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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Yiannis Michael

    Related profiles found in government register
  • Mr Michael Yiannis Michael
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 1
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF, United Kingdom

      IIF 2
  • Michael Yiannis Michael
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Birmingham, B16 9JN, United Kingdom

      IIF 3
  • Mr Michael Yiannis Michael
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 4 IIF 5 IIF 6
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 7 IIF 8 IIF 9
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 10
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN

      IIF 11
    • icon of address Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 12
    • icon of address Metal Box Factory, Unit 002, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 13
  • Michael Yiannis Michael
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 14
  • Michael, Michael Yiannis
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Birmingham, B16 9JN, United Kingdom

      IIF 15
    • icon of address Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 16 IIF 17
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 18
  • Michael, Michael Yiannis
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 19
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 20
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 21
    • icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 22
    • icon of address Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 23 IIF 24 IIF 25
    • icon of address Odyssey Corporate Finance, Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, England

      IIF 28 IIF 29 IIF 30
    • icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England

      IIF 31 IIF 32 IIF 33
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 34 IIF 35
    • icon of address 111, Wardour Street, 2nd Floor, London, W1F 0UH, England

      IIF 36
    • icon of address Metal Box Factory, Unit 002, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 37
    • icon of address Wasserman, 7th Floor, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

      IIF 38
  • Michael, Michael Yiannis
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 39 IIF 40
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 41
    • icon of address Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 42
    • icon of address Odyssey Corporate Finance, Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, United Kingdom

      IIF 43
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 44
  • Michael, Michael Yiannis
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG, United Kingdom

      IIF 45
  • Michael, Michael Yiannis
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Birmingham, West Midlands, B16 9JN, England

      IIF 46
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 47 IIF 48
    • icon of address Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND

      IIF 49
    • icon of address Odyssey Advisers Ltd, 3 Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 50
    • icon of address Over Court Barns, Over Lane, Almondsbury, Birmingham, BS32 4DF, United Kingdom

      IIF 51 IIF 52
    • icon of address Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 53 IIF 54 IIF 55
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 56
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF, United Kingdom

      IIF 57
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 58 IIF 59 IIF 60
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 64
    • icon of address Overcourt Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 65
  • Michael, Michael Yiannis
    British fd born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 66 IIF 67
    • icon of address 44, Bell Street, Henley-on-thames, RG9 2BG

      IIF 68
  • Michael, Michael Yiannis
    British finance company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 69 IIF 70 IIF 71
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, Uk

      IIF 74 IIF 75
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 76
    • icon of address 4, Lyttleton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 77
  • Michael, Michael Yiannis
    British finance compay director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 78
  • Michael, Michael Yiannis
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 79
  • Michael, Michael Yiannis
    British group finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 80
  • Michael, Michael Yiannis
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Brindley Place, Birmingham, B1 2JB, England

      IIF 81
  • Michael, Michael Yiannis
    British chartered accountant born in April 1972

    Registered addresses and corresponding companies
    • icon of address 10 Courtlands Close, Edgbaston, Birmingham, B5 7XA

      IIF 82
  • Yiannis, Michael
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG, United Kingdom

      IIF 83
  • Yiannis, Michael
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 84
  • Michael, Michael Yiannis
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 85 IIF 86 IIF 87
    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 88
    • icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 89
    • icon of address 6-8, Britannia Road, Worcester, Worcestershire, WR1 3BQ, United Kingdom

      IIF 90
  • Michael, Michael Yiannis
    British

    Registered addresses and corresponding companies
    • icon of address 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 91 IIF 92
  • Michael, Michael Yiannis
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 93
  • Michael, Michael Yiannis

    Registered addresses and corresponding companies
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

