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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 Carlton Arthur Butterfield

    Related profiles found in government register
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 1

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 2
  • Mr Carlton Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 3

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 4
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 5

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 6

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 7

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 8

    • No 3 Kingfisher Drive, Shipston Road, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 9

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 10
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 11
  • Mr Carlton Butterfield
    Irish born in May 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 12
  • Mr Carlton Arthur Butterfield
    Nritish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 13
  • Mr Ryan John Butterfield
    English born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 14
  • Mr Carl Aurther Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 15
  • Mr Ryan John Butterfield
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 16

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 17
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 18
  • Mr James Joseph Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 19
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 20
  • Butterfield, Carl
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N0 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 21

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 22

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 23

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 24 IIF 25
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 26

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 27

    • The Steadings Business Centre, Maisemore Court, Unit 28, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 28

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 29
  • Mr Ryan John Butterfield
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 30

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 31
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies
  • Mr James Joseph Butterfield
    English born in February 2006

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 38
  • Butterfield, Ryan John
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 39
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 40

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 41 IIF 42
  • Butterfield, Carl Aurther
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 43
  • Butterfield, Carlton Arthur
    Irish born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 44
  • Butterfield, Carl Arthur
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 45

    • Bank Chambers, 120-122 High Street, Stoke-on-trent, ST6 5TN, England

      IIF 46
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 47
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Registered addresses and corresponding companies

    • Arison Hill, Lapworth Street, Birmingham, West Midlands, B94 5QS

      IIF 48
  • Butterfield, Carlton Arthur
    Nritish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 49
  • Butterfield, Carlton
    Irish born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 50
  • Butterfield, Carlton Arthur
    Irish

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 51
  • Butterfield, Ryan John
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 52

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 53

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 54

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 55
  • Butterfield, Ryan John
    English born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Hatchett Street, Birmingham, B19 3NX, England

      IIF 56
  • Butterfield, Carl
    British

    Registered addresses and corresponding companies

    • 89, Coleshill Road, Hodge Hill, Birmingham, West Midlands, B36 8DX

      IIF 57
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Orchard House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD, England

      IIF 58
  • Butterfield, Carl
    Irish born in June 1980

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 59
  • Butterfield, Carlton

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 60 IIF 61
  • Butterfield, Carlton Arthur

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 62

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 63

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 64 IIF 65
  • Butterfield, James Joseph

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 66 IIF 67
  • Butterfield, Carl

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 68

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 69 IIF 70

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 71 IIF 72

    • 3 Kingfisher Drive, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 73

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 74

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 75 IIF 76

    • 17 Cadle Rd, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 77 IIF 78

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 79 IIF 80
  • Butterfield, Ryan

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 81

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 82

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 83
  • Butterfield, Ryan John

