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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 Richard Andrew Bryan

    Related profiles found in government register
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 1

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 2 IIF 3

    • icon of address 18, Millet Way, Broadway, WR12 7EE, England

      IIF 4

    • icon of address 8, Redwood Close, Gretton, Cheltenham, Gloucestershire, GL54 5JW

      IIF 5

    • icon of address 8, Salisbury Grove, Clevedon, North Somerset, BS21 7GA

      IIF 6

    • icon of address 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 7

    • icon of address Salinas, 5 Sunhill Close, Fairford, GL7 4LY, England

      IIF 8

    • icon of address 1 Ash Close, Gaydon, Warwickshire, CV35 0NX

      IIF 9

    • icon of address St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

      IIF 10

    • icon of address 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 11

    • icon of address C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 12 IIF 13 IIF 14

    • icon of address The Gate, International Drive, Solihull, B90 4WA, England

      IIF 22 IIF 23

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 24

    • icon of address 17, Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HQ

      IIF 25

    • icon of address 12, Hays Meadow, Ettington, Stratford-upon-avon, CV37 7FD, England

      IIF 26

    • icon of address 17, Campbell Close, Shottery, Stratford-upon-avon, Warwickshire, CV37 9EH

      IIF 27

    • icon of address 8, Badgers Close, Welford On Avon, Stratford-upon-avon, CV37 8FA, England

      IIF 28

    • icon of address 2, Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 29

    • icon of address 35, Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 30

    • icon of address 7, Victor Close, Gaydon, Warwick, CV35 0NY, England

      IIF 31

    • icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 32
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 33

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 34

    • icon of address C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 39 IIF 40

    • icon of address The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 41
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 42
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 43

    • icon of address C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 44

    • icon of address I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 49

    • icon of address Highwood, Harpsden Way, Henley-on-thames, RG9 1NL

      IIF 50

    • icon of address C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 51 IIF 52 IIF 53

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 55 IIF 56
  • Bryan, Richard Andrew
    British financial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 57 IIF 58
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Registered addresses and corresponding companies

    • icon of address 23 Dorsington Close, Warwick, Warwickshire, CV35 7TH

      IIF 59
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address 7, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 66

    • icon of address 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 67

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 68

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 69

    • icon of address C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 70 IIF 71 IIF 72

    • icon of address C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 79 IIF 80 IIF 81

    • icon of address C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 83 IIF 84

    • icon of address The Gate, International Drive, Solihull, B90 4WA, England

      IIF 85

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 86
  • Bryan, Richard Andrew
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bryan, Richard Andrew
    British financial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 2
    icon of address St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    icon of address 35 Tredington Park, Hatton Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    icon of address 1 Ash Close, Gaydon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2016-10-27 ~ 2019-11-22
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ 2019-11-22
    IIF 9 - Has significant influence or control → OE
  • 2
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2017-02-24 ~ 2023-08-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2023-08-03
    IIF 13 - Has significant influence or control → OE
  • 3
    icon of address 17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2019-11-22
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2019-11-22
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2019-11-22
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2019-11-22
    IIF 20 - Has significant influence or control → OE
  • 5
    icon of address C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2021-09-23 ~ 2023-08-24
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2023-08-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,107 GBP2024-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2021-07-30
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-07-30
    IIF 19 - Has significant influence or control → OE
  • 7
    icon of address 4 Rosebank Drive, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-21 ~ 2021-07-28
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2021-07-28
    IIF 40 - Has significant influence or control → OE
  • 8
    icon of address Flat 5 Criterion House 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2022-05-13
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ 2022-05-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2022-08-05
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ 2022-08-05
    IIF 14 - Has significant influence or control → OE
  • 10
    icon of address 10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2016-10-06 ~ 2019-11-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2019-11-11
    IIF 12 - Has significant influence or control → OE
  • 11
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2021-04-26
    IIF 66 - Director → ME
  • 12
    icon of address C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2023-07-07
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ 2023-07-07
    IIF 17 - Has significant influence or control → OE
  • 13
    icon of address 4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-05-22 ~ 2019-12-17
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-12-17
    IIF 11 - Has significant influence or control → OE
  • 14
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-06-24 ~ 2019-07-04
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-07-04
    IIF 6 - Has significant influence or control → OE
  • 15
    icon of address St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2017-12-07
    IIF 44 - Director → ME
  • 16
    icon of address C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 38 - Has significant influence or control → OE
  • 17
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2023-08-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2023-08-31
    IIF 23 - Has significant influence or control → OE
  • 18
    icon of address 118 Radford Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    13,944 GBP2025-03-31
    Officer
    icon of calendar 2001-03-22 ~ 2007-05-23
    IIF 59 - Director → ME
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2019-03-06
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-02-22
    IIF 27 - Has significant influence or control → OE
  • 20
    icon of address 18 Millet Way, Broadway, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2023-06-07
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2023-06-07
    IIF 4 - Has significant influence or control → OE
  • 21
    icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2021-12-13
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ 2021-12-13
    IIF 5 - Has significant influence or control → OE
  • 22
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ 2023-09-01
    IIF 91 - Director → ME
  • 23
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2023-08-14
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2023-08-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    icon of address 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-02-03
    IIF 46 - Director → ME
  • 25
    icon of address 6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-13 ~ 2023-09-26
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2023-09-26
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 37 - Has significant influence or control → OE
  • 27
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 36 - Has significant influence or control → OE
  • 28
    icon of address 17 Chestnut Walk, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-06-26 ~ 2018-08-31
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-08-10
    IIF 25 - Has significant influence or control → OE
  • 29
    icon of address Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-21
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-09-21
    IIF 31 - Has significant influence or control → OE
  • 30
    icon of address C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 35 - Has significant influence or control → OE
  • 31
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2023-08-14
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ 2023-08-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2019-12-18 ~ 2023-09-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2023-08-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    icon of address Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-29 ~ 2022-09-02
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2022-09-02
    IIF 21 - Has significant influence or control → OE
  • 34
    icon of address Dickinson House, Harpsden Way, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-03 ~ 2018-08-03
    IIF 50 - Director → ME
  • 35
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-12 ~ 2023-09-26
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ 2023-09-26
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-08-23
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-08-23
    IIF 33 - Has significant influence or control → OE
  • 37
    icon of address 2 Hewitt Road, Barford, Warwick, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-25 ~ 2019-11-28
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-11-28
    IIF 29 - Has significant influence or control → OE
  • 38
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2023-09-01
    IIF 55 - Director → ME
  • 39
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-09-01
    IIF 88 - Director → ME
  • 40
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-09-01
    IIF 90 - Director → ME
  • 41
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-09-01
    IIF 89 - Director → ME
  • 42
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-17 ~ 2023-09-01
    IIF 87 - Director → ME
  • 43
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-03 ~ 2023-09-01
    IIF 86 - Director → ME
  • 44
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2023-09-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-06-29
    IIF 24 - Has significant influence or control → OE
  • 45
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2023-10-12
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2023-10-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    icon of address Salinas, 5 Sunhill Close, Fairford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2018-02-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-02-27
    IIF 8 - Has significant influence or control → OE
  • 47
    icon of address 16 Saxon Way, Fairford, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,704 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2019-06-28
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-06-28
    IIF 7 - Has significant influence or control → OE
  • 48
    icon of address 12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-08-18 ~ 2022-06-29
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ 2022-06-29
    IIF 26 - Has significant influence or control → OE
  • 49
    icon of address 7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,904 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2018-06-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 28 - Has significant influence or control → OE
  • 50
    icon of address 2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-04 ~ 2022-09-28
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-09-28
    IIF 39 - Has significant influence or control → OE

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