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

O'hara, Gareth Thomas

    Related profiles found in government register
  • O'hara, Gareth Thomas
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • O'hara, Gareth Thomas
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, England

      IIF 4

    • 40, Lichfield Street, Walsall, West Midlands, WS1 1UU, United Kingdom

      IIF 5
  • O'hara, Gareth Thomas
    British senior partner/solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 6
  • O'hara, Gareth Thomas
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • O'hara, Gareth Thomas
    British solicitors born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hintlesham Avenue, Edgbaston, Birmingham, West Midlands, B15 2PH

      IIF 111
  • O'hara, Gareth
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 112
  • O'hara, Gareth Thomas
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 113
  • O'hara, Gareth Thomas
    British solicitor born in December 1965

    Registered addresses and corresponding companies
  • O'hara, Gareth Thomas
    British

    Registered addresses and corresponding companies

    • The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands, B3 2RT

      IIF 118 IIF 119

    • 3 Norton Gate, Rednal Road, Kings Norton, Birmingham, B38 8DQ

      IIF 120

    • 41 Church Street, Birmingham, West Midlands, B3 2RT

      IIF 121 IIF 122
  • O'hara, Gareth Thomas
    British solicitor

    Registered addresses and corresponding companies

    • 3 Norton Gate, Rednal Road, Kings Norton, Birmingham, B38 8DQ

      IIF 123
  • Mr Gareth Thomas O'hara
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hintlesham Avenue, Birmingham, B15 2PH, England

      IIF 124

    • 41, Church Street, Birmingham, B3 2RT, England

      IIF 125

    • 41, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 126 IIF 127 IIF 128

    • 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 129

    • 10, Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 130 IIF 131
  • Mr Gareth O'hara
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, B3 2RT, England

      IIF 132
  • O'hara, Gareth
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 133
  • O'hara, Gareth Thomas

