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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Saville, Peter Edward

    Related profiles found in government register
  • Saville, Peter Edward
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 1

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 2

    • 23, Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 3

    • 51 Christchurch Close, Edgbaston, Birmingham, West Midlands, B15 3NE

      IIF 4 IIF 5
  • Saville, Peter Edward
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 6 IIF 7

    • 51, Christchurch Close, Edgbaston, Birmingham, B15 3NE, England

      IIF 8

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 9
  • Saville, Peter Edward
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 10 IIF 11

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 12

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 13

    • 51, Christchurch Close, Birmingham, B15 3NE, United Kingdom

      IIF 14 IIF 15

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, England

      IIF 16

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 17

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 18
  • Saville, Peter Edward
    British secretary born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 3NE, United Kingdom

      IIF 19
  • Saville, Peter Edward
    British

    Registered addresses and corresponding companies

    • 51, Christchurch Close, Edgbaston, Birmingham, West Midlands, B15 3NE

      IIF 20 IIF 21
  • Mr Peter Edward Saville
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 22

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 23

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 31

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 32

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 33
  • Saville, Peter
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 34
  • Saville, Peter Edward

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 39

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 40 IIF 41 IIF 42

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 43 IIF 44

    • 253, Alcester Road South, Birmingham, B14 6DT, England

      IIF 45

    • 29, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 29, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 49

    • 29 Quadrant Court, 48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 50 IIF 51

