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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

Squire, Paul James

    Related profiles found in government register
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Squire, Paul James
    British business

    Registered addresses and corresponding companies

    • icon of address 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 28
  • Squire, Paul James

    Registered addresses and corresponding companies

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 29
  • Squire, Paul James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 30 IIF 31

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 32
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 33
  • Squire, Paul

    Registered addresses and corresponding companies

    • icon of address 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 34

    • icon of address 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 35
  • Squire, Paul James
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 104
  • Squire, Paul James
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 105
  • Squire, Paul James
    British project manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 106
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 107
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 108

    • icon of address 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 109
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 110

    • icon of address 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 111
  • Mr Paul James Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    SQUIRE FAMILY OFFICE LTD - 2023-08-13
    icon of address Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 2
    icon of address Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 102 - Director → ME
  • 3
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 82 - Director → ME
  • 6
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2009-11-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 47 - Director → ME
  • 8
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 9
    VENTIA ONE LIMITED - 2009-05-28
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 100 - Director → ME
  • 10
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 105 - Director → ME
  • 12
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 72 - Director → ME
  • 13
    icon of address Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-04 ~ dissolved
    IIF 103 - Director → ME
  • 14
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 17
    icon of address Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 36 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 45 - Director → ME
  • 19
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 107 - Director → ME
  • 20
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,021 GBP2024-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 84 - Director → ME
  • 21
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 61 - Director → ME
  • 22
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 64 - Director → ME
  • 23
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 59 - Director → ME
  • 24
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 62 - Director → ME
  • 25
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 29
    PARJATAN TRAVEL GROUP LIMITED - 2008-04-09
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    icon of address 491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 76 - Director → ME
  • 31
    icon of address Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 32
    SAMA REAL ESTATE LTD - 2025-02-10
    icon of address Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 101 - Director → ME
  • 33
    SO INVESTMENT GROUP LTD - 2019-08-09
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,150,203 GBP2024-08-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 96 - Director → ME
  • 34
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 32 - Director → ME
  • 35
    icon of address Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 55 - Director → ME
  • 36
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,523 GBP2024-08-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 87 - Director → ME
  • 37
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,001 GBP2024-08-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 77 - Director → ME
  • 38
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 79 - Director → ME
  • 39
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 56 - Director → ME
  • 40
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 31 - Director → ME
  • 41
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 30 - Director → ME
  • 42
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-22 ~ dissolved
    IIF 85 - Director → ME
  • 43
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 53 - Director → ME
  • 44
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,498 GBP2024-08-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 88 - Director → ME
  • 46
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 47
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 90 - Director → ME
  • 48
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 86 - Director → ME
  • 49
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 95 - Director → ME
  • 50
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 89 - Director → ME
  • 51
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 93 - Director → ME
  • 52
    DWELL STUDENTS (DENTON) LTD - 2019-05-24
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 53
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 94 - Director → ME
  • 54
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 52 - Director → ME
  • 55
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 83 - Director → ME
  • 56
    Company number 05725009
    Non-active corporate
    Officer
    icon of calendar 2007-04-12 ~ now
    IIF 26 - Secretary → ME
  • 57
    Company number 05907988
    Non-active corporate
    Officer
    icon of calendar 2007-07-01 ~ now
    IIF 28 - Secretary → ME
  • 58
    Company number 06507691
    Non-active corporate
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 44 - Director → ME
Ceased 47
  • 1
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 19 - Secretary → ME
  • 2
    icon of address Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-20 ~ 2022-05-25
    IIF 65 - Director → ME
  • 3
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 6 - Secretary → ME
  • 4
    BAPROPS HOLDINGS LTD - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2012-07-23
    IIF 41 - Director → ME
    icon of calendar 2007-07-18 ~ 2009-11-24
    IIF 13 - Secretary → ME
  • 5
    LANDSTONE CAPITAL LIMITED - 2008-08-12
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-10-10
    IIF 99 - Director → ME
    icon of calendar 2007-09-26 ~ 2012-01-01
    IIF 23 - Secretary → ME
  • 6
    icon of address Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-20 ~ 2013-01-02
    IIF 71 - Director → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2009-11-24
    IIF 3 - Secretary → ME
  • 8
    LANDSTONE JOINT VENTURE LTD - 2008-08-12
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2013-01-02
    IIF 50 - Director → ME
    icon of calendar 2007-04-12 ~ 2013-06-01
    IIF 21 - Secretary → ME
  • 9
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-01
    IIF 39 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 10 - Secretary → ME
  • 10
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -592,971 GBP2024-03-31
    Officer
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 109 - Director → ME
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2012-12-21
    IIF 38 - Director → ME
  • 12
    SO RESI LTD - 2023-05-10
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-13 ~ 2025-03-31
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-08-24
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 13
    NOTTING LIMITED - 2010-03-04
    BENTLEY GREEN 2 LTD - 2011-01-18
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2012-05-01
    IIF 37 - Director → ME
    icon of calendar 2008-01-16 ~ 2009-11-24
    IIF 12 - Secretary → ME
  • 14
    BHL2 LTD - 2010-08-25
    LANDSTONE OVERSEAS LTD - 2008-04-11
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    icon of address Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2012-01-09
    IIF 43 - Director → ME
    icon of calendar 2007-10-12 ~ 2009-11-24
    IIF 2 - Secretary → ME
  • 15
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2022-08-24
    IIF 80 - Director → ME
  • 16
    icon of address Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2010-09-23
    IIF 51 - Director → ME
    icon of calendar 2004-11-10 ~ 2006-10-13
    IIF 4 - Secretary → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 7 - Secretary → ME
  • 17
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-22 ~ 2012-01-01
    IIF 104 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2009-11-24
    IIF 22 - Secretary → ME
  • 19
    FIELDING & BEAUMONT PLC - 2014-10-03
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ 2013-10-01
    IIF 66 - Director → ME
    icon of calendar 2011-10-06 ~ 2013-10-01
    IIF 34 - Secretary → ME
  • 20
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2022-08-24
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ 2021-12-20
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    BYWATER REAL ESTATE LIMITED - 2010-02-01
    LANDSTONE INVESTMENTS LIMITED - 2008-03-10
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    icon of address Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ 2010-09-23
    IIF 48 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-10-12
    IIF 14 - Secretary → ME
  • 22
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-01-01
    IIF 1 - Secretary → ME
  • 23
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 25 - Secretary → ME
  • 24
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 24 - Secretary → ME
  • 25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 8 - Secretary → ME
  • 26
    BUILTON GROUP LIMITED - 2005-12-19
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2010-09-23
    IIF 42 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 18 - Secretary → ME
  • 27
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 16 - Secretary → ME
  • 28
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2013-06-01
    IIF 15 - Secretary → ME
  • 29
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-16 ~ 2013-01-01
    IIF 17 - Secretary → ME
  • 30
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2023-11-07
    IIF 75 - Director → ME
  • 31
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-24
    IIF 58 - Director → ME
  • 32
    SO INVESTMENT GROUP LTD - 2019-08-09
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,150,203 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-06 ~ 2024-02-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 33
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ 2022-08-24
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2022-08-24
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-16 ~ 2022-09-20
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2021-12-16
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-11-25
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 36
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-01 ~ 2021-12-22
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 37
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2009-11-23
    IIF 5 - Secretary → ME
  • 38
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2022-10-03
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-10-10 ~ 2023-12-06
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-08-24
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2022-10-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 41
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-20 ~ 2021-12-16
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 42
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2025-02-03
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 43
    SATNAHM LIMITED - 2013-06-20
    SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2013-01-02
    IIF 49 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 9 - Secretary → ME
  • 44
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-08-24
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-24
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ 2021-12-13
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2022-06-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 47
    Company number 06507691
    Non-active corporate
    Officer
    icon of calendar 2008-02-18 ~ 2009-11-24
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.