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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

Bushell, Leya Rebecca

    Related profiles found in government register
  • Bushell, Leya Rebecca
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 55, Mill Lane, Solihull, B91 3AT, England

      IIF 1

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 2 IIF 3
  • Bushell, Leya Rebecca
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • James Bushell Hair, 6 & 7 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

      IIF 4

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 5
  • Bushell, Leya Rebecca
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Mill Lane, Lapworth, Solihull, B94 6HU, England

      IIF 6
  • Bushell, Lee Oscar
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 24
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Michael House, 48 Carver St, Birmingham, B1 3AS, England

      IIF 25

    • Michael House, 48 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 26

    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 27
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48, Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 28

    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 29
  • Bushell, Lee
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 30
  • Bushell, Lee
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 31
  • Miss Leya Rebecca Bushell
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 32
  • Mrs Leya Rebecca Bushell
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 7 Calthorpe Road, Edgbaston, Birmingham, B15 1QJ, England

      IIF 33 IIF 34

    • James Bushell Hair, 6 & 7 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

      IIF 35

    • 55, Mill Lane, Solihull, B91 3AT, England

      IIF 36

    • Mill House, Mill Lane, Lapworth, Solihull, B94 6HU, England

      IIF 37
  • Bushell, Lee Oscar
    British

    Registered addresses and corresponding companies

    • 48, Carver Street, Birmingham, West Midlands, B1 3AS

      IIF 38
  • Mr Lee Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 39

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 40
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 41

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 42

    • Floor 8, Lyndon House, Hagley Road, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 43

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 44 IIF 45 IIF 46

    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 47 IIF 48

    • 65, High Street, Harpenden, Hertfordshire, AL5 2SL, England

      IIF 49

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 50

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 51 IIF 52
  • Bushell, Lee Oscar
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 53

    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 54 IIF 55 IIF 56
  • Bushell, Lee Oscar
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British businessman born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Place, 50 - 52 Carver Street, Birmingham, B1 3AS, England

      IIF 89
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 90

    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 91

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 92

    • 29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom

      IIF 93
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Hagley Road, Birmingham, B16 8PE, England

      IIF 94 IIF 95 IIF 96

    • 62, Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 99

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 100

    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 101

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 102

    • Lyndon House, 62, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 103

    • Lyndon House, Floor 8, Hagley Road, Birmingham, West Midlands, B16 8PE, England

      IIF 104

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 105 IIF 106 IIF 107

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 109 IIF 110
  • Bushell, Lee Oscar
    British lawyer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 111
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 112

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 113

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 114
  • Bushell, Lee
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Wheatsheaf Road, Birmingham, B16 0RY, England

      IIF 115
  • Bushell, Lee Oscar

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 116

    • Michael House, 48 Carverst, Birmingham, B 13AS, United Kingdom

      IIF 117
  • Leya Bushell
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 118
  • Bushell, Lee

    Registered addresses and corresponding companies

    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 119

    • Floor 12b Edgbaston House 3 Duchess Place, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 120

    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 121
  • Mr Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62, Hagley Road, Birmingham, England

      IIF 122

    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 123
  • Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 124 IIF 125
  • Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 126

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 127
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 128 IIF 129

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 130
child relation
Offspring entities and appointments
Active 84
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,694,612 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 113 - Director → ME
    2009-11-11 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    29 Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 93 - Director → ME
  • 3
    THE BIG TRAVEL GROUP LIMITED - 2019-11-26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -340,797 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STYLEARENA LIMITED - 2010-05-05
    ASPRAY LOGISTICS LIMITED - 2003-12-10
    ALBA PREMIUM PRODUCTS LIMITED - 2002-02-25
    Nationworld House, Noose Lane, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-12-31
    Officer
    2019-03-05 ~ now
    IIF 23 - Director → ME
  • 5
    C/o Duff & Phelps, The Shard, 32 London Bridge Street
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 27 - Director → ME
  • 6
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    131,782 GBP2016-12-31
    Officer
    2015-03-04 ~ now
    IIF 57 - Director → ME
    2015-03-04 ~ now
    IIF 120 - Secretary → ME
  • 8
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 9
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Officer
    2016-05-25 ~ now
    IIF 81 - Director → ME
  • 11
    Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 91 - Director → ME
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-04 ~ now
    IIF 67 - Director → ME
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-11-24 ~ now
    IIF 73 - Director → ME
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-11 ~ now
    IIF 88 - Director → ME
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-11 ~ now
    IIF 77 - Director → ME
  • 16
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 74 - Director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-30
    Officer
    2016-05-25 ~ now
    IIF 85 - Director → ME
  • 18
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-08-22 ~ now
    IIF 59 - Director → ME
  • 19
    BIG MAIDSTONE LTD - 2017-09-07
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-13 ~ now
    IIF 68 - Director → ME
  • 20
    VIENNA FINANCE LIMITED - 2024-02-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-06-06 ~ now
    IIF 17 - Director → ME
  • 21
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-09-06 ~ now
    IIF 80 - Director → ME
  • 22
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -442,691 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-05-14 ~ now
    IIF 71 - Director → ME
  • 23
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 102 - Director → ME
  • 24
    Lyndon House, 62 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,220 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 86 - Director → ME
  • 26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -126,910 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 83 - Director → ME
  • 27
    BIG FALMOUTH LTD - 2024-09-26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-01 ~ now
    IIF 79 - Director → ME
  • 28
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-14 ~ now
    IIF 70 - Director → ME
  • 29
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 90 - Director → ME
  • 30
    Singers Hill Synagogue, Ellis Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME
  • 31
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2021-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-26 ~ now
    IIF 76 - Director → ME
  • 33
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 84 - Director → ME
  • 34
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Officer
    2011-05-05 ~ now
    IIF 66 - Director → ME
  • 35
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 23 offsprings)
    Profit/Loss (Company account)
    -62,550 GBP2020-05-04 ~ 2020-12-31
    Officer
    2020-05-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED - 2026-01-13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    573,023 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-14 ~ now
    IIF 75 - Director → ME
  • 37
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2011-01-11 ~ dissolved
    IIF 100 - Director → ME
  • 38
    TAX BACK TODAY LIMITED - 2010-04-27
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 39
    44 Wheatsheaf Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    922 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 115 - Director → ME
  • 40
    CROWN QUALITY MANAGEMENT SERVICES LIMITED - 2007-08-20
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Equity (Company account)
    512,049 GBP2024-09-30
    Officer
    2025-03-31 ~ now
    IIF 14 - Director → ME
  • 41
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,205 GBP2024-12-31
    Officer
    2017-08-30 ~ now
    IIF 78 - Director → ME
  • 42
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-22 ~ now
    IIF 69 - Director → ME
  • 43
    Floor 8 Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 101 - Director → ME
    2013-07-05 ~ dissolved
    IIF 119 - Secretary → ME
  • 44
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 28 - Director → ME
    2009-09-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 45
    GUARDIAN LIVING LIMITED - 2015-11-11
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 20 - Director → ME
  • 47
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,156 GBP2024-12-31
    Officer
    2016-12-05 ~ now
    IIF 87 - Director → ME
    2019-10-16 ~ now
    IIF 2 - Director → ME
  • 48
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 112 - Director → ME
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 50
    NHG SPV20 LIMITED - 2024-09-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-09-23 ~ now
    IIF 10 - Director → ME
  • 51
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,082 GBP2024-12-30
    Officer
    2013-05-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 52
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents)
    Equity (Company account)
    638 GBP2024-07-31
    Officer
    2025-04-01 ~ now
    IIF 22 - Director → ME
  • 53
    55 Mill Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    243,974 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    55 Mill Lane, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    461,013 GBP2024-03-31
