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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

Miss Kim Beresford

child relation
Offspring entities and appointments
Active 64
  • 1
    LH LANGHAM HOUSE LIMITED - 2016-11-01
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2013-02-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    Shenstones Limited, 1a Needlers End Lane, Balsall Common, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 144 - Secretary → ME
  • 4
    APARTMENTS LAST MINUTE.COM LIMITED - 2008-06-13
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2008-05-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-02 ~ dissolved
    IIF 124 - Director → ME
  • 8
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2012-02-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    83,297 GBP2023-02-26
    Officer
    2016-01-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    2018-07-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 110 - Director → ME
  • 13
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    -1,128,909 GBP2024-02-29
    Officer
    2015-03-01 ~ now
    IIF 63 - Director → ME
  • 19
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 20
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 131 - Director → ME
  • 26
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2017-05-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,347 GBP2024-12-25
    Officer
    2020-08-13 ~ now
    IIF 68 - Director → ME
  • 28
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2017-06-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -264,745 GBP2025-06-30
    Officer
    2022-05-16 ~ now
    IIF 73 - Director → ME
  • 30
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-01-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    DANELINE LIMITED - 2011-12-19
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,350,536 GBP2023-12-26
    Officer
    2025-11-22 ~ now
    IIF 69 - Director → ME
  • 33
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 34
    NEW YORK APARTMENTS LIMITED - 2015-07-22
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 36
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 37
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 38
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    -262,452 GBP2024-01-27
    Officer
    2012-01-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    805,406 GBP2023-12-27
    Officer
    2016-05-17 ~ now
    IIF 64 - Director → ME
  • 40
    NELL GWYNN 3 LIMITED - 2014-10-17
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,062,330 GBP2024-03-23
    Officer
    2017-09-05 ~ now
    IIF 61 - Director → ME
  • 41
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 42
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    DALHAM LIMITED - 2014-11-14
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -478,004 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 77 - Director → ME
  • 46
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-01-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 47
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 48
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,531,614 GBP2024-12-25
    Officer
    2020-08-13 ~ now
    IIF 78 - Director → ME
  • 49
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 50
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2016-01-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 51
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    183,208 GBP2023-03-31
    Officer
    2010-12-16 ~ now
    IIF 62 - Director → ME
    2006-01-23 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 52
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-02-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 53
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 54
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 55
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 56
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 57
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 58
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    27,244 GBP2024-02-25
    Officer
    2015-06-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 59
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    109,499 GBP2024-03-26
    Officer
    2015-06-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 60
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-07-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    51,718 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 62
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 63
    1a Needlers End Lane, Balsall Common, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 64
    WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,181 GBP2025-06-30
    Officer
    2015-05-01 ~ now
    IIF 75 - Director → ME
Ceased 18
  • 1
    BRAZEN GAMING CHAIRS LTD - 2019-03-25
    BRAZEN CASUAL FURNITURE LIMITED - 2018-10-30
    123 Second Floor, 123 Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,495 GBP2024-12-31
    Officer
    2017-11-14 ~ 2018-03-08
    IIF 135 - Director → ME
    Person with significant control
    2017-11-14 ~ 2018-03-08
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2013-01-28
    IIF 136 - Director → ME
  • 3
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-01 ~ 2015-06-01
    IIF 121 - Director → ME
  • 4
    HODGES ESTATE AGENTS LIMITED - 2024-09-12
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-11-09 ~ 2024-08-31
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    SHENSTONES MERCHANTS LIMITED - 2010-10-22
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    120,213 GBP2024-09-29
    Officer
    2014-04-30 ~ 2016-05-10
    IIF 114 - Director → ME
    2010-09-14 ~ 2014-03-20
    IIF 132 - Director → ME
  • 6
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ 2011-03-31
    IIF 103 - Director → ME
  • 7
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,526 GBP2025-04-30
    Officer
    2015-04-17 ~ 2015-05-01
    IIF 123 - Director → ME
  • 8
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2009-09-10 ~ 2017-07-04
    IIF 102 - Director → ME
  • 9
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2008-07-25 ~ 2024-08-28
    IIF 106 - Director → ME
    2008-07-25 ~ 2024-08-28
    IIF 140 - Secretary → ME
  • 10
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-02-01 ~ 2012-02-01
    IIF 138 - Director → ME
  • 11
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    805,406 GBP2023-12-27
    Officer
    2015-10-01 ~ 2015-10-01
    IIF 111 - Director → ME
    2015-11-01 ~ 2015-11-10
    IIF 115 - Director → ME
    2006-10-31 ~ 2011-10-13
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    NELL GWYNN 3 LIMITED - 2014-10-17
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,062,330 GBP2024-03-23
    Officer
    2006-11-07 ~ 2016-11-30
    IIF 108 - Director → ME
  • 13
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    327,610 GBP2024-12-30
    Officer
    2015-03-01 ~ 2022-06-11
    IIF 112 - Director → ME
  • 14
    LEGIBUS 1012 LIMITED - 1988-07-06
    Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-08 ~ 2010-05-16
    IIF 107 - Director → ME
  • 15
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-08 ~ 2010-12-05
    IIF 139 - Director → ME
    2002-02-08 ~ 2010-12-05
    IIF 142 - Secretary → ME
  • 16
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    -244,261 GBP2025-03-31
    Officer
    2011-03-31 ~ 2014-06-01
    IIF 137 - Director → ME
    2014-06-01 ~ 2018-05-10
    IIF 143 - Secretary → ME
  • 17
    Unit 1 Libbys Drive, Stroud, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,347,767 GBP2018-09-30
    Officer
    2007-02-01 ~ 2007-03-01
    IIF 105 - Director → ME
  • 18
    WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,181 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.