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 52

    • Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, B16 8UA, England

      IIF 53

    • Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 54

    • 23, Quadrant Court, 48 Calthorpe Road, Edgbaston,birmingham, B15 3NE, England

      IIF 55
  • Saville, Peter

    Registered addresses and corresponding companies

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 56

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 57

    • 51, Christchurch Close, Birmingham, B15 3NE, United Kingdom

      IIF 58

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 59

    • 51, Christchurch Close, Edgbaston, B15 3EN, United Kingdom

      IIF 60

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 61
  • Mr Peter Edward Saville
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 43
  • 1
    75 AAM LTD
    12871252
    9 Wills Road, Winson Green, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 43 - Secretary → ME
  • 2
    A 2 B PROPERTY HOLDINGS LTD
    13603823
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    A NEW CHANCE LIMITED
    12858474
    29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    A&Z PROPERTIES LIMITED
    - now 04418859
    HERITAGE IMPORTS LIMITED
    - 2003-05-28 04418859
    209 Rotton Park Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2002-04-17 ~ 2003-07-01
    IIF 4 - Director → ME
  • 5
    APPLE CARS (B'HAM) LIMITED
    07479979
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 6 - Director → ME
    2010-12-30 ~ 2014-03-03
    IIF 60 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    ARK INVESTMENT MIDLANDS LTD
    14186905
    24 Beech Hill Road, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2026-04-03 ~ now
    IIF 3 - Director → ME
    2022-06-21 ~ 2023-07-21
    IIF 39 - Secretary → ME
  • 7
    ARLEN HOMES LIMITED
    10831547
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    BENTLEY ROYD INVESTMENTS (GROUP) LIMITED
    13803917 04670417
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 41 - Secretary → ME
  • 9
    BENTLEY ROYD INVESTMENTS LIMITED
    04670417 13803917
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-11-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    BEOLEY DEVELOPMENT LIMITED
    08924128
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    BROOKWAY ACCOUNTANCY LIMITED
    11837711
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    2019-02-20 ~ 2020-09-17
    IIF 62 - Has significant influence or control → OE
  • 12
    BROOKWAY ASSOCIATES LIMITED
    14943438
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    CALIRA LIMITED
    08553915
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 14
    DAMAC PROPERTIES INTERNATIONAL LIMITED
    12460179
    29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 46 - Secretary → ME
  • 15
    EDGBASTON SECURITIES LIMITED
    - now 11701628
    CALTHORPE SECURITIES LIMITED
    - 2019-05-02 11701628
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 16
    ELITE VEHICLE CONTRACTS LIMITED
    06803781
    Image Makers Technology Halifax House, 14-15 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    FAIZUL ISLAM MASJID LIMITED
    06229854
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2018-12-05 ~ now
    IIF 52 - Secretary → ME
  • 18
    FREDERICK ROAD DEVELOPMENTS LIMITED
    - now 08713675 13938570
    NOBE LIMITED - 2013-12-24
    Seymour House 15a Frederick Road, Edgbaston, Birmingham
    Active Corporate (9 parents)
    Officer
    2014-01-15 ~ 2015-04-29
    IIF 45 - Secretary → ME
  • 19
    GAYDITTO LIMITED
    07523780
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 16 - Director → ME
    2011-02-09 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 20
    GCFC LIMITED
    - now 03104785
    THE GUARANTEED CAR FINANCE COMPANY LIMITED
    - 2007-06-21 03104785
    WAYSIDE TECHNOLOGY LIMITED - 1995-12-11
    Halifax House Brookway Accounting Ltd, 14-15 Frederick Road, Edgbaston, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2005-04-29 ~ 2008-10-17
    IIF 21 - Secretary → ME
  • 21
    GRATIFYER LIMITED
    14087088
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    HARBORNE LIMITED
    13613650
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 37 - Secretary → ME
  • 23
    HAVELOCK TAVERN DEVELOPMENT LIMITED
    08749325
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 24
    HEATH HAYES FC LIMITED
    13037988
    5 Hazel Slade House Mews, Rugeley Road, Cannock, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    HEATH HAYES SPORTS CLUB LTD
    13742425
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    HENSHAW ESTATES LIMITED
    12273795
    29 Quadrant Court 48, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-22 ~ now
    IIF 50 - Secretary → ME
  • 27
    HOLTEN LIMITED
    07798960
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 7 - Director → ME
    2012-04-27 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    JFH CIVIL ENGINEERING LIMITED
    10958606
    Unit 1 7f Claymore, Tame Valley Industrial Estate, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2024-07-11 ~ 2024-07-11
    IIF 19 - Director → ME
    2024-07-11 ~ 2024-11-30
    IIF 55 - Secretary → ME
  • 29
    JJA GLOBAL TRADE LIMITED
    08184339
    Brookway Accountancy, Newland House 137-139 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 30
    JTA DEVELOPMENTS LIMITED
    12682325
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2020-08-12
    IIF 48 - Secretary → ME
  • 31
    KEYPLAN CONVERSION LIMITED
    10283392
    Brookway Accountancy, Newland House, 137-139 Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    MARYKESTATES LTD
    11722138
    11 Brindley Place Brunswick Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 56 - Secretary → ME
  • 33
    MAXIMUM ENERGY SOLUTIONS UK LTD - now
    JY (SNOWDONIA) LTD
    - 2022-04-11 12254690
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-11
    IIF 49 - Secretary → ME
  • 34
    MILLCROWN ESTATES LIMITED
    06116438
    84 Bordesley Street, Digbeth, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-14 ~ 2008-05-08
    IIF 5 - Director → ME
  • 35
    NOSHAHI HALAL CUISINE LTD
    10622910
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 44 - Secretary → ME
  • 36
    OAKNET LIMITED
    07795968
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2013-12-10
    IIF 9 - Director → ME
    2012-04-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 37
    PACE ELECTRONICS LIMITED
    11589014
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 38
    PAPERNELL LIMITED
    09373729
    C/o Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 39
    QUADRANT 200 LIMITED
    16342217
    Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 54 - Secretary → ME
  • 40
    QUADRANT ASSOCIATES LIMITED
    16037827
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 41
    SINNITE LIVING LIMITED
    09749929
    Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 53 - Secretary → ME
  • 42
    THE OPTION REGISTER LIMITED
    10283409
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 43
    UPPER BELGRAVE LIMITED
    07523821
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.