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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

Martin Alan Charles Fitzpatrick

    Related profiles found in government register
  • Martin Alan Charles Fitzpatrick
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 1

    • icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 2 IIF 3

    • icon of address 3b, Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, England

      IIF 4

    • icon of address 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 5
  • Mr Martin Alan Charles Fitzpatrick
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Alan Charles Fitzpatrick
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 17
  • Mr Martin Alan Charles Fitzpatrick
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 359, Yardley Road, Yardley, Birmingham, B25 8NB

      IIF 18

    • icon of address The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 19

    • icon of address 3b, Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, England

      IIF 20

    • icon of address 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 21 IIF 22

    • icon of address 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, CV34 6LG

      IIF 23

    • icon of address 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Martin Fitzpatrick
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 30

    • icon of address 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 31
  • Fitzpatrick, Martin Alan Charles
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Martin Alan Charles
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 47

    • icon of address 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 48

    • icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 49

    • icon of address 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 50 IIF 51 IIF 52
  • Fitzpatrick, Martin Alan Charles
    British surveyor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 54
  • Fitzpatrick, Martin
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 55 IIF 56

    • icon of address 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 57
  • Fitzpatrick, Martin Alan Charles
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 58
  • Fitzpatrick, Martin Alan Charles
    British director born in January 1969

    Registered addresses and corresponding companies

    • icon of address 1340 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9EH

      IIF 59
  • Fitzpatrick, Martin Alan Charles
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Martin Alan Charles
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 69 IIF 70

    • icon of address 3b, Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 71

    • icon of address 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 72

    • icon of address 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 73
  • Fitzpatrick, Martin Alan Charles
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW

      IIF 74
  • Fitzpatrick, Martin Alan Charles
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 359, Yardley Road, Yardley, Birmingham, B25 8NB

      IIF 75

    • icon of address 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 76
  • Fitzpatrick, Martin Alan Charles
    British general manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Club House, Agmore Road, Blackwell, Bromsgrove, Worcestershire, B60 1PY, England

      IIF 77
  • Fitzpatrick, Martin Alan Charles
    British surveyor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW

      IIF 78

    • icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 79

    • icon of address 3b, Tournament Court, Edgehill Drive Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 80
  • Fitzpatrick, Martin Alan Charles
    British

    Registered addresses and corresponding companies

    • icon of address Sands Farm, Old Warwick Road Lapworth, Solihull, West Midlands, B94 6HL

      IIF 81
  • Fitzpatrick, Martin Alan Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 359, Yardley Road, Yardley, Birmingham, B25 8NB

      IIF 82

    • icon of address 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 83
  • Fitzpatrick, Martin Alan Charles
    British estate agent

    Registered addresses and corresponding companies

    • icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 84
  • Fitzpatrick, Martin Alan Charles
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW

      IIF 85
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 3
    icon of address 3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    6,907 GBP2024-12-31
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 5
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 7
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,907,754 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -515,319 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,519 GBP2024-12-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242 GBP2023-12-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 13
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,697 GBP2024-12-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,082 GBP2024-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    icon of address 3b Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -347 GBP2018-12-31
    Officer
    icon of calendar 1995-07-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    icon of address 36 Lichfield Street, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    442,883 GBP2022-06-30
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2000-05-24 ~ dissolved
    IIF 83 - Secretary → ME
  • 21
    icon of address 36 Lichfield Street, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,688 GBP2024-10-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    icon of address 36 Lichfield Street, Walsall, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 55 - Director → ME
  • 25
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 46 - Director → ME
  • 26
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 56 - Director → ME
  • 27
    icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Dissolved Corporate (2 parents)
    Equity (Company account)
    392,002 GBP2022-06-30
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2000-01-20 ~ dissolved
    IIF 84 - Secretary → ME
  • 28
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    533,726 GBP2024-10-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,076 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 44 - Director → ME
  • 30
    icon of address 3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    900 GBP2024-05-31
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 31
    icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,002 GBP2024-01-31
    Officer
    icon of calendar 2004-04-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    icon of address The Chapel, Bridge Street, Driffield
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    657,422 GBP2024-06-30
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,625,024 GBP2021-03-31
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,147,764 GBP2024-06-29
    Officer
    icon of calendar 1995-03-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2004-02-09 ~ dissolved
    IIF 85 - Secretary → ME
  • 37
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 52 - Director → ME
  • 38
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    IIF 51 - Director → ME
  • 39
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,020 GBP2024-09-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 45 - Director → ME
  • 40
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,222 GBP2024-03-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    928,157 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 73 - Director → ME
  • 42
    icon of address 359 Yardley Road, Yardley, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,646 GBP2018-11-30
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2009-01-14 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of address The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    777,067 GBP2024-12-31
    Officer
    icon of calendar 2015-04-19 ~ 2024-04-27
    IIF 77 - Director → ME
  • 2
    icon of address The Croft Glebe Farm, Wolverton, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    604 GBP2024-04-30
    Officer
    icon of calendar 2003-04-09 ~ 2006-05-01
    IIF 59 - Director → ME
  • 3
    icon of address 3 Liveridge Close, Henley-in-arden, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2017-11-15 ~ 2020-10-12
    IIF 54 - Director → ME
  • 4
    TROLLEYFIELD LIMITED - 1989-03-28
    icon of address Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,010 GBP2023-12-25
    Officer
    icon of calendar 2000-02-19 ~ 2000-08-15
    IIF 74 - Director → ME
  • 5
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-21 ~ 2025-07-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2021-04-05
    IIF 60 - LLP Member → ME
  • 7
    icon of address 46 Dovehouse Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-06 ~ 2000-09-10
    IIF 81 - Secretary → ME
  • 8
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    928,157 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2007-03-28 ~ 2023-10-30
    IIF 61 - LLP Member → ME
  • 10
    icon of address 184d Marshall Lake Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2014-05-08
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.