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 John Grahame Whateley

    Related profiles found in government register
  • Mr John Grahame Whateley
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72-74, Northwood Street, Birmingham, West Midlands, B3 1TT, United Kingdom

      IIF 1

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, West Midlands, B24 0RD, United Kingdom

      IIF 2

    • Birdham Pool Marina, Birdham, Chichester, PO20 7BG, England

      IIF 3

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 4

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 5

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 6 IIF 7 IIF 8

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 9

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 10 IIF 11

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 12 IIF 13 IIF 14

    • Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 15

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 16
  • John Grahame Whateley
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 17
  • Mr John Grahame Whateley
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED

      IIF 18
  • Whateley, John Grahame
    British chairman born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 19
  • Whateley, John Grahame
    British commercial director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 20
  • Whateley, John Grahame
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 21

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 22

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Whateley, John Grahame
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whateley, John Grahame, Mr.
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 38 IIF 39
  • Whateley, John Grahame
    British chairman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, PO20 7BG, England

      IIF 40 IIF 41

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 42
  • Whateley, John Grahame
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British investor director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 149
  • Whateley, John Grahame
    British property company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 150
  • Whateley, John Grahame
    British property developer born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 151
  • Whateley, John Grahame
    British property management company di born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 152
  • Whateley, John Grahame
    British surveyor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House, Drayton Road, Belbroughton, Stourbridge, DY9 0DG, England

      IIF 153
  • Whateley, John Grahame
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 154
  • Whatley, John Grahame
    British dir born in June 1943

    Registered addresses and corresponding companies

    • Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 155
  • Whatley, John Grahame
    British director born in June 1943

    Registered addresses and corresponding companies

    • Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 156 IIF 157
  • Whateley, John Grahame
    born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 158
  • Whateley, John Grahame
    British director

