greenbanks First Drive, Dawlish Road, Teignmouth, Devon, TQ14 8TJ

      IIF 92
  • Murphy, Patrick
    British retired born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Union Street, Torquay, TQ2 5QP, England

      IIF 93
  • Murphy, Patrick
    Irish manager born in December 1968

    Registered addresses and corresponding companies

    • 951, Commisioners Road East, London, Ontario, Canada

      IIF 94
  • Murphy, Patrick David
    Irish company director born in March 1946

    Registered addresses and corresponding companies

    • 362 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PL

      IIF 95
  • Murphy, Dean Patrick
    British director

    Registered addresses and corresponding companies

    • 37 Henley Close, Tamworth, Staffordshire, B79 8TQ

      IIF 96
  • Murphy, Patrick Aidan
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Priestlands Lane, Sherborne, Dorset, DT9 4HL, United Kingdom

      IIF 97
  • Murphy, Patrick Aidan
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG, England

      IIF 98
  • Murphy, Patrick Aidan

    Registered addresses and corresponding companies

    • 8 Brockenhurst Road, Ascot, Berkshire, SL5 9DL

      IIF 99
  • Murphy, Patrick
    Irish company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Mount Eagles Avenue, Belfast, BT17 0GN, United Kingdom

      IIF 100
  • Murphy, Patrick David
    Irish company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Chamberlayne Road, London, NW10 3JE, United Kingdom

