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

Mr James Nicholas Brinton

    Related profiles found in government register
  • Mr James Nicholas Brinton
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 66, Manor Lane, Halesowen, B62 8QD, England

      IIF 1

    • 66, Manor Lane, Halesowen, West Midlands, B62 8QD, England

      IIF 2 IIF 3 IIF 4

    • Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England

      IIF 5

    • West Point, Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY, United Kingdom

      IIF 6

    • 20, Jade Drive, Hagley, Stourbridge, West Midlands, DY9 0WL, England

      IIF 7
  • Brinton, James Nicholas
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brinton, James Nicholas
    British financial director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, England

      IIF 38
  • Brinton, James Nicholas
    British director born in June 1979

    Registered addresses and corresponding companies
  • Brinton, James Nicholas
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lydate Road, Halesowen, West Midlands, B62 0DW

      IIF 42
  • Brinton, James Nicholas
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brinton, James Nicholas
    British finance director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lydate Road, Halesowen, West Midlands, B62 0DW

      IIF 60
  • Brinton, James Nicholas
    British

    Registered addresses and corresponding companies
  • Brinton, James Nicholas

    Registered addresses and corresponding companies

    • 14, Lydate Road, Halesowen, West Midlands, B62 0DN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 20
  • 1
    MATRIX PERSONNEL LIMITED - 1999-02-23
    Hayley Group Limited, Shelah Road, Halesowen, England
    Corporate (6 parents)
    Equity (Company account)
    9,329,615 GBP2023-12-31
    Officer
    2024-05-02 ~ now
    IIF 26 - director → ME
  • 2
    BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
    C/o Hayley Group, Shelah Road, Halesowen, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    424,339 GBP2015-09-30
    Officer
    2024-05-02 ~ now
    IIF 23 - director → ME
  • 3
    BEARING MAN (U.K.) LIMITED - 1996-01-23
    Shelah Road, Halesowen, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    7,685,931 GBP2023-12-31
    Officer
    2024-05-02 ~ now
    IIF 27 - director → ME
  • 4
    C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-05-02 ~ now
    IIF 24 - director → ME
  • 5
    West Point Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,791 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2017-10-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Shelah Road, Halesowen, West Midlands
    Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 25 - director → ME
  • 9
    COSMOS GROUP HOLDING LIMITED - 2016-09-28
    . Shelah Road, Halesowen, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    10,000,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-05-02 ~ now
    IIF 30 - director → ME
  • 10
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Shelah Road, Halesowen, West Midlands
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 38 - director → ME
  • 11
    Hayley Group House, Shelah Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-08 ~ now
    IIF 32 - director → ME
  • 12
    Shelah Road, Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    5,133,103 GBP2023-12-31
    Officer
    2024-05-02 ~ now
    IIF 28 - director → ME
  • 13
    Shelah Road, Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,985 GBP2023-12-31
    Officer
    2024-05-02 ~ now
    IIF 21 - director → ME
  • 14
    . Shelah Road, Halesowen, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    20,597,581 GBP2023-12-31
    Officer
    2022-04-08 ~ now
    IIF 31 - director → ME
  • 15
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,854 GBP2017-08-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 16
    20 Jade Drive, Hagley, Stourbridge, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    478 GBP2023-11-30
    Officer
    2012-11-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    SWAN BEARINGS (HULL) LIMITED - 2001-08-01
    SWAN BEARINGS LTD. - 1991-11-26
    SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
    MOSSTONE LIMITED - 1984-08-02
    Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-05-02 ~ now
    IIF 22 - director → ME
  • 18
    THE ISMERE HALL ESTATE LIMITED - 2018-08-23
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,795 GBP2017-07-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 20
    MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-02 ~ now
    IIF 29 - director → ME
Ceased 42
  • 1
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    726 GBP2017-07-30
    Officer
    2011-03-07 ~ 2013-07-30
    IIF 50 - director → ME
    2010-09-07 ~ 2016-09-16
    IIF 16 - director → ME
  • 2
    PROPERTY TIME SAVERS LIMITED - 2009-05-29
    THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED - 2008-05-06
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2017-07-30
    Officer
    2004-04-01 ~ 2010-04-01
    IIF 42 - director → ME
    2015-02-27 ~ 2015-03-15
    IIF 8 - director → ME
    2007-01-09 ~ 2010-04-01
    IIF 67 - secretary → ME
  • 3