    Registered addresses and corresponding companies

    • 3 Norton Gate, Rednal Road, Kings Norton, Birmingham, B38 8DQ

      IIF 134
child relation
Offspring entities and appointments
Active 27
  • 1
    10 Fitzroy Square, London
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -38,925 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    CHILDREN'S HOSPICE TRUST - 1991-08-15
    Drakes Court, Alcester Road, Wythall, Birmingham
    Corporate (17 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 112 - director → ME
  • 3
    GELALDO LIMITED - 2022-11-08
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 4
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2019-02-05 ~ now
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Right to appoint or remove members → OE
  • 5
    BIDMASTER LIMITED - 2000-10-12
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    12,273 GBP2023-09-30
    Officer
    2021-12-21 ~ now
    IIF 110 - director → ME
  • 6
    41 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 111 - director → ME
  • 7
    BRICKNUMBER LIMITED - 2004-12-21
    10 Fitzroy Square, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,042,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
    16 Buckingham Gate, London
    Corporate (19 parents)
    Officer
    2024-09-11 ~ now
    IIF 6 - director → ME
  • 9
    SUPERB ORGANISATION LIMITED - 1991-12-20
    41 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 8 - director → ME
  • 10
    41 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 7 - director → ME
  • 11
    21 Hintlesham Avenue, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    14,821 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 12
    Atlas Building, 16 Portland Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 32 - director → ME
  • 13
    41 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 53 - director → ME
  • 14
    158 Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 11 - director → ME
  • 15
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - director → ME
  • 16
    41 Church Street, Birmingham, West Midlands
    Corporate (22 parents, 11 offsprings)
    Officer
    2011-05-10 ~ now
    IIF 113 - llp-designated-member → ME
  • 17
    THE WILKES PARTNERSHIP LIMITED - 2011-05-10
    41, Church Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-04-30 ~ now
    IIF 23 - director → ME
  • 18
    41 Church Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 51 - director → ME
  • 19
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 109 - director → ME
    2000-11-13 ~ now
    IIF 122 - secretary → ME
  • 20
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 108 - director → ME
    2000-11-28 ~ now
    IIF 121 - secretary → ME
  • 21
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 67 - director → ME
  • 22
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 83 - director → ME
  • 23
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 82 - director → ME
  • 24
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 44 - director → ME
  • 25
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 68 - director → ME
  • 26
    41 Church Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 33 - director → ME
  • 27
    41 Church Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 26 - director → ME
Ceased 98
  • 1
    TWP (NEWCO) 87 LIMITED - 2010-10-05
    Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1,240,438 GBP2023-12-31
    Officer
    2010-03-12 ~ 2010-09-30
    IIF 102 - director → ME
  • 2
    TWP (NEWCO) 83 LIMITED - 2010-03-17
    9 Fairlight Drive, Barnt Green, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2010-03-11
    IIF 74 - director → ME
  • 3
    ANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23
    TWP (NEWCO) 128 LIMITED - 2013-04-08
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    122 GBP2023-03-31
    Officer
    2013-01-14 ~ 2013-04-04
    IIF 105 - director → ME
  • 4
    TWP (NEWCO) 99 LIMITED - 2011-06-10
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-12-31
    Officer
    2011-03-24 ~ 2011-06-14
    IIF 64 - director → ME
  • 5
    TWP (NEWCO) 110 LIMITED - 2012-01-10
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-01-10
    IIF 78 - director → ME
  • 6
    TWP (NEWCO) 69 LIMITED - 2009-04-14
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-03-31
    IIF 21 - director → ME
  • 7
    BALDWINS (DERBY) LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2015-05-19
    IIF 50 - director → ME
  • 8
    BALDWIN MCCRANOR LIMITED - 2020-09-07
    BALDWINS (COVENTRY) LIMITED - 2015-08-04
    BALDWINS COVENTRY LIMITED - 2011-12-02
    TWP (NEWCO) 101 LIMITED - 2011-05-31
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2024-06-30
    Officer
    2011-03-24 ~ 2011-05-25
    IIF 73 - director → ME
  • 9
    BALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08
    BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
    BALDWINS (WILLENHALL) LIMITED - 2013-02-18
    TWP (NEWCO) 122 LIMITED - 2012-11-12
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-11-12
    IIF 5 - director → ME
  • 10
    BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,953,440 GBP2023-06-30
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 106 - director → ME
  • 11
    BENVOLO LTD - 2012-09-26
    TWP (NEWCO) 121 LIMITED - 2012-09-25
    Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2012-09-19
    IIF 4 - director → ME
  • 12
    TWP (NEWCO) 124 LIMITED - 2014-05-13
    Bodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,799 GBP2023-09-30
    Officer
    2013-01-11 ~ 2013-01-11
    IIF 36 - director → ME
  • 13
    TWP 599715 LIMITED - 2019-04-01
    RE ZILLI GELATO LIMITED - 2019-03-04
    235 Bridge Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-10 ~ 2019-03-05
    IIF 2 - director → ME
    Person with significant control
    2019-01-10 ~ 2019-03-05
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-08-24
    IIF 22 - director → ME
  • 15
    TWP (NEWCO) 79 LIMITED - 2010-03-04
    Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -9,075 GBP2021-03-31
    Officer
    2010-01-29 ~ 2010-02-10
    IIF 61 - director → ME
  • 16
    ACORNLAND LIMITED - 2001-02-19
    41 Church Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    612,683 GBP2024-03-31
    Officer
    2001-02-01 ~ 2001-03-01
    IIF 115 - director → ME
  • 17
    TWP (NEWCO) 102 LIMITED - 2011-07-11
    M.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-07-08
    IIF 75 - director → ME
  • 18
    TWP (NEWCO) 150 LIMITED - 2017-10-04
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2017-09-27
    IIF 107 - director → ME
  • 19
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-04 ~ 2001-03-02
    IIF 116 - director → ME
    2001-01-04 ~ 2001-03-02
    IIF 123 - secretary → ME
  • 20
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 25 - director → ME
  • 21
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2012-02-17
    IIF 89 - director → ME
  • 22
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2013-04-09 ~ 2013-04-11
    IIF 43 - director → ME
  • 23
    Heath Farm Hampton Lane, Meriden, Coventry
    Corporate (3 parents)
    Officer
    2000-10-11 ~ 2000-11-02
    IIF 117 - director → ME
  • 24
    AUDIOAGENT.COM LIMITED - 2019-01-02
    TWP (NEWCO) 94 LIMITED - 2011-03-09
    124 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,348,641 GBP2020-12-31
    Officer
    2010-12-23 ~ 2011-06-14
    IIF 55 - director → ME
  • 25
    TWP (NEWCO) 81 LIMITED - 2010-03-16
    C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119 GBP2023-11-30
    Officer
    2010-01-29 ~ 2010-03-02
    IIF 91 - director → ME
  • 26
    TWP (NEWCO) 70 LIMITED - 2010-02-12
    1 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2009-08-14 ~ 2010-02-19
    IIF 19 - director → ME
  • 27
    TWP (NEWCO) 153 LIMITED - 2015-10-16
    C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -86,351 GBP2016-12-31
    Officer
    2015-10-08 ~ 2016-03-18
    IIF 88 - director → ME
  • 28
    TWP (NEWCO) 133 LIMITED - 2013-10-18
    106 Claydon Business Park, Great Blakenham, Ipswich
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    9,000 GBP2022-12-31
    Officer
    2013-06-13 ~ 2013-07-19
    IIF 38 - director → ME
  • 29
    TWP (NEWCO) 117 LIMITED - 2012-04-26
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-04-26
    IIF 86 - director → ME
  • 30
    TWP (NEWCO) 155 LIMITED - 2016-11-21
    Atlas Building, 16 Portland Street, Birmingham, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-04 ~ 2016-11-21
    IIF 54 - director → ME
  • 31
    PRACTICAL MOTION LIMITED - 2022-04-11
    JOHN PRICE LIMITED - 2020-10-09
    JOHN PRICE PRINTERS LIMITED - 2010-06-23
    TWP (NEWCO) 63 LIMITED - 2009-03-31
    Welcome House, Glover Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -29,362 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-03-20
    IIF 17 - director → ME
  • 32
    KEYSOFT SOLUTIONS LIMITED - 2013-03-26
    TWP (NEWCO) 123 LIMITED - 2012-12-19
    Ardencroft Court, Ardens Grafton, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2013-03-21
    IIF 9 - director → ME
  • 33
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,181 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-02-17
    IIF 20 - director → ME
  • 34
    4th Floor 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2001-11-14 ~ 2002-02-28
    IIF 114 - director → ME
  • 35
    TWP (NEWCO) 73 LIMITED - 2010-12-22
    Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2010-12-17
    IIF 92 - director → ME
  • 36
    SKYLIFTER LIMITED - 2018-03-29
    TWP (NEWCO) 82 LIMITED - 2010-02-19
    Hales Court, Stourbridge Road, Halesowen, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,468 GBP2024-01-31
    Officer
    2010-01-29 ~ 2010-02-10
    IIF 57 - director → ME
  • 37
    TWP (NEWCO) 97 LIMITED - 2011-04-13
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-03 ~ 2011-09-28
    IIF 63 - director → ME
  • 38
    TWP (NEWCO) 86 LIMITED - 2010-09-10
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-10
    IIF 97 - director → ME
  • 39
    1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-09-27 ~ 2015-10-08
    IIF 96 - director → ME
  • 40
    TWP (NEWCO) 84 LIMITED - 2010-08-17
    Empire Court, Albert Street, Redditch, England
    Corporate (3 parents)
    Officer
    2010-01-29 ~ 2010-08-02
    IIF 59 - director → ME
  • 41
    TWP (NEWCO) 130 LIMITED - 2013-09-05
    255 Sharrow Vale Road, Sheffield, Yorks
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,293 GBP2023-09-30
    Officer
    2013-04-15 ~ 2013-05-03
    IIF 52 - director → ME
  • 42
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-14 ~ 2015-08-03
    IIF 24 - director → ME
  • 43
    ZILLI GELATO LIMITED - 2024-01-16
    41 Church Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-14 ~ 2024-01-30
    IIF 1 - director → ME
    Person with significant control
    2019-01-14 ~ 2024-01-30
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 44
    TWP (NEWCO) 146 LIMITED - 2014-09-03
    34 High Street, Long Crendon, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,847 GBP2023-08-31
    Officer
    2014-08-13 ~ 2014-08-28
    IIF 101 - director → ME
  • 45
    TWP (NEWCO) 144 LIMITED - 2014-07-02
    Stamford House, Northenden Road, Sale, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    399 GBP2020-06-30
    Officer
    2014-06-26 ~ 2014-09-03
    IIF 99 - director → ME
  • 46
    TWP (NEWCO) 104 LIMITED - 2011-07-25
    Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-06-09 ~ 2012-06-20
    IIF 87 - director → ME
  • 47
    OLDHAM LIGHTING CONSULTANTS LTD - 2017-01-11
    TWP (NEWCO) 143 LIMITED - 2014-06-26
    95 Ocean Way, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2014-04-28 ~ 2014-06-26
    IIF 98 - director → ME
  • 48
    TWP (NEWCO) 152 LIMITED - 2015-08-19
    Arrow Works, Birmingham Road, Studley, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,041,220 GBP2022-03-31
    Officer
    2015-07-29 ~ 2015-08-25
    IIF 104 - director → ME
  • 49
    WAYSON & CO LIMITED - 2007-03-08
    TWP (3) LIMITED - 2000-12-01
    Reddicap Works, 15 Reddicap Trading Estate, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-11-14 ~ 2002-08-01
    IIF 134 - secretary → ME
  • 50
    TWP (NEWCO) 103 LIMITED - 2011-06-28
    110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-24 ~ 2011-06-21
    IIF 70 - director → ME
  • 51
    RPD MANAGEMENT - 2016-05-19
    TWP (NEWCO) 135 - 2013-10-22
    Luggers Hall, Springfield Lane, Broadway, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,345,036 GBP2024-03-31
    Officer
    2013-10-16 ~ 2013-10-31
    IIF 66 - director → ME
  • 52
    TWP (NEWCO) 75 LIMITED - 2011-03-23
    Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-04-20
    IIF 69 - director → ME
  • 53
    TWP (NEWCO) 126 LIMITED - 2013-03-20
    Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-03-20
    IIF 40 - director → ME
  • 54
    TWP (NEWCO) 61 LIMITED - 2009-02-06
    Suite 4 60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-02-04
    IIF 13 - director → ME
  • 55
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2017-08-11
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    818,776 GBP2022-12-31
    Officer
    2011-06-09 ~ 2011-11-23
    IIF 30 - director → ME
  • 56
    TWP (NEWCO) 67 LIMITED - 2009-04-20
    No 2 Kennel Cottage, Hill Chorlton, Newcastle, Staffordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -122,698 GBP2016-02-28
    Officer
    2009-02-16 ~ 2009-03-30
    IIF 18 - director → ME
  • 57
    TWP (NEWCO) 149 LIMITED - 2017-07-19
    Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    151,388 GBP2023-06-30
    Officer
    2015-06-06 ~ 2017-07-18
    IIF 103 - director → ME
  • 58
    TWP (NEWCO) 91 LIMITED - 2011-01-27
    The Buttley, Winforton, Hereford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-12-23 ~ 2014-01-01
    IIF 10 - director → ME
  • 59
    TWP (NEWCO) 157 LIMITED - 2018-09-11
    235 Icknield Street, Hockley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2018-08-07
    IIF 45 - director → ME
  • 60
    TWP (NEWCO) 140 LIMITED - 2014-02-24
    Unit 1, Topaz, Topaz Way, Bromsgrove, Worcestershire
    Corporate (3 parents, 12 offsprings)
    Officer
    2013-11-28 ~ 2013-12-03
    IIF 58 - director → ME
  • 61
    158 Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-04-30
    Person with significant control
    2018-05-27 ~ 2020-06-16
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TWP (NEWCO) 125 LIMITED - 2015-12-17
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2013-01-23
    IIF 37 - director → ME
  • 63
    TWP (NEWCO) 138 LIMITED - 2015-11-24
    Walnut Tree Cottage, Exhall, Alcester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 41 - director → ME
  • 64
    TWP (NEWCO) 139 LIMITED - 2014-03-05
    Ventura House, Ventura Park Road, Tamworth, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    225,410 GBP2018-11-30