      IIF 101
  • Murphy, Patrick

    Registered addresses and corresponding companies

    • 3, Newlands Farm, Batcombe, Dorchester, Dorset, DT2 7BG, England

      IIF 102

    • 4, Trevaunance Flats, St Agnes, Cornwall, TR5 0SA, England

      IIF 103
child relation
Offspring entities and appointments
Active 54
  • 1
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 23 - director → ME
  • 2
    VC CAPITAL MANAGEMENT LTD - 2019-04-11
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -1,103 GBP2024-01-31
    Officer
    2021-09-27 ~ now
    IIF 26 - director → ME
  • 3
    VC HOLDCO LTD - 2019-04-11
    Playfels Grange, 114 Kenilworth Road, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 24 - director → ME
  • 4
    DOVER SHIPS STORES LIMITED - 1999-10-25
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 20 - director → ME
  • 5
    3 Newlands Farm, Batcombe, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    FORMEXPERT LIMITED - 1990-12-18
    141 Kenilworth Road, Coventry, W Mids
    Corporate (2 parents)
    Equity (Company account)
    4,929,073 GBP2023-12-31
    Officer
    1996-04-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Osho Leela, Thorngrove House, Common Mead Lane, Gillingham, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Thorngrove House, Common Mead Lane, Gillingham, England
    Corporate (1 parent)
    Officer
    2025-03-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,794 GBP2022-04-30
    Officer
    2014-02-07 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 21 - director → ME
  • 11
    BERESFORD PUMPS LIMITED - 2010-08-27
    BERESFORD PUMPS & EQUIPMENT LIMITED - 2004-11-25
    COSTADOR LIMITED - 2004-09-21
    141 Kenilworth Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2004-09-13 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    3 Newlands Farm, Batcombe, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 98 - director → ME
    2010-11-05 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    153 Mount Eagles Avenue, Belfast, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    40 Chamberlayne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,306,172 GBP2023-07-31
    Officer
    1992-06-09 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    THE SHIP INN DORSET LLP - 2020-06-16
    THE SHIP INN SWANAGE LLP - 2019-08-30
    21b Commercial Road, Swanage, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PETER BROUGHTON INVESTCO LTD - 2018-04-10
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 42 - director → ME
  • 18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    40,501 GBP2017-07-01 ~ 2018-06-30
    Officer
    1995-05-09 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 19
    Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-06-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    141 Kenilworth Road, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-30 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LIGHTNING AEROSPACE HOLDINGS LIMITED - 2011-08-18
    141 Kenilworth Road, Coventry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -181,206 GBP2015-09-30
    Officer
    2007-04-19 ~ dissolved
    IIF 54 - director → ME
    2007-04-19 ~ dissolved
    IIF 90 - secretary → ME
  • 22
    37 Henley Close, Tamworth, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,918 GBP2024-04-30
    Officer
    2003-06-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    Wright Hassall Llp, Olympus Avenue Leamington Spa, Warwickshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2001-04-23 ~ dissolved
    IIF 59 - director → ME
  • 24
    10 Bowlwell Avenue, Nottingham, England
    Corporate (5 parents)
    Officer
    2024-08-12 ~ now
    IIF 49 - director → ME
  • 25
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1982-09-27
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 22 - director → ME
  • 26
    ALPHACOVER LIMITED - 1999-10-22
    30 St Paul's Square, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 56 - director → ME
  • 27
    141 Kenilworth Road Playfels Grange, 141 Kenilworth Road, Coventry, United Kingdom (gbr), United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,899 GBP2022-04-30
    Officer
    2000-02-28 ~ now
    IIF 57 - director → ME
    2011-03-01 ~ now
    IIF 103 - secretary → ME
  • 28
    141 Kenilworth Road, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 48 - director → ME
  • 29
    141 Kenilworth Road, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2020-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    141 Kenilworth Road, Coventry, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    141 Kenilworth Road, Coventry, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -777,176 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    141 Kenilworth Road, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,019 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 32 - director → ME
  • 34
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-01-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 44 - director → ME
  • 36
    VC CAPITAL TOPCO LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31 GBP2023-01-31
    Officer
    2021-11-05 ~ dissolved
    IIF 37 - director → ME
  • 37
    CANEDA CAPITAL PROPCO LTD - 2020-10-22
    VC CAPITAL PROPCO LTD - 2019-04-11
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 36 - director → ME
  • 38
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 31 - director → ME
  • 39
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 34 - director → ME
  • 40
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    599 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 41 - director → ME
  • 41
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 33 - director → ME
  • 42
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 30 - director → ME
  • 43
    VC HEALTH HOLDCO LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,027 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 47 - director → ME
  • 44
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    602 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 39 - director → ME
  • 45
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 35 - director → ME
  • 46
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 27 - director → ME
  • 47
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 25 - director → ME
  • 48
    VC WD PROPCO 1 LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -69 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 46 - director → ME
  • 49
    CANEDA PROPCO 101 LTD - 2020-10-21
    VC PROPCO 101 LTD - 2019-04-11
    7 Bell Yard, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 43 - director → ME
  • 50
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    590 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 38 - director → ME
  • 51
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 29 - director → ME
  • 52
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 40 - director → ME
  • 53
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -114 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 45 - director → ME
  • 54
    3 Newlands Farm, Batcombe, Dorchester, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 71 - director → ME
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Officer
    1997-08-21 ~ 2007-04-24
    IIF 28 - director → ME
  • 3
    COVENTRY SCHOOL OF FLYING LIMITED - 1995-02-15
    SKYLARK SERVICES LIMITED - 1994-11-22
    Rowley Road, Coventry
    Corporate (11 parents)
    Profit/Loss (Company account)
    -4,348 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-11 ~ 2017-07-11
    IIF 67 - director → ME
    1997-05-13 ~ 2001-08-01
    IIF 58 - director → ME
  • 4
    The Club House, Finham Park, Coventry
    Corporate (6 parents)
    Officer
    2018-11-21 ~ 2020-11-04
    IIF 65 - director → ME
  • 5
    Rowley Road, Coventry
    Corporate (11 parents)
    Profit/Loss (Company account)
    -5,898 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-11 ~ 2017-07-11
    IIF 66 - director → ME
  • 6
    184 Union Street, Torquay, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-11-20 ~ 2019-02-19
    IIF 93 - director → ME
  • 7
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 69 - director → ME
  • 8
    Kroll Advisory Ltd, 4b Cornerblock, Birmingham
    Corporate
    Officer
    2007-07-25 ~ 2011-08-01
    IIF 63 - director → ME
    2007-07-25 ~ 2011-08-01
    IIF 91 - secretary → ME
  • 9
    Old Palace Lodge Hotel, Church Street, Dunstable, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,917,956 GBP2023-12-31
    Officer
    2004-08-20 ~ 2008-12-11
    IIF 55 - director → ME
    2004-08-11 ~ 2008-12-11
    IIF 89 - secretary → ME
  • 10
    40 Chamberlayne Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,306,172 GBP2023-07-31
    Officer
    ~ 1992-06-09
    IIF 85 - director → ME
    ~ 1992-06-09
    IIF 99 - secretary → ME
  • 11
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    40,501 GBP2017-07-01 ~ 2018-06-30
    Officer
    1995-05-09 ~ 2012-08-31
    IIF 78 - director → ME
    1995-05-09 ~ 2006-11-20
    IIF 96 - secretary → ME
  • 12
    29 Veals Mead, Mitcham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-27 ~ 2009-02-28
    IIF 94 - director → ME
  • 13
    Butlin Property Services, 40 Howard Road, Clarendon Park, Leicester
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-09-21 ~ 2001-04-04
    IIF 82 - director → ME
  • 14
    WADSWORTH HAULAGE LIMITED - 2001-05-29
    SEAGRAVE HAULAGE LIMITED - 2001-05-08
    Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    1998-07-20 ~ 2000-08-31
    IIF 95 - director → ME
    ~ 1998-07-20
    IIF 84 - director → ME
    ~ 1998-07-20
    IIF 88 - secretary → ME
  • 15
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1982-09-27
    40 West Market Building, London Central Markets Smithfield, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 70 - director → ME
  • 16
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-04-07 ~ 2022-04-11
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,807 GBP2023-12-31
    Officer
    1999-07-30 ~ 2018-06-28
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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