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 159
child relation
Offspring entities and appointments
Active 97
  • 1
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-16 ~ now
    IIF 23 - director → ME
  • 2
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 49 - director → ME
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    IIF 25 - director → ME
  • 4
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 146 - director → ME
  • 5
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    INGLEBY (1201) LIMITED - 1999-06-11
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -7,994 GBP2023-12-31
    Officer
    1999-06-11 ~ now
    IIF 125 - director → ME
  • 7
    INGLEBY (1420) LIMITED - 2001-07-11
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-18 ~ dissolved
    IIF 79 - director → ME
  • 8
    INGLEBY (1419) LIMITED - 2001-07-11
    Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-12-31
    Officer
    2001-07-18 ~ dissolved
    IIF 74 - director → ME
  • 9
    INGLEBY (1489) LIMITED - 2002-03-06
    Cedar Court Hagley Road, Hayley Green Halesowen, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,163,809 GBP2018-12-31
    Officer
    2002-02-25 ~ dissolved
    IIF 126 - director → ME
  • 10
    CASTLEMORE (STEVENAGE) LIMITED - 2006-09-20
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 141 - director → ME
  • 11
    INGLEBY (1249) LIMITED - 2000-03-23
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 150 - director → ME
  • 12
    INGLEBY (1262) LIMITED - 2000-02-08
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-01-27 ~ dissolved
    IIF 139 - director → ME
  • 13
    INGLEBY (1310) LIMITED - 2000-06-13
    Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-06-13 ~ dissolved
    IIF 152 - director → ME
  • 14
    INGLEBY (1417) LIMITED - 2001-05-16
    Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-12-31
    Officer
    2001-05-15 ~ dissolved
    IIF 63 - director → ME
  • 15
    Central Sqaure 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 121 - director → ME
  • 16
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 138 - director → ME
  • 17
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 157 - director → ME
  • 18
    Pricewaterhousecoopersllp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 136 - director → ME
  • 19
    QUAY POINT DEVELOPMENTS LIMITED - 1999-03-26
    INGLEBY (815) LIMITED - 1995-10-11
    Cedar Court, 221 Hagley Road, Hayley Green Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,402 GBP2018-12-31
    Officer
    1995-08-15 ~ dissolved
    IIF 61 - director → ME
  • 20
    CASTLEMORE WEST BAR LIMITED - 2007-03-30
    CASTLEMORE WEST BAR COMMERCIAL ONE LIMITED - 2007-03-21
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 58 - director → ME
  • 21
    INGLEBY (1727) LIMITED - 2007-08-01
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -9,399,195 GBP2023-12-31
    Officer
    2007-07-31 ~ now
    IIF 130 - director → ME
  • 22
    INGLEBY (1129) LIMITED - 1998-10-01
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -25,922,867 GBP2023-12-31
    Officer
    1998-09-30 ~ now
    IIF 71 - director → ME
  • 23
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 51 - director → ME
  • 24
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 78 - director → ME
  • 25
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,182 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 103 - director → ME
  • 26
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,594 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 105 - director → ME
  • 27
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,423,775 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 112 - director → ME
  • 28
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,610,362 GBP2024-04-30
    Officer
    2016-11-08 ~ now
    IIF 32 - director → ME
  • 29
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 102 - director → ME
  • 30
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 108 - director → ME
  • 31
    MYCAS LIMITED - 2011-02-15
    INGLEBY (1635) LIMITED - 2005-02-04
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -769,949 GBP2024-04-30
    Officer
    2005-02-03 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    CASTLE BOAT SALES LIMITED - 2022-01-17
    Birdham Pool Marina, Birdham, Chichester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    CASTLE MARINAS HOLDINGS LIMITED - 2021-12-13
    Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    INGLEBY (1119) LIMITED - 1998-08-25
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    480,700 GBP2023-12-31
    Officer
    1998-08-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 35
    INGLEBY (1137) LIMITED - 1998-10-02
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Officer
    1998-09-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 36
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    4,700,944 GBP2023-12-31
    Officer
    2004-03-26 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 37
    INGLEBY (1066) LIMITED - 1998-05-08
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -391,069 GBP2023-12-31
    Officer
    1998-05-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 38
    GW 1057 LIMITED - 2005-02-24
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 133 - director → ME
  • 39
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-02-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    241,019 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 158 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 41
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -497,504 GBP2024-03-31
    Officer
    2014-01-29 ~ now
    IIF 38 - director → ME
  • 42
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,393 GBP2024-03-31
    Officer
    2016-01-13 ~ now
    IIF 29 - director → ME
  • 43
    Birdham Pool Marina, Birdham, Chichester, West Sussex
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-06-08 ~ dissolved
    IIF 85 - director → ME
  • 44
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    62,524 GBP2023-12-31
    Officer
    2009-11-17 ~ now
    IIF 151 - director → ME
  • 45
    221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,149 GBP2024-03-31
