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

Eastwood, Simon

    Related profiles found in government register
  • Eastwood, Simon
    British british born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 14
  • Eastwood, Simon
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Eastwood, Simon Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British charter surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Eastwood, Simon Paul
    British charterd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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

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

      IIF 93

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 104

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

      IIF 105
  • Eastwood, Simon Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Constance Street, Manchester, M15 4JQ, England

      IIF 106

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

      IIF 107

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

      IIF 108
  • Eastwood, Simon Paul
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 109
  • Eastwood, Simon Paul
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 110

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

      IIF 111
  • Mr Simon Paul Eastwood
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Paul Eastwood
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 117

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

      IIF 118
child relation
Offspring entities and appointments
Active 35
  • 1
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 10 - director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 70 - director → ME
  • 3
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 11 - director → ME
  • 4
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    Floor 1 7 Constance Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 95 - director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 107 - director → ME
  • 7
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 9 - director → ME
  • 8
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 4 - director → ME
  • 9
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 5 - director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 94 - director → ME
  • 11
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 46 - director → ME
  • 12
    104-106 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 47 - 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
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 13 - director → ME
  • 14
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 12 - director → ME
  • 15
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 6 - director → ME
  • 16
    104-106 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 45 - director → ME
  • 17
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 3 - director → ME
  • 18
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 96 - director → ME
  • 19
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 99 - director → ME
  • 20
    Floor 1 7 Constance Street, Manchester, England
    Corporate (5 parents)
    Officer
    2020-02-04 ~ now
    IIF 2 - director → ME
  • 21
    7 Constance Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 106 - director → ME
  • 22
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 32 - director → ME
  • 23
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 101 - director → ME
  • 24
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 103 - director → ME
  • 25
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 98 - director → ME
  • 26
    4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-28 ~ now
    IIF 104 - director → ME
  • 27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 100 - director → ME
  • 28
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 97 - director → ME
  • 29
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2021-06-18 ~ now
    IIF 1 - director → ME
  • 30
    Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 40 - director → ME
  • 31
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 108 - director → ME
  • 33
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 102 - director → ME
  • 34
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-28 ~ now
    IIF 105 - director → ME
  • 35
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 7 - director → ME
Ceased 76
  • 1
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 52 - director → ME
  • 2
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 64 - director → ME
  • 3
    6th Floor, Olympic House Manchester Airport, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 38 - director → ME
  • 4
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 90 - director → ME
  • 5
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 68 - director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 63 - director → ME
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -29,699 GBP2023-12-31
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 93 - director → ME
  • 8
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 67 - director → ME
  • 9
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 65 - director → ME
  • 10
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 48 - director → ME
  • 11
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Corporate (6 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 109 - director → ME
  • 12
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 60 - director → ME
  • 13
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 82 - director → ME
  • 14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 56 - director → ME
  • 15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 78 - director → ME
  • 16
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-06-01 ~ 2018-11-30
    IIF 85 - director → ME
    2018-11-30 ~ 2019-04-12
    IIF 84 - director → ME
  • 17
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 87 - director → ME
  • 18
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 49 - director → ME
  • 19
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 27 - director → ME
  • 20
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    24,405 GBP2023-12-31
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 53 - 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
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 89 - director → ME
  • 22
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 72 - director → ME
  • 23
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 74 - director → ME
  • 24
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2005-07-13 ~ 2018-12-12
    IIF 71 - director → ME
  • 25
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 77 - director → ME
  • 26
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2004-07-07 ~ 2018-12-12
    IIF 69 - director → ME
  • 27
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 54 - director → ME
  • 28
    5 Jessel Street, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 110 - director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 29
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 24 - director → ME
  • 30
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 81 - director → ME
  • 31
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 86 - director → ME
  • 32
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 41 - director → ME
  • 33
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 43 - director → ME
  • 34
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 42 - director → ME
  • 35
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 61 - director → ME
  • 36
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 83 - director → ME
  • 37
    SOCIAL BREAKFAST LIMITED - 2022-08-15
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 44 - director → ME
  • 38
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 76 - director → ME
  • 39
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2017-12-08
    IIF 55 - director → ME
  • 40
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    ~ 1992-12-01
    IIF 25 - director → ME
  • 41
    INTERCEDE 758 LIMITED - 1990-04-18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 19 - director → ME
  • 42
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    422,734 GBP2021-07-01 ~ 2022-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 31 - director → ME
  • 43
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,804,808 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 30 - director → ME
  • 44
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,120,040 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 29 - director → ME
  • 45
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Equity (Company account)
    -13,296,115 GBP2016-12-31
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 33 - director → ME
  • 46
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 92 - director → ME
  • 47
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 28 - director → ME
  • 48
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 62 - director → ME
  • 49
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 58 - director → ME
  • 50
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (6 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 116 - Has significant influence or control → OE
  • 51
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 36 - director → ME
  • 52
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 73 - director → ME
  • 53
    RCL ASSOCIATES LIMITED - 2023-12-08
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 14 - director → ME
  • 54
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Corporate (7 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 34 - director → ME
  • 55
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 50 - director → ME
  • 56
    ASK CENTRAL LIMITED - 2021-02-24
    Unit 2 Block C, Hulme Street, Salford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 66 - director → ME
  • 57
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,375,910 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 115 - Has significant influence or control → OE
  • 58
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,824,292 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 112 - Has significant influence or control → OE
  • 59
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    982,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 114 - Has significant influence or control → OE
  • 60
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 51 - director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 113 - 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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 35 - director → ME
    ~ 1992-12-15
    IIF 20 - 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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 37 - director → ME
    ~ 1992-12-15
    IIF 21 - director → ME
  • 63
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 91 - director → ME
  • 64
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 75 - director → ME
  • 65
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 80 - director → ME
  • 66
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 23 - director → ME
  • 67
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 17 - director → ME
  • 68
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-03-21
    IIF 22 - director → ME
  • 69
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 18 - director → ME
  • 70
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 26 - director → ME
  • 71
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 39 - director → ME
  • 72
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2016-03-10 ~ 2017-04-07
    IIF 15 - director → ME
  • 73
    11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 57 - director → ME
  • 74
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 59 - director → ME
  • 75
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 79 - director → ME
  • 76
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 16 - director → ME

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