    Person with significant control
    2016-10-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    28 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 53 - LLP Member → ME
  • 56
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,668 GBP2024-11-30
    Officer
    2009-11-10 ~ now
    IIF 7 - Director → ME
    2009-11-10 ~ now
    IIF 117 - Secretary → ME
  • 57
    Mill House Mill Lane, Lapworth, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 58
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    32,599 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 16 - Director → ME
  • 59
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-14 ~ now
    IIF 13 - Director → ME
  • 60
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-14 ~ now
    IIF 18 - Director → ME
  • 61
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -151,740 GBP2020-05-01 ~ 2020-12-31
    Officer
    2025-06-20 ~ now
    IIF 19 - Director → ME
  • 62
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2024-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 63
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-04 ~ now
    IIF 64 - Director → ME
  • 64
    James Bushell Hair 6 & 7 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Michael House, 48 Carver St, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 66
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,358 GBP2020-12-30
    Officer
    2015-07-01 ~ now
    IIF 58 - Director → ME
  • 67
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Equity (Company account)
    207,718 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 12 - Director → ME
  • 68
    Lyndon House, 62 Hagley Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -239,734 GBP2024-12-31
    Officer
    2018-02-06 ~ now
    IIF 62 - Director → ME
  • 69
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 63 - Director → ME
  • 70
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,408 GBP2024-08-31
    Officer
    2025-03-31 ~ now
    IIF 15 - Director → ME
  • 71
    62 Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-28 ~ dissolved
    IIF 99 - Director → ME
  • 72
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 95 - Director → ME
  • 73
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 98 - Director → ME
  • 74
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 94 - Director → ME
  • 75
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 96 - Director → ME
  • 76
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 97 - Director → ME
  • 77
    Nationworld House, Noose Lane, Willenhall, England
    Voluntary Arrangement Corporate (3 parents, 5 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 82 - Director → ME
  • 78
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 110 - Director → ME
  • 79
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 105 - Director → ME
  • 80
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 107 - Director → ME
  • 81
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 106 - Director → ME
  • 82
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 108 - Director → ME
  • 83
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,950 GBP2020-12-31
    Officer
    2019-10-07 ~ now
    IIF 60 - Director → ME
  • 84
    55 Mill Lane, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Floor 12b Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ 2010-10-05
    IIF 89 - Director → ME
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-04
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-08-22 ~ 2021-01-04
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,888 GBP2024-12-31
    Person with significant control
    2019-08-21 ~ 2021-01-04
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,955 GBP2024-12-31
    Officer
    2017-10-06 ~ 2020-08-18
    IIF 103 - Director → ME
    Person with significant control
    2017-10-06 ~ 2023-06-13
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-05 ~ 2022-11-08
    IIF 92 - Director → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -442,691 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-19 ~ 2021-01-04
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-08 ~ 2023-04-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 10
    65 High Street, Harpenden, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,492 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ 2021-01-04
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Person with significant control
    2016-05-06 ~ 2020-10-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED - 2026-01-13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    573,023 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-09-21 ~ 2021-01-04
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,205 GBP2024-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-03-22 ~ 2021-01-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ 2019-03-05
    IIF 31 - Director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,156 GBP2024-12-31
    Person with significant control
    2016-12-05 ~ 2021-01-04
    IIF 123 - Ownership of shares – 75% or more → OE
  • 18
    43 River Street Digbeth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,145 GBP2023-08-31
    Officer
    2017-06-02 ~ 2020-05-19
    IIF 114 - Director → ME
  • 19
    62 Pershore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ 2013-12-17
    IIF 111 - Director → ME
    2013-07-10 ~ 2013-12-17
    IIF 121 - Secretary → ME
  • 20
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-04 ~ 2026-01-12
    IIF 3 - Director → ME
    Person with significant control
    2017-10-04 ~ 2026-01-12
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,268 GBP2020-12-31
    Officer
    2016-06-30 ~ 2025-08-22
    IIF 24 - Director → ME
  • 23
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,450 GBP2022-06-30
    Officer
    2019-04-25 ~ 2022-09-19
    IIF 104 - Director → ME
  • 24
    WILKINSON DWYER LIMITED - 2014-10-24
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,335 GBP2024-12-31
    Officer
    2011-09-20 ~ 2018-10-22
    IIF 29 - Director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2019-04-15 ~ 2019-10-16
    IIF 30 - Director → ME

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