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 84
child relation
Offspring entities and appointments 29
  • 1
    BIRMINGHAM WATCH AND JEWELLERY LIMITED
    08067633
    Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 2
    CARLTON LANDBANK LIMITED
    05372364
    Arden Hill House Lapworth Street, Lapworth, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2005-02-22 ~ now
    IIF 48 - Director → ME
  • 3
    CCJ DEBT RECOVERY LTD
    08203225
    Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 59 - Director → ME
  • 4
    DANIEL JAMES INVESTMENTS LIMITED
    07898868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-04 during the appointment or period of control
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-03-24 during the appointment or period of control
    Bank Chambers, 120-122 High Street, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 46 - Director → ME
  • 5
    DANIEL JAMES PROPERTY GROUP LIMITED
    11147188
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2019-10-31
    IIF 27 - Director → ME
    2019-09-24 ~ 2020-04-04
    IIF 56 - Director → ME
    2019-12-06 ~ 2020-01-24
    IIF 76 - Secretary → ME
    Person with significant control
    2019-12-06 ~ 2020-01-24
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-01-12 ~ 2019-10-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DANIEL JAMES PUB CO LIMITED
    09921607
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-29 during the appointment or period of control
    Commencement of winding up on 2017-11-17 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2022-03-31 during the appointment or period of control
    N0 17 The Strand, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    DOUBLE TAP INNS LIMITED
    10823473
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-07
    Commencement of winding up on 2019-07-24
    Conclusion of winding up on 2023-02-27
    Dissolved on 2023-06-16
    No 17 The Strand, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ 2019-01-25
    IIF 22 - Director → ME
    Person with significant control
    2017-06-16 ~ 2019-01-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    GILTIN LTD
    12769434
    4 Mill View Close, Caerphilly
    Active Corporate (6 parents)
    Officer
    2023-12-18 ~ 2024-01-07
    IIF 69 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    GLOUCESTER SEPTIC TANK SERVICES LTD
    15063114
    Unit 12 Lower Tuffley Lane, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 39 - Director → ME
    2023-08-10 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    HOLLIS BARS LTD
    12180778
    17 Cadle Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2019-09-24 ~ 2021-01-01
    IIF 53 - Director → ME
    2019-08-30 ~ 2019-11-05
    IIF 25 - Director → ME
    2021-12-01 ~ now
    IIF 79 - Secretary → ME
    2021-01-01 ~ now
    IIF 83 - Secretary → ME
    2019-08-30 ~ 2020-01-11
    IIF 71 - Secretary → ME
    Person with significant control
    2019-12-05 ~ 2021-01-01
    IIF 17 - Has significant influence or control → OE
    2019-08-30 ~ 2019-12-03
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLLIS HOUSE INVESTMENTS LIMITED
    11898160
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-11-05
    IIF 23 - Director → ME
    2019-09-24 ~ 2021-09-01
    IIF 52 - Director → ME
    2019-03-22 ~ 2020-01-11
    IIF 75 - Secretary → ME
    2021-09-01 ~ 2021-12-01
    IIF 84 - Secretary → ME
    2020-10-01 ~ 2021-09-01
    IIF 62 - Secretary → ME
    Person with significant control
    2019-03-22 ~ 2019-11-05
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-09-25 ~ 2021-12-01
    IIF 30 - Has significant influence or control → OE
  • 12
    J.J.B. LEISURE LIMITED
    06471302 08173749
    C/o Parkar Accountants, 19-21 Hatchett St, Off Summer Lane Hockley, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 13
    J.J.B. LEISURE LTD
    08173749 06471302
    The Royal Oak Manor Road, Kings Bromley, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 58 - Director → ME
  • 14
    JD LOUNGES LTD
    11521226
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-09-01
    IIF 20 - Director → ME
    2018-08-16 ~ 2019-09-01
    IIF 63 - Secretary → ME
    Person with significant control
    2018-08-16 ~ 2019-06-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    JD PUB MANAGEMENT LTD
    11151180
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ 2021-12-09
    IIF 24 - Director → ME
    2021-12-10 ~ 2021-12-31
    IIF 80 - Secretary → ME
    2018-01-16 ~ 2021-12-09
    IIF 72 - Secretary → ME
    Person with significant control
    2018-01-16 ~ 2021-12-09
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    KASH KWIK LIMITED
    05866095
    17 The Strand, Bromsgrove, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 50 - Director → ME
    2014-02-25 ~ dissolved
    IIF 47 - Director → ME
    2010-09-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    KASH KWIK MIDLANDS LIMITED
    08952215
    17 The Strand, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 18
    LAPWORTH ASSET MANAGEMENT LIMITED
    06730964
    16 Aylesford Street, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2010-07-16
    IIF 36 - Director → ME
  • 19
    MORFILL LIMITED
    05352730
    Aden Hill Lodge Lapworth Street, Lapworth, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 20
    MORFIS EIGHTY ONE LIMITED
    04280746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-06 during the appointment or period of control
    Commencement of winding up on 2009-01-09 during the appointment or period of control
    Conclusion of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ dissolved
    IIF 35 - Director → ME
    2001-12-13 ~ 2005-09-20
    IIF 51 - Secretary → ME
  • 21
    MORFIS SIX LIMITED
    03653838
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-08-22 during the appointment or period of control
    Commencement of winding up on 2007-03-28 during the appointment or period of control
    Conclusion of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 22
    QUINN BARS LIMITED
    09380299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-09
    Commencement of winding up on 2019-06-26
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-11
    No 17 The Strand, The Strand, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-09-18
    IIF 43 - Director → ME
    2015-06-08 ~ 2017-07-05
    IIF 49 - Director → ME
    2017-07-17 ~ 2017-07-25
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-05
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    SHGB LTD
    12164600
    17 Cadle Rd Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2022-05-01 ~ 2023-05-01
    IIF 78 - Secretary → ME
    2021-02-03 ~ 2021-04-09
    IIF 77 - Secretary → ME
    Person with significant control
    2022-05-14 ~ 2023-05-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    SUFFIELD HOUSE LIMITED
    07886627
    89 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 25
    SW PLANT HIRE LTD
    11728056
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-04-10 ~ 2023-05-10
    IIF 42 - Director → ME
    2023-04-05 ~ 2023-04-10
    IIF 44 - Director → ME
    2019-09-24 ~ 2022-03-07
    IIF 54 - Director → ME
    2018-12-14 ~ 2019-12-03
    IIF 28 - Director → ME
    2021-07-01 ~ 2022-03-01
    IIF 74 - Secretary → ME
    2023-04-04 ~ 2024-12-31
    IIF 65 - Secretary → ME
    2022-03-07 ~ 2023-01-31
    IIF 82 - Secretary → ME
    2022-09-14 ~ 2023-02-14
    IIF 67 - Secretary → ME
    2018-12-14 ~ 2020-01-10
    IIF 60 - Secretary → ME
    2023-02-14 ~ 2023-05-22
    IIF 66 - Secretary → ME
    Person with significant control
    2022-08-01 ~ 2023-02-14
    IIF 19 - Ownership of shares – 75% or more → OE
    2023-04-04 ~ 2024-11-15
    IIF 11 - Has significant influence or control → OE
    2018-12-14 ~ 2019-12-05
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    2023-02-14 ~ 2023-05-22
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2019-12-17 ~ 2022-03-01
    IIF 31 - Has significant influence or control → OE
  • 26
    SW PLUMBING & DRAINAGE LTD
    11728025
    17 Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2019-12-03
    IIF 29 - Director → ME
    2019-09-24 ~ 2020-07-28
    IIF 55 - Director → ME
    2021-08-11 ~ 2021-11-17
    IIF 73 - Secretary → ME
    2018-12-14 ~ 2020-01-11
    IIF 61 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2019-12-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    SW SERVICE GROUP LTD
    13094774
    156 Whitworth Avenue Whitworth Avenue, Coventry, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 41 - Director → ME
    2020-12-22 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TUFFLEY PARK MANAGEMENT COMPANY LIMITED
    08073463
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    IIF 64 - Secretary → ME
  • 29
    WILCOX DRAINAGE LTD
    - now 12570930
    SEEKIRST LTD
    - 2026-05-22 12570930
    95 Thatcham Avenue Thatcham Avenue Kingsway, Quedgeley, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2024-07-01
    IIF 70 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE

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