      IIF 94
    • icon of address 10 Courtlands Close, Edgbaston, Birmingham, B5 7XA

      IIF 95
    • icon of address Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 96
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 97
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 98 IIF 99
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 100 IIF 101 IIF 102
    • icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,166 GBP2024-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 60 - Director → ME
    icon of calendar 2022-05-06 ~ now
    IIF 105 - Secretary → ME
  • 2
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,671,998 GBP2024-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 58 - Director → ME
    icon of calendar 2023-07-25 ~ now
    IIF 104 - Secretary → ME
  • 3
    ORIGINS LONDON LIMITED - 2010-09-01
    icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,186 GBP2024-03-31
    Officer
    icon of calendar 2022-08-11 ~ now
    IIF 56 - Director → ME
    icon of calendar 2023-10-26 ~ now
    IIF 97 - Secretary → ME
  • 5
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 6
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    121,223 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 59 - Director → ME
    icon of calendar 2023-04-04 ~ now
    IIF 103 - Secretary → ME
  • 8
    icon of address Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,924,305 GBP2023-03-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 80 - Director → ME
    icon of calendar 2018-04-25 ~ now
    IIF 98 - Secretary → ME
  • 9
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 34 - Director → ME
  • 11
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,553,318 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 107 - Secretary → ME
  • 12
    WILLOUGHBY (619) LIMITED - 2018-08-09
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 13
    MRB CONSULTANT ENGINEERS LIMITED - 2019-10-25
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2019-10-23 ~ dissolved
    IIF 100 - Secretary → ME
  • 14
    icon of address Overcourt Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 15
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,399 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 63 - Director → ME
    icon of calendar 2021-03-02 ~ now
    IIF 101 - Secretary → ME
  • 16
    icon of address Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,192,834 GBP2016-06-30
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 72 - Director → ME
  • 19
    icon of address Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 69 - Director → ME
  • 20
    LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
    icon of address Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 78 - Director → ME
  • 21
    icon of address Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 76 - Director → ME
  • 22
    icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,596 GBP2015-08-31
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 32 - Director → ME
  • 23
    PERACON LIMITED - 2010-10-26
    icon of address Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 71 - Director → ME
  • 24
    icon of address Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 25
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 73 - Director → ME
  • 26
    icon of address 44 Bell Street, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 83 - Director → ME
  • 27
    TRADE FINANCIAL LIMITED - 2010-08-19
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 81 - Director → ME
  • 28
    icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2016-08-31
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 33 - Director → ME
  • 29
    icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 31
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 32
    icon of address 44 Bell Street, Henley-on-thames
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 33
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 34
    ODYSSEY INTRODUCERS LLP - 2013-09-09
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    533,536 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove members as a member of a firmOE
  • 35
    SP OPTIONS LLP - 2020-12-18
    icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    75,000 GBP2022-03-31
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 36
    icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 22 - Director → ME
  • 37
    LEGION SERVICES (UK) LTD - 2016-03-15
    icon of address C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 38
    HYDROCK SPECIAL PROJECTS LIMITED - 2018-08-08
    HYDROCK GEOTECHNICS LIMITED - 2005-04-18
    icon of address Over Court Barns, Over Lane, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,861 GBP2018-03-31
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 39
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    82 GBP2017-10-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 40
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,185 GBP2019-06-30
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2008-08-04 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 41
    icon of address 4 Lyttelton Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 42
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,087 GBP2024-03-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 62 - Director → ME
    icon of calendar 2022-12-19 ~ now
    IIF 102 - Secretary → ME
  • 43
    HYDROCK GROUP LIMITED - 2019-04-20
    HICORP 28 LIMITED - 2008-07-29
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,853,264 GBP2021-03-31
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2018-04-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 44
    GELFORM LIMITED - 1998-01-19
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-21 ~ dissolved
    IIF 40 - Director → ME
Ceased 38
  • 1
    icon of address Finzels Reach, Counterslip, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ 2024-02-12
    IIF 53 - Director → ME
  • 2
    icon of address Finzels Reach, Counterslip, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ 2024-02-12
    IIF 52 - Director → ME
  • 3
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    icon of address St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2017-11-07
