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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Francis Megyesi-schwartz

    Related profiles found in government register
  • Mr Nicholas Francis Megyesi-schwartz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 1

    • Crown House, 82 - 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 2

    • Crown House, 82 - 85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 3

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Crown House, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 9 IIF 10 IIF 11

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 12
  • Mr Nicholas Megyesi-schwartz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Malt Mill Lane, Halesowen, B62 8JJ, England

      IIF 13
  • Mr Nicholas Francis Megyesi-schwartz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 14
  • Mr Nicholas Francis Megyesi Schwartz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 15

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 16
  • Nicholas Francis Megyesi-schwartz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85, Malt Mill Lane, Halesowen, B62 8JJ, United Kingdom

      IIF 17 IIF 18
  • Schwartz, Nicholas Francis Megyesi
    British born in December 1967

    Registered addresses and corresponding companies

    • Racecourse House, Racecourse Lane, Stourbridge, West Midlands, DY8 2RJ

      IIF 19
  • Megyesi Schwartz, Nicholas Francis
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • N/a, Pensnett Road, Dudley, West Midlands, DY1 2HA, Great Britain

      IIF 20

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B61 8JJ, England

      IIF 21

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, Great Britain

      IIF 29 IIF 30

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit E, Halesfield 10, Telford, Shropshire, TF7 4QP, Great Britain

      IIF 34
  • Megyesi-schwartz, Nicholas Francis
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Megyesi Schwartz, Nicholas Francis
    British born in December 1967

    Registered addresses and corresponding companies
  • Megyesi-schwartz, Nicholas Francis
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 70
  • Megyesi-schwartz, Nicholas
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 71
  • Schwartz, Nicholas
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT, United Kingdom

      IIF 72

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 73
  • Megyesi Schwartz, Nicholas Francis
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgerfields, Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG, England

      IIF 74
  • Megyesi Schwartz, Nicholas Francis
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Megyesi-schwartz, Nicholas Francis
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2011-03-18 ~ 2019-07-05
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 6 - Has significant influence or control → OE
  • 2
    APCR TREATMENTS LTD
    05444220
    Skinner House, 38-40 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2005-05-09 ~ 2005-11-30
    IIF 58 - Director → ME
  • 3
    BELLAGIO (LEAMINGTON) LIMITED
    08502810
    Kings Chambers Queens Cross, High Street, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 72 - Director → ME
  • 4
    BELLAGIO RESTAURANTS LIMITED
    - now 07586671 07966023
    BELLAGIO (DUDLEY) LIMITED
    - 2012-08-22 07586671
    58-60 Seagar Street, West Bromwich, Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 5
    BLUEBASE GROUP HOLDINGS LTD
    15848580
    Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    BLUEBASE HOLDINGS LIMITED
    FC037563
    Office 401, 4th Floor, 33, Klimentos, Nicosia, 1061, Cyprus
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ now
    IIF 101 - Director → ME
  • 7
    BLUEBASE INVESTMENTS LIMITED
    13313375
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-04-03 ~ 2024-09-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    BRIDGE END ESTATES (BIRMINGHAM) LIMITED
    02579603
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BRONZESKY LIMITED
    05372348
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-10-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    CBS SECURITY & REMOTE MONITORING LIMITED
    - now 04948379
    CBS REMOTE MONITORING LIMITED - 2015-11-03
    The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill, England
    Active Corporate (10 parents)
    Person with significant control
    2025-02-20 ~ 2025-07-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DOCKCHANGE LIMITED
    03024616
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 33 - Director → ME
  • 12
    DONINGTON HOLDINGS PLC
    06989305 07023529
    Donington Park, Castle Donington, Derby
    Dissolved Corporate (10 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DONINGTON VENTURES LEISURE LIMITED
    06010834
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2013-05-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2021-11-13 during the appointment or period of control
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 14
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    3 Copthall Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-17 ~ 2019-07-05
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 8 - Has significant influence or control → OE
  • 15
    ESTATEZONE LIMITED
    03531739
    33 Lionel Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 29 - Director → ME
  • 16
    GOLDLATCH LIMITED
    05372624
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-10-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    HAINGE ROAD MANAGEMENT LTD
    06505837
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-14 ~ now
    IIF 91 - Director → ME
  • 18
    HALCYON FILMS LLP
    - now OC304261
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-04-05 ~ 2019-09-17
    IIF 74 - LLP Member → ME
  • 19
    HAMLET CATERING LIMITED
    04122078
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-02-22 ~ 2007-10-11
    IIF 69 - Director → ME
    2016-02-16 ~ now
    IIF 35 - Director → ME
  • 20
    LARCHGLADE LIMITED
    03252725
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 28 - Director → ME
  • 21
    LIBRA SYSTEMS LIMITED - now
    LIBRA SYSTEMS (PHOENIX) LIMITED
    - 2011-08-10 04793167
    LIBRA SYSTEMS LIMITED
    - 2003-10-17 04793167
    Unit E, Halesfield 10, Telford, England
    Active Corporate (21 parents)
    Officer
    2003-09-04 ~ 2011-03-30
    IIF 34 - Director → ME
  • 22
    LODGEPINE LIMITED
    02663027
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2004-11-22
    IIF 59 - Director → ME
  • 23
    MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
    06759075
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 24
    MALT MILL ASSET MANAGEMENT LIMITED
    11518161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-02
    Dissolved on 2024-02-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2018-08-15 ~ 2021-06-30
    IIF 92 - Director → ME
    Person with significant control
    2018-08-15 ~ 2021-08-12
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MERCIA REAL ESTATE ENFIELD LIMITED - now
    REVELAN ESTATES (ENFIELD) LIMITED
    - 2019-10-08 03247667 03619869
    MAGENTAFAYRE LIMITED - 1997-02-18
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 11 - Has significant influence or control → OE
  • 26
    MERCIA REAL ESTATE INVESTMENTS LIMITED - now
    REVELAN INVESTMENTS LIMITED
    - 2019-10-08 02345258
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 85 - Director → ME
  • 27
    MERCIA REAL ESTATE PROPERTIES LIMITED - now
    REVELAN PROPERTIES LIMITED
    - 2019-11-11 02020520
    REVELAN LIMITED - 1989-07-17
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MERCIA REAL ESTATE SOUTHALL LIMITED - now
    REVELAN ESTATES (SOUTHALL) LIMITED
    - 2019-10-08 03619811
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 9 - Has significant influence or control → OE
  • 29
    MULBERRY COURT (CRAYFORD) LIMITED
    05313087
    Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-12-14 ~ 2011-06-10
    IIF 32 - Director → ME
  • 30
    PEGASUS COURT (ALDERSHOT) LIMITED
    04936736
    Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2003-10-20 ~ 2016-02-08
    IIF 26 - Director → ME
  • 31
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - now
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    10th Floor 5 Churchill Place, London, England
    Active Corporate (19 parents)
    Officer
    2019-11-29 ~ 2021-06-04
    IIF 106 - Director → ME
  • 32
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - now
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-04-28 ~ 2021-06-04
    IIF 103 - Director → ME
  • 33
    REVELAN (DUDLEY) LIMITED
    - now 04793729
    REVELAN (DUNSTABLE) LIMITED
    - 2026-06-04 04793729
    LARCHFIELD TECHNOLOGY LIMITED
    - 2005-07-15 04793729
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ now
    IIF 41 - Director → ME
    2003-09-04 ~ 2007-10-11
    IIF 67 - Director → ME
  • 34
    REVELAN (IOM) LIMITED
    - now 06159017
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 39 - Director → ME
  • 35
    REVELAN (STOURBRIDGE) LIMITED
    - now 04805781
    REVELAN (LUTON) LIMITED
    - 2026-06-04 04805781
    INFOTECH NETWORK LIMITED
    - 2005-07-15 04805781
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-09-04 ~ 2007-10-11
    IIF 60 - Director → ME
    2016-02-16 ~ now
    IIF 44 - Director → ME
  • 36
    REVELAN (STOURPORT) LIMITED
    - now 03975193
    REVELAN ESTATES (ANGLO) LIMITED
    - 2026-06-04 03975193
    EDENVIEW CONSULTANTS LIMITED
    - 2000-07-07 03975193
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-16 ~ now
    IIF 37 - Director → ME
    2000-06-30 ~ 2007-10-11
    IIF 62 - Director → ME
  • 37
    Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-11-19 ~ 2024-09-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REVELAN CARE HOMES LIMITED