    Officer
    2017-04-17 ~ now
    IIF 153 - director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 46
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 47 - director → ME
  • 47
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 104 - director → ME
  • 48
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,536 GBP2023-06-30
    Officer
    2017-10-24 ~ now
    IIF 26 - director → ME
  • 49
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,449,199 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 28 - director → ME
  • 51
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,616,636 GBP2023-06-30
    Officer
    2015-08-08 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 27 - director → ME
  • 53
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 24 - director → ME
  • 54
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 22 - director → ME
  • 55
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2021-11-26 ~ now
    IIF 20 - director → ME
  • 56
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    -156,228 GBP2024-02-29
    Officer
    2023-06-06 ~ now
    IIF 97 - director → ME
  • 57
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 111 - director → ME
  • 58
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 101 - director → ME
  • 59
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 154 - director → ME
  • 60
    6th Floor 55 King William Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -647,502 GBP2024-03-31
    Officer
    2025-02-07 ~ now
    IIF 115 - director → ME
  • 61
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 99 - director → ME
  • 62
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,055,469 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 34 - director → ME
  • 63
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,294,868 GBP2024-03-31
    Officer
    2018-04-05 ~ now
    IIF 33 - director → ME
  • 64
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,512 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 36 - director → ME
  • 65
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,989,714 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 35 - director → ME
  • 66
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    987,911 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 37 - director → ME
  • 67
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -638 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 110 - director → ME
  • 68
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2020-02-04 ~ now
    IIF 113 - director → ME
  • 69
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    215,098 GBP2023-05-31
    Officer
    2023-03-15 ~ now
    IIF 118 - director → ME
  • 70
    29 York Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-06-25 ~ now
    IIF 117 - director → ME
  • 71
    Pricewaterhousecoopers Llp, Benson 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 147 - director → ME
  • 72
    SPRING RESEDENTIAL LIMITED - 2005-11-18
    Pricewaterhousecoopers Llp, Benso House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-30 ~ dissolved
    IIF 129 - director → ME
    2008-11-30 ~ dissolved
    IIF 159 - secretary → ME
  • 73
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -642,897 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 109 - director → ME
  • 74
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 100 - director → ME
  • 75
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,925 GBP2023-09-30
    Officer
    2017-04-25 ~ now
    IIF 45 - director → ME
  • 76
    WAVENSMERE REGENERATION (LEEK) LIMITED - 2022-05-11
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-19 ~ now
    IIF 106 - director → ME
  • 77
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,105,417 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 107 - director → ME
  • 78
    CASTLEMORE (BRENT CROSS) LIMITED - 2005-10-20
    SHELFSTAT (6) LIMITED - 2002-10-02
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2002-10-02 ~ dissolved
    IIF 132 - director → ME
  • 79
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2006-07-24 ~ dissolved
    IIF 128 - director → ME
  • 80
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,677 GBP2023-12-31
    Person with significant control
    2016-06-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 81
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ now
    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
  • 82
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    278,107 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 83
    Company number 01808033
    Non-active corporate
    Officer
    ~ now
    IIF 73 - director → ME
  • 84
    Company number 01891438
    Non-active corporate
    Officer
    2004-04-06 ~ now
    IIF 55 - director → ME
  • 85
    Company number 04232240
    Non-active corporate
    Officer
    2001-09-28 ~ now
    IIF 57 - director → ME
  • 86
    Company number 04373753
    Non-active corporate
    Officer
    2002-03-05 ~ now
    IIF 66 - director → ME
  • 87
    Company number 04383042
    Non-active corporate
    Officer
    2002-02-27 ~ now
    IIF 67 - director → ME
  • 88
    Company number 04417017
    Non-active corporate
    Officer
    2002-04-22 ~ now
    IIF 70 - director → ME
  • 89
    Company number 04417325
    Non-active corporate
    Officer
    2002-04-22 ~ now
    IIF 68 - director → ME
  • 90
    Company number 04418213
    Non-active corporate
    Officer
    2002-04-23 ~ now
    IIF 50 - director → ME
  • 91
    Company number 05040530
    Non-active corporate
    Officer
    2004-04-06 ~ now
    IIF 65 - director → ME
  • 92
    Company number 05315513
    Non-active corporate
    Officer
    2004-12-20 ~ now
    IIF 134 - director → ME
  • 93
    Company number 05620892
    Non-active corporate
    Officer
    2005-11-14 ~ now
    IIF 77 - director → ME
  • 94
    Company number 05634951
    Non-active corporate
    Officer
    2005-11-24 ~ now
    IIF 122 - director → ME
  • 95
    Company number 05924495
    Non-active corporate
    Officer
    2006-10-13 ~ now
    IIF 144 - director → ME
  • 96
    Company number 06273129
    Non-active corporate
    Officer
    2007-06-07 ~ now
    IIF 64 - director → ME