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    517,148 GBP2024-03-31
    Officer
    icon of calendar 2021-02-18 ~ 2021-03-24
    IIF 90 - LLP Designated Member → ME
  • 5
    icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    481,935 GBP2024-03-31
    Officer
    icon of calendar 2022-03-27 ~ 2023-09-18
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-03-27 ~ 2022-11-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    icon of address 573 Chester Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ 2010-11-30
    IIF 92 - Secretary → ME
  • 7
    icon of address Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2013-09-18
    IIF 84 - Director → ME
  • 8
    LEGION MEDIA LIMITED - 2014-12-03
    icon of address 85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -155,646 GBP2020-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2014-09-25
    IIF 77 - Director → ME
  • 9
    icon of address Uk House, 5th Floor, 164-182, Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-24 ~ 2023-11-10
    IIF 18 - Director → ME
  • 10
    icon of address Finzels Reach, Counterslip, Bristol, England
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    1,212.75 GBP2023-06-30
    Officer
    icon of calendar 2022-06-20 ~ 2024-02-12
    IIF 54 - Director → ME
    icon of calendar 2022-09-26 ~ 2024-02-12
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ 2022-09-26
    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
  • 11
    HYDROCK BATTERY STORAGE LTD - 2022-06-23
    icon of address Finzels Reach, Counterslip, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -447,745 GBP2023-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2024-02-12
    IIF 79 - Director → ME
  • 12
    icon of address Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-04 ~ 2024-06-12
    IIF 55 - Director → ME
  • 13
    icon of address Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2003-05-14 ~ 2008-12-03
    IIF 82 - Director → ME
  • 14
    icon of address Eleven Brindleyplace 2, Brunswick Square, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2008-09-19
    IIF 85 - LLP Designated Member → ME
  • 15
    icon of address Suite 320 Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -379,832 GBP2024-03-31
    Officer
    icon of calendar 2021-01-05 ~ 2023-09-18
    IIF 24 - Director → ME
  • 16
    icon of address Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,553,318 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2018-08-15 ~ 2024-04-30
    IIF 64 - Director → ME
  • 17
    icon of address Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    784,310 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2017-04-18 ~ 2020-02-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2017-05-19
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 18
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    icon of address Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,084 GBP2019-06-30
    Officer
    icon of calendar 2013-08-21 ~ 2020-02-28
    IIF 38 - Director → ME
  • 19
    icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,087 GBP2015-12-31
    Officer
    icon of calendar 2010-10-05 ~ 2012-05-31
    IIF 28 - Director → ME
  • 20
    icon of address 85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,057 GBP2020-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2013-12-01
    IIF 49 - Director → ME
  • 21
    icon of address 44 Bell Street, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-06-16
    IIF 45 - Director → ME
  • 22
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2017-03-24
    IIF 67 - Director → ME
  • 23
    ODYSSEY INTRODUCERS LLP - 2013-09-09
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    533,536 GBP2024-03-31
    Officer
    icon of calendar 2009-03-06 ~ 2021-10-01
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    IIF 4 - Has significant influence or control OE
  • 24
    icon of address Finzels Reach, Counterslip, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-12
    IIF 51 - Director → ME
  • 25
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2014-02-26
    IIF 74 - Director → ME
  • 26
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-12 ~ 2014-01-17
    IIF 75 - Director → ME
  • 27
    icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ 2023-09-18
    IIF 26 - Director → ME
  • 28
    icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2023-09-18
    IIF 27 - Director → ME
  • 29
    icon of address C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-02-27 ~ 2023-09-18
    IIF 25 - Director → ME
  • 30
    MEDMIN LTD. - 2021-04-20
    icon of address 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,043,160 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-18
    IIF 23 - Director → ME
  • 31
    icon of address Finzels Reach, Counterslip, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-24 ~ 2024-02-12
    IIF 17 - Director → ME
  • 32
    icon of address First Floor, Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    700,671 GBP2023-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2008-06-25
    IIF 95 - Secretary → ME
  • 33
    LEGION SERVICES (UK) LTD - 2016-03-15
    icon of address C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2023-09-18
    IIF 47 - Director → ME
    icon of calendar 2010-10-05 ~ 2012-05-31
    IIF 30 - Director → ME
  • 34
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2012-09-02
    IIF 43 - Director → ME
  • 35
    ROTHMANS CORPORATE FINANCE LIMITED - 2019-04-01
    icon of address Fryern House Winchester Road, Chandlers Ford, Eastleigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    892 GBP2018-03-31
    Officer
    icon of calendar 2016-10-13 ~ 2018-12-10
    IIF 50 - Director → ME
  • 36
    icon of address Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-24 ~ 2024-02-12
    IIF 16 - Director → ME
  • 37
    icon of address Marcus & Company, Bank House, 36-38 Bristol Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,619 GBP2018-08-31
    Officer
    icon of calendar 2013-07-16 ~ 2016-08-03
    IIF 46 - Director → ME
  • 38
    GELFORM LIMITED - 1998-01-19
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-21 ~ 2010-12-31
    IIF 93 - Secretary → ME

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