    - now 03897745
    REVELAN HOMES LIMITED
    - 2026-06-04 03897745
    ROSESHINE LIMITED - 2000-03-09
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2007-10-11
    IIF 66 - Director → ME
    2016-02-16 ~ now
    IIF 43 - Director → ME
  • 39
    REVELAN CONSTRUCTION LIMITED
    - now 03109970
    LIGHT ALONG LIMITED
    - 1996-10-04 03109970
    33 Lionel Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1995-11-13 ~ 1996-10-07
    IIF 57 - Director → ME
    2002-06-16 ~ dissolved
    IIF 30 - Director → ME
  • 40
    REVELAN ESTATES (BIRMINGHAM) LIMITED
    - now 03334745
    BOOM OR BUST LIMITED - 1997-05-29
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 76 - Director → ME
  • 41
    REVELAN ESTATES (COVENTRY) LIMITED
    - now 03441449
    SALUKI HOMES LIMITED - 1997-11-25
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 42
    REVELAN ESTATES (HARBORNE) LIMITED
    04167535
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-16 ~ now
    IIF 40 - Director → ME
    2001-02-23 ~ 2007-10-11
    IIF 68 - Director → ME
  • 43
    REVELAN ESTATES (IOM) NO 1 LIMITED
    06574453 06592155... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 49 - Director → ME
  • 44
    REVELAN ESTATES (IOM) NO 2 LIMITED
    06574478 06592155... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 45
    REVELAN ESTATES (IOM) NO 3 LIMITED
    06592155 06574478... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-16 ~ now
    IIF 38 - Director → ME
  • 46
    REVELAN ESTATES (IOM) NO 4 LIMITED
    06592162 06574478... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-16 ~ now
    IIF 42 - Director → ME
  • 47
    REVELAN ESTATES (NO.2) LIMITED
    - now 03963921 16729647
    GREATVIEW SOLUTIONS LIMITED
    - 2000-06-27 03963921
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ now
    IIF 47 - Director → ME
    2000-06-21 ~ 2007-10-11
    IIF 64 - Director → ME
  • 48
    REVELAN ESTATES (NO3) LTD
    16729647 03963921
    82-85 Malt Mill Lane, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 45 - Director → ME
  • 49
    REVELAN ESTATES (NORTH EAST) LIMITED
    - now 03777609
    SOUTHPOINT RESOURCES LIMITED - 1999-08-17
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 50
    REVELAN ESTATES (NOTTINGHAM) LIMITED
    03575989
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 84 - Director → ME
  • 51
    REVELAN ESTATES (OLDBURY) LIMITED
    - now 03541141
    MERSEYTIDE LIMITED - 1998-06-16
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 24 - Director → ME
  • 52
    REVELAN ESTATES (REDDITCH) LIMITED
    03028365
    Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Active Corporate (6 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 86 - Director → ME
  • 53
    REVELAN ESTATES (SOUTH-WEST) LIMITED
    03175892
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 83 - Director → ME
  • 54
    REVELAN ESTATES (WEDNESFIELD) LIMITED
    03619869 03247667
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 80 - Director → ME
  • 55
    REVELAN ESTATES (WIGSTON) LIMITED
    03619867
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-06-16 ~ now
    IIF 81 - Director → ME
  • 56
    REVELAN ESTATES LIMITED
    - now 02679053
    DEVONWAY LIMITED - 1992-12-15
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 79 - Director → ME
  • 57
    REVELAN GROUP HOLDINGS LIMITED
    15848879
    Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 58
    REVELAN GROUP LTD
    09848877
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 55 - Director → ME
  • 59
    REVELAN HOLDINGS LTD
    09848874
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2019-12-24
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 15 - Has significant influence or control → OE
  • 61
    REVELAN PROPERTIES (IOM) LIMITED
    - now 06156661
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-16 ~ now
    IIF 36 - Director → ME
  • 62
    REVELAN UK LIMITED
    06189455
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ now
    IIF 75 - Director → ME
  • 63
    RIVERPOINT CREATIONS LIMITED
    04806068
    Insolvency (Case 1) In administration
    Administration started on 2004-04-21 during the appointment or period of control
    Administration ended on 2005-05-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-05 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    Moore Stephens Corporate, Recovery Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 63 - Director → ME
  • 64
    SEELEYS PARK MANAGEMENT COMPANY LIMITED
    06745856
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 50 - Director → ME
  • 65
    STEELSTRIP SERVICES LIMITED - now
    ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
    OAKSIDE SOLUTIONS LIMITED
    - 2010-12-09 04797346
    Servosteel, Pensnett Road, Dudley, West Midlands
    Active Corporate (20 parents)
    Officer
    2003-09-04 ~ 2010-06-21
    IIF 20 - Director → ME
  • 66
    SURESCAPES LIMITED
    07185540
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 52 - Director → ME
  • 67
    TAHRIR LIMITED
    07711740
    Crown House, 82/85 Malt Mill Lane, Halesowen, England
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 68
    THIMBLE END COURT (WALMLEY) LIMITED
    - now 05444725
    LONGBEACH SOLUTIONS LIMITED
    - 2006-04-04 05444725
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ now
    IIF 77 - Director → ME
  • 69
    TOUCHZONE LIMITED
    03532064
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 23 - Director → ME
    1998-05-18 ~ 1999-08-15
    IIF 56 - Director → ME
  • 70
    Crown House 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    VICTORY PARK MANAGEMENT COMPANY LIMITED
    06664437
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-06-27 ~ now
    IIF 93 - Director → ME
    2011-03-18 ~ 2011-03-23
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 72
    VITALCRAFT LIMITED
    FC036972
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2019-12-27 ~ now
    IIF 97 - Director → ME
  • 73
    WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
    13043609 13424951... (more)
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-25 ~ 2024-01-16
    IIF 102 - Director → ME
  • 74
    WAREHOUSE AND LOGISTICS PROPERTIES III LIMITED
    13424951 13043609... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-27 ~ 2023-02-07
    IIF 104 - Director → ME
  • 75
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-10-28 ~ 2022-01-17
    IIF 105 - Director → ME
  • 76
    WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    06833756
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-03-17 ~ now
    IIF 94 - Director → ME
  • 77
    WISHINGPOOL (NO. 2) LIMITED
    - now 03220165
    HANDYMANSERVICES LIMITED - 1996-11-29
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 27 - Director → ME
  • 78
    WISHINGPOOL LIMITED
    03058658
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 79
    WOODMILL ENGINEERING LIMITED
    04800105
    Insolvency (Case 1) In administration
    Administration started on 2004-04-21 during the appointment or period of control
    Administration ended on 2005-05-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-05 during the appointment or period of control
    Dissolved on 2011-06-01 during the appointment or period of control
    Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.