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 35 - director → ME
  • 65
    TWP (NEWCO) 151 LIMITED - 2018-07-20
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-23 ~ 2018-07-11
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 132 - Has significant influence or control → OE
  • 66
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2015-03-05 ~ 2015-05-18
    IIF 34 - director → ME
  • 67
    IPROI LIMITED - 2003-11-27
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-25 ~ 2003-12-08
    IIF 120 - secretary → ME
  • 68
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 29 - director → ME
  • 69
    THE HOSPITAL GROUP EIRE LIMITED - 2013-05-30
    TWP (NEWCO) 127 LIMITED - 2013-04-12
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-04-09
    IIF 42 - director → ME
  • 70
    THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
    TWP (NEWCO) 118 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-08-08
    IIF 28 - director → ME
  • 71
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-02-10
    IIF 80 - director → ME
  • 72
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-02-10
    IIF 85 - director → ME
  • 73
    TWP (NEWCO) 109 LIMITED - 2012-01-25
    39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2012-01-24
    IIF 76 - director → ME
  • 74
    WOWTOWN.COM LIMITED - 2020-07-09
    TWP (NEWCO) 98 LIMITED - 2011-10-21
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-03 ~ 2011-09-28
    IIF 62 - director → ME
  • 75
    TWP (NEWCO) 106 LIMITED - 2011-12-20
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2011-12-22
    IIF 100 - director → ME
  • 76
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2012-08-08
    IIF 84 - director → ME
  • 77
    56 Bayton Road, Exhall, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-01-18 ~ 2012-03-30
    IIF 81 - director → ME
  • 78
    Media House, Stanmore Business Park, Bridgnorth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-02-21 ~ 2012-07-06
    IIF 79 - director → ME
  • 79
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-05-08
    IIF 49 - director → ME
  • 80
    29 Waterloo Road, Wolverhampton, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,049 GBP2024-03-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 47 - director → ME
  • 81
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-09-03
    IIF 39 - director → ME
  • 82
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2014-03-10
    IIF 46 - director → ME
  • 83
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2015-05-18
    IIF 31 - director → ME
  • 84
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-02-16 ~ 2009-07-20
    IIF 16 - director → ME
  • 85
    20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-02-10
    IIF 93 - director → ME
  • 86
    56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-03-11
    IIF 94 - director → ME
  • 87
    56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-03-11
    IIF 95 - director → ME
  • 88
    TWP (NEWCO) 72 LIMITED - 2010-03-25
    2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-14 ~ 2010-02-24
    IIF 15 - director → ME
  • 89
    TWP (NEWCO) 105 LIMITED - 2011-08-17
    41 Church Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2011-06-09 ~ 2011-08-05
    IIF 77 - director → ME
  • 90
    TWP (NEWCO) 89 LIMITED - 2011-01-17
    2 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-01-13
    IIF 71 - director → ME
  • 91
    TWP (NEWCO) 92 LIMITED - 2011-03-10
    27a Upper High Street, Cradley Heath, West Midlands, England
    Corporate (2 parents)
    Officer
    2010-12-23 ~ 2011-03-11
    IIF 56 - director → ME
  • 92
    TWP (NEWCO) 136 LIMITED - 2014-03-27
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,454,552 GBP2023-11-30
    Officer
    2013-11-07 ~ 2013-11-20
    IIF 72 - director → ME
  • 93
    TWP (NEWCO) 85 LIMITED - 2010-04-08
    12 Vicarage Road, Edgbaston, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -2,417 GBP2024-03-31
    Officer
    2010-03-12 ~ 2010-04-01
    IIF 65 - director → ME
  • 94
    375 Nechells Park Road, Birmingham, West Midlands
    Corporate (6 parents)
    Profit/Loss (Company account)
    4,302,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-04-20 ~ 2000-09-14
    IIF 119 - secretary → ME
  • 95
    375 Nechells Park Road, Nechells Birmingham, West Midlands
    Corporate (8 parents, 5 offsprings)
    Officer
    2000-05-04 ~ 2000-09-14
    IIF 118 - secretary → ME
  • 96
    TWP (NEWCO) 96 LIMITED - 2011-04-28
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -101,037 GBP2023-12-31
    Officer
    2011-03-03 ~ 2011-05-20
    IIF 60 - director → ME
  • 97
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    -1,854,127 GBP2023-12-31
    Officer
    2010-12-15 ~ 2010-12-21
    IIF 90 - director → ME
  • 98
    TWP (NEWCO) 142 LIMITED - 2014-01-30
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -502,472 GBP2024-05-31
    Officer
    2014-01-02 ~ 2014-02-28
    IIF 48 - director → ME

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