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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Paul Eastwood

    Related profiles found in government register
  • Mr Simon Paul Eastwood
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 1

    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 2
  • Mr Simon Paul Eastwood
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 8

    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 9
  • Eastwood, Simon Paul
    British charter surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 10
  • Eastwood, Simon Paul
    British charterd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 11
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 76

    • icon of address 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 77

    • icon of address Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 78

    • icon of address 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 79 IIF 80 IIF 81

    • icon of address 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, United Kingdom

      IIF 87

    • icon of address 4, Birchley Estate, Birchfield Lane, Oldbury, West Midlands, B69 1DT, England

      IIF 88
  • Eastwood, Simon Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Constance Street, Manchester, M15 4JQ, England

      IIF 89

    • icon of address 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 90

    • icon of address Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 91
  • Eastwood, Simon Paul
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 92
  • Eastwood, Simon
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Eastwood Emporium Suite 4 The Storage Works, Heys Lane, Great Harwood, Blackburn, BB6 7UA, England

      IIF 93
  • Eastwood, Simon Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosegarth, Temple Way, Farnham Common, Slough, Buckinghamshire, SL2 3HE

      IIF 94
  • Eastwood, Simon
    British british born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 95
  • Eastwood, Simon
    British chartered surveyor born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Eastwood, Simon
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 108
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 104 - Director → ME
  • 2
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 105 - Director → ME
  • 4
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 102 - Director → ME
  • 5
    icon of address Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 78 - Director → ME
  • 6
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 90 - Director → ME
  • 7
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 103 - Director → ME
  • 8
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 98 - Director → ME
  • 9
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 99 - Director → ME
  • 10
    icon of address 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 77 - Director → ME
  • 11
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address 104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 107 - Director → ME
  • 14
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 106 - Director → ME
  • 15
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 100 - Director → ME
  • 16
    icon of address 104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    IIF 28 - Director → ME
  • 17
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 97 - Director → ME
  • 18
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 79 - Director → ME
  • 19
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 82 - Director → ME
  • 20
    icon of address Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 96 - Director → ME
  • 21
    icon of address 7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 89 - Director → ME
  • 22
    INTERCEDE 1006 LIMITED - 1993-07-16
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 23
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 84 - Director → ME
  • 24
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 86 - Director → ME
  • 25
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 81 - Director → ME
  • 26
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 87 - Director → ME
  • 27
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 83 - Director → ME
  • 28
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 80 - Director → ME
  • 29
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 95 - Director → ME
  • 30
    icon of address Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 31
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    IIF 91 - Director → ME
  • 33
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 85 - Director → ME
  • 34
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 88 - Director → ME
  • 35
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 101 - Director → ME
Ceased 76
  • 1
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    icon of address Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-24 ~ 2017-01-27
    IIF 35 - Director → ME
  • 2
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    icon of address Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-24 ~ 2017-01-27
    IIF 47 - Director → ME
  • 3
    icon of address 6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2018-12-04
    IIF 21 - Director → ME
  • 4
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-13 ~ 2018-12-07
    IIF 73 - Director → ME
  • 5
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 51 - Director → ME
  • 6
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 46 - Director → ME
  • 7
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,699 GBP2023-12-31
    Officer
    icon of calendar 2022-09-16 ~ 2023-04-05
    IIF 76 - Director → ME
  • 8
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 50 - Director → ME
  • 9
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 48 - Director → ME
  • 10
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 31 - Director → ME
  • 11
    icon of address C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2021-04-06
    IIF 92 - Director → ME
  • 12
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 43 - Director → ME
  • 13
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2019-04-12
    IIF 65 - Director → ME
  • 14
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2018-06-18
    IIF 39 - Director → ME
  • 15
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2018-12-10
    IIF 61 - Director → ME
  • 16
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2018-11-30
    IIF 68 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-04-12
    IIF 67 - Director → ME
  • 17
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-10-30 ~ 2018-11-30
    IIF 70 - Director → ME
  • 18
    LODGEMIST LIMITED - 1999-07-27
    icon of address Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-14 ~ 2015-08-05
    IIF 32 - Director → ME
  • 19
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-12-15 ~ 2018-06-18
    IIF 10 - Director → ME
