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

Ryan, Margaret Anne

    Related profiles found in government register
  • Ryan, Margaret Anne
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Brook Street, London, W1K 5EA, England

      IIF 1

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2 IIF 3
  • Ryan, Margaret Anne
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113-115 Great Hampton Street, Birmingham, B18 6ES, United Kingdom

      IIF 4
  • Ryan, Margaret Anne
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Baker Street, London, W1U 7EU, England

      IIF 5
  • Ryan, Margaret Anne
    British operations director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 6
  • Ryan, Margaret Anne
    Irish company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, - 115, Great Hampton Street Hockley, Birmingham, B18 6ES, England

      IIF 7

    • 64 Knightsbridge, Knightsbridge, London, SW1X 7JF, England

      IIF 8

    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

      IIF 9
  • Ryan, Margaret Anne
    Irish director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 115, Great Hampton Street, Hockley, Birmingham, West Midlands, B18 6ES, England

      IIF 10

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 11

    • 64 Knightsbridge, Knightsbridge, London, SW1X 7JF, England

      IIF 12

    • 64, Knightsbridge, London, SW1X 2JF, United Kingdom

      IIF 13

    • Mar House 11 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, England

      IIF 14

    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

      IIF 15 IIF 16
  • Ryan, Margaret Anne
    Irish operations director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113-115, Great Hampton Street, Hockley, Birmingham, B18 6ES, England

      IIF 17
  • Ryan, Margaret Anne
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 18
  • Mrs Margaret Anne Ryan
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64 Knightsbridge, Knightsbridge, London, SW1X 7JF, England

      IIF 19

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

      IIF 23 IIF 24
  • Ryan, Margaret Anne
    Irish

    Registered addresses and corresponding companies

    • Mar House, 1036 Stratford Road, Shirley Solihull, West Midlands, B90 4EE

      IIF 25

    • Tanglewood 84 Hampton Lane, Solihull, West Midlands, B91 2RS

      IIF 26
  • Ryan, Margaret Anne

    Registered addresses and corresponding companies

    • Tanglewood 84 Hampton Lane, Solihull, West Midlands, B91 2RS

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    IMOD LTD
    - now
    MARCARE LIMITED - 2014-03-25
    MAR CARE LIMITED - 2008-02-11
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 3
    MERIDEN HEALTHCARE LIMITED - 2015-03-26
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    64 Knightsbridge Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2024-04-30
    Officer
    2013-11-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 6
    SOLIHULL CONTRACTORS LIMITED - 2000-04-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 7
    S.C.L. SUPPLIES LIMITED - 2005-07-04
    SOLIHULL TIMBER & BUILDING SUPPLIES LIMITED - 1992-12-23
    SOLIHULL INTERIOR CONTRACTS LIMITED - 1991-08-16
    BEENFEE LIMITED - 1988-08-04
    64 Knightsbridge Knightsbridge, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    340,000 GBP2022-11-30
    Officer
    1999-05-04 ~ now
    IIF 18 - director → ME
  • 9
    IMODULAR HOMES LTD - 2014-08-07
    MAR ECO HOMES LIMITED - 2014-03-27
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 10
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,473,376 GBP2016-11-30
    Officer
    2000-10-27 ~ dissolved
    IIF 9 - director → ME
  • 11
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    146,322 GBP2022-11-30
    Officer
    1993-02-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 12
    MARCITY LIMITED - 2010-12-17
    OAKFORD RESOURCES LIMITED - 2007-01-08
    64 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 13 - director → ME
  • 13
    MAR CITY HOMES LIMITED - 2010-12-01
    MAR 55 LIMITED - 2010-03-18
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    730,953 GBP2024-04-30
    Officer
    2008-11-17 ~ now
    IIF 3 - director → ME
Ceased 9
  • 1
    MAR CITY PLC - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Corporate (2 offsprings)
    Officer
    2008-01-14 ~ 2015-12-10
    IIF 7 - director → ME
  • 2
    MAR CITY HOMES LIMITED - 2018-04-24
    TERNGATE LIMITED - 2010-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2015-12-10
    IIF 10 - director → ME
  • 3
    AURORA LIVING LTD - 2018-04-24
    MAR CITY PROPERTIES LIMITED - 2016-10-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-12-17 ~ 2015-12-10
    IIF 4 - director → ME
  • 4
    SOLIHULL CONTRACTORS LIMITED - 2000-04-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-05
    IIF 26 - secretary → ME
  • 5
    TRANSFERCO LIMITED - 2013-11-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ 2015-12-10
    IIF 17 - director → ME
  • 6
    S.C.L. SUPPLIES LIMITED - 2005-07-04
    SOLIHULL TIMBER & BUILDING SUPPLIES LIMITED - 1992-12-23
    SOLIHULL INTERIOR CONTRACTS LIMITED - 1991-08-16
    BEENFEE LIMITED - 1988-08-04
    64 Knightsbridge Knightsbridge, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 2010-11-01
    IIF 25 - secretary → ME
  • 7
    RGC WORDSLEY LIMITED - 2005-06-13
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2015-04-28
    IIF 1 - director → ME
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    146,322 GBP2022-11-30
    Officer
    1993-02-19 ~ 1993-03-01
    IIF 27 - secretary → ME
  • 9
    SOUTH STAFFS ROOFING & CONSTRUCTION LIMITED - 1999-04-28
    FUTUREMOVE LIMITED - 1988-02-10
    64 North Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,435,502 GBP2020-03-30
    Officer
    2014-10-31 ~ 2016-08-04
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.