  • 97
    Company number 06726157
    Non-active corporate
    Officer
    2008-11-03 ~ now
    IIF 127 - director → ME
Ceased 43
  • 1
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2014-10-16
    IIF 60 - director → ME
  • 2
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-01-13 ~ 2011-12-31
    IIF 84 - director → ME
  • 3
    INGLEBY (759) LIMITED - 1994-10-27
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-08-31
    Officer
    1994-09-26 ~ 1995-06-28
    IIF 54 - director → ME
  • 4
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED - 2022-09-08
    GW 8187 LIMITED - 2006-02-14
    33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    10,001 GBP2020-12-31
    Officer
    2006-09-29 ~ 2007-12-20
    IIF 149 - director → ME
  • 5
    RDM TOPCO LIMITED - 2007-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-30 ~ 2007-12-18
    IIF 53 - director → ME
  • 6
    Chiltern House, King Edward Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 21 - director → ME
    Person with significant control
    2017-02-17 ~ 2023-02-21
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    5,806,209 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 88 - director → ME
  • 8
    D.H.P.GARDINER LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2021-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 89 - director → ME
  • 9
    BRITTEN SECURITIES LIMITED - 1995-02-03
    BRASSWONDER LIMITED - 1986-12-19
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-04-05
    IIF 52 - director → ME
  • 10
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 94 - director → ME
  • 11
    LEACY UK LIMITED - 2024-08-28
    HICORP 95 LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,379,636 GBP2023-12-31
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    CASTLE MARINAS TWO LIMITED - 2021-01-13
    CASTLE MARINAS LIVERPOOL LIMITED - 2015-02-12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 92 - director → ME
  • 13
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2007-09-04 ~ 2021-12-01
    IIF 120 - director → ME
  • 14
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 44 - director → ME
  • 15
    CASTLE MARINAS SALFORD LIMITED - 2015-02-12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 86 - director → ME
  • 16
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-04-01
    IIF 156 - director → ME
  • 17
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2004-01-28
    IIF 72 - director → ME
    2004-01-28 ~ 2005-06-14
    IIF 140 - director → ME
    2005-06-14 ~ 2006-06-01
    IIF 143 - director → ME
  • 18
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    1997-06-25 ~ 2004-01-28
    IIF 69 - director → ME
    2004-01-28 ~ 2005-06-14
    IIF 124 - director → ME
    2005-06-14 ~ 2006-06-01
    IIF 123 - director → ME
  • 19
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 90 - director → ME
  • 20
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    897,547 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 41 - director → ME
  • 21
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 116 - director → ME
  • 22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    445,259 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 40 - director → ME
  • 23
    CSOLS PLC - 2004-10-04
    The Heath, Business & Technical Park, Runcorn, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,339,025 GBP2024-02-28
    Officer
    2003-02-27 ~ 2004-06-08
    IIF 142 - director → ME
  • 24
    CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02
    INGLEBY (1418) LIMITED - 2001-09-28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents)
    Officer
    2001-09-28 ~ 2010-02-18
    IIF 62 - director → ME
  • 25
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19 Maddox Street, London, England
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-15 ~ 2012-01-31
    IIF 80 - director → ME
  • 26
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-02-24
    IIF 114 - director → ME
  • 27
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    -774,534 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 93 - director → ME
  • 28
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-20 ~ 2011-06-24
    IIF 148 - director → ME
  • 29
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2009-10-27
    IIF 42 - director → ME
  • 30
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-22 ~ 2014-10-30
    IIF 75 - director → ME
  • 31
    LEACY MG LIMITED - 2022-10-27
    LEACY UK LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,184,235 GBP2023-12-31
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 82 - director → ME
  • 32
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 87 - director → ME
  • 33
    LEACY MG LIMITED - 2011-08-24
    107 Walsall Road, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-04-22 ~ 2011-08-12
    IIF 83 - director → ME
  • 34
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-01-29
    IIF 155 - director → ME
  • 35
    Saint James Court, Wollaston, Stourbridge, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    48 GBP2023-09-30
    Officer
    1999-05-13 ~ 2001-01-22
    IIF 135 - director → ME
  • 36
    First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 96 - director → ME
  • 37
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 48 - director → ME
  • 38
    VENTNOR FARM MARINA LIMITED - 2015-07-10
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    -2,281,316 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 95 - director → ME
  • 39
    WAVENSMERE WEST BRIDGFORD LIMITED - 2021-06-10
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-02 ~ 2020-09-02
    IIF 31 - director → ME
  • 40
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 91 - director → ME
  • 41
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,677 GBP2023-12-31
    Officer
    2016-02-01 ~ 2018-11-22
    IIF 46 - director → ME
  • 42
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    278,107 GBP2023-12-31
    Officer
    2017-07-03 ~ 2024-10-07
    IIF 119 - director → ME
  • 43
    Company number 05623409
    Non-active corporate
    Officer
    2008-11-30 ~ 2009-01-29
    IIF 145 - director → ME

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