  • 20
    icon of address 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    icon of calendar 2008-08-05 ~ 2015-07-29
    IIF 36 - Director → ME
  • 21
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2018-12-12
    IIF 72 - Director → ME
  • 22
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2018-12-12
    IIF 55 - Director → ME
  • 23
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    icon of address Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2018-12-12
    IIF 57 - Director → ME
  • 24
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2018-12-12
    IIF 54 - Director → ME
  • 25
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2018-12-12
    IIF 60 - Director → ME
  • 26
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2018-12-12
    IIF 52 - Director → ME
  • 27
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-12-14 ~ 2018-06-18
    IIF 37 - Director → ME
  • 28
    icon of address 5 Jessel Street, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-28 ~ 2019-07-21
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ 2019-07-21
    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
  • 29
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 116 - Director → ME
  • 30
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2018-12-12
    IIF 64 - Director → ME
  • 31
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2018-12-12
    IIF 69 - Director → ME
  • 32
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2022-09-29
    IIF 24 - Director → ME
  • 33
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    icon of calendar 2021-05-21 ~ 2022-09-29
    IIF 26 - Director → ME
  • 34
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-29
    IIF 25 - Director → ME
  • 35
    icon of address Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-18 ~ 2015-08-05
    IIF 44 - Director → ME
  • 36
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2019-02-15
    IIF 66 - Director → ME
  • 37
    SOCIAL BREAKFAST LIMITED - 2022-08-15
    ASHRAM AGENCY LIMITED - 2009-12-12
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-08-04 ~ 2022-09-29
    IIF 27 - Director → ME
  • 38
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2019-04-12
    IIF 59 - Director → ME
  • 39
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-12-08
    IIF 38 - Director → ME
  • 40
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    icon of calendar ~ 1992-12-01
    IIF 117 - Director → ME
  • 41
    INTERCEDE 758 LIMITED - 1990-04-18
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 111 - Director → ME
  • 42
    INGLEBY (1701) LIMITED - 2007-03-05
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 14 - Director → ME
  • 43
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 13 - Director → ME
  • 44
    CREWE ENCORE LIMITED - 2005-10-12
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 12 - Director → ME
  • 45
    WALSALL ENCORE LIMITED - 2005-12-29
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 16 - Director → ME
  • 46
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2018-12-10
    IIF 75 - Director → ME
  • 47
    SHOO 371 LIMITED - 2008-04-18
    icon of address Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-04-09 ~ 2018-07-13
    IIF 11 - Director → ME
  • 48
    CARILLION-IGLOO LIMITED - 2018-05-14
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-02-07
    IIF 45 - Director → ME
  • 49
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-07
    IIF 41 - Director → ME
  • 50
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2018-10-31
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 7 - Has significant influence or control → OE
  • 51
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-07-06
    IIF 19 - Director → ME
  • 52
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2019-04-12
    IIF 56 - Director → ME
  • 53
    RCL ASSOCIATES LIMITED - 2023-12-08
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2024-08-27
    IIF 108 - Director → ME
  • 54
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-01-11
    IIF 17 - Director → ME
  • 55
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-14 ~ 2015-10-12
    IIF 33 - Director → ME
  • 56
    ASK CENTRAL LIMITED - 2021-02-24
    icon of address Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-10-30
    IIF 49 - Director → ME
  • 57
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,375,910 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-08-07
    IIF 6 - Has significant influence or control → OE
  • 58
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,824,292 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-08-07
    IIF 3 - Has significant influence or control → OE
  • 59
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    982,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2019-03-08
    IIF 5 - Has significant influence or control → OE
  • 60
    icon of address City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2019-03-08
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-10-05
    IIF 4 - Has significant influence or control → OE
  • 61
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    IIF 18 - Director → ME
    icon of calendar ~ 1992-12-15
    IIF 112 - Director → ME
  • 62
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    IIF 20 - Director → ME
    icon of calendar ~ 1992-12-15
    IIF 113 - Director → ME
  • 63
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2018-12-12
    IIF 74 - Director → ME
  • 64
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2018-12-12
    IIF 58 - Director → ME
  • 65
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2018-12-12
    IIF 63 - Director → ME
  • 66
    INTERCEDE 907 LIMITED - 1991-11-06
    icon of address 6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    icon of calendar 1993-02-07 ~ 2002-11-26
    IIF 115 - Director → ME
  • 67
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 109 - Director → ME
  • 68
    INTERCEDE 558 LIMITED - 1988-07-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-21
    IIF 114 - Director → ME
  • 69
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-08-27 ~ 1992-08-29
    IIF 110 - Director → ME
  • 70
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1992-04-24
    IIF 118 - Director → ME
  • 71
    icon of address C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2017-12-22
    IIF 22 - Director → ME
  • 72
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-04-07
    IIF 93 - Director → ME
  • 73
    icon of address 11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2005-06-22 ~ 2018-06-05
    IIF 40 - Director → ME
  • 74
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ 2019-03-08
    IIF 42 - Director → ME
  • 75
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2018-12-10
    IIF 62 - Director → ME
  • 76
    icon of address Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-24
    IIF 94 - Director → ME

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