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ 2016-09-02
    IIF 13 - director → ME
  • 4
    RAINBOW COURT MANAGEMENT LIMITED - 2008-03-13
    Meriden House, Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2016-09-02
    IIF 74 - secretary → ME
  • 5
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,791 GBP2016-07-31
    Officer
    2014-07-30 ~ 2016-09-16
    IIF 19 - director → ME
  • 6
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ 2016-09-02
    IIF 11 - director → ME
  • 7
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ 2016-09-02
    IIF 10 - director → ME
  • 8
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,282 GBP2017-08-30
    Officer
    2011-08-19 ~ 2012-11-01
    IIF 58 - director → ME
  • 9
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2017-10-29
    Officer
    2013-10-01 ~ 2016-11-16
    IIF 35 - director → ME
  • 10
    THE EAST MIDLANDS CENTRE OF E-XCELLENCE LIMITED - 2006-11-10
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    142 GBP2017-01-31
    Officer
    2004-04-01 ~ 2006-06-15
    IIF 54 - director → ME
  • 11
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,126 GBP2017-09-29
    Officer
    2010-11-11 ~ 2016-09-16
    IIF 15 - director → ME
  • 12
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,106 GBP2017-09-29
    Officer
    2010-11-11 ~ 2016-09-02
    IIF 9 - director → ME
  • 13
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ 2016-09-02
    IIF 17 - director → ME
  • 14
    HERITAGE CONSTRUCTION (STOKEPRIOR) LTD - 2010-03-23
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-10 ~ 2010-06-11
    IIF 44 - director → ME
  • 15
    19 Hereward Rise, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ 2010-11-24
    IIF 46 - director → ME
  • 16
    BEST PC LIMITED - 2004-12-30
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -175,365 GBP2017-10-29
    Officer
    2004-04-01 ~ 2005-02-14
    IIF 40 - director → ME
    2005-01-11 ~ 2007-01-02
    IIF 69 - secretary → ME
  • 17
    FAT CAT FINANCE LIMITED - 2004-08-17
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -229,948 GBP2017-10-29
    Officer
    2004-04-01 ~ 2004-10-13
    IIF 39 - director → ME
    2004-08-20 ~ 2007-01-02
    IIF 66 - secretary → ME
  • 18
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,100 GBP2017-10-29
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 61 - secretary → ME
  • 19
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-13 ~ 2016-09-02
    IIF 33 - director → ME
  • 20
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,810 GBP2017-02-28
    Officer
    2011-02-07 ~ 2012-02-06
    IIF 57 - director → ME
  • 21
    GOLDBANK LIMITED - 2004-07-13
    Meriden House 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,446 GBP2016-03-31
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 62 - secretary → ME
  • 22
    MERIDEN GROUP LIMITED - 2001-02-15
    MERIDEN HOLDINGS LIMITED - 2000-04-20
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 72 - secretary → ME
  • 23
    MERIDEN TELEMARKETING LIMITED - 2004-02-11
    MERIDEN TELE SALES LIMITED - 2001-05-21
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 70 - secretary → ME
  • 24
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,700 GBP2017-09-29
    Officer
    2011-09-08 ~ 2012-07-31
    IIF 56 - director → ME
  • 25
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -311,217 GBP2017-10-29
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 73 - secretary → ME
  • 26
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    771 GBP2017-01-31
    Officer
    2014-01-02 ~ 2016-09-16
    IIF 34 - director → ME
  • 27
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,054 GBP2017-03-31
    Officer
    2011-02-25 ~ 2011-04-15
    IIF 51 - director → ME
    2010-03-16 ~ 2010-06-11
    IIF 45 - director → ME
  • 28
    HW PROPERTIES (MIDLANDS) LTD - 2010-11-16
    THE LONDON CENTRE OF E-XCELLENCE LIMITED - 2009-05-27
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2011-01-01
    IIF 55 - director → ME
    2007-01-09 ~ 2011-01-01
    IIF 63 - secretary → ME
  • 29
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,854 GBP2017-08-30
    Officer
    2012-08-01 ~ 2016-09-16
    IIF 14 - director → ME
  • 30
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,151 GBP2017-07-30
    Officer
    2010-09-07 ~ 2016-09-16
    IIF 12 - director → ME
  • 31
    THE NORTH WEST CENTRE OF E-XCELLENCE LIMITED - 2005-11-16
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2010-04-01
    IIF 53 - director → ME
  • 32
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-03-10 ~ 2010-04-15
    IIF 43 - director → ME
  • 33
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ 2013-02-18
    IIF 59 - director → ME
  • 34
    THE ISMERE HALL ESTATE LIMITED - 2018-08-23
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-29
    Officer
    2014-09-09 ~ 2016-09-02
    IIF 20 - director → ME
  • 35
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,010 GBP2017-11-29
    Officer
    2010-11-29 ~ 2011-03-02
    IIF 47 - director → ME
  • 36
    THE HOPE COVE HOTEL LIMITED - 2010-03-02
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,724 GBP2017-08-30
    Officer
    2011-03-01 ~ 2014-06-18
    IIF 49 - director → ME
    2009-01-26 ~ 2009-02-28
    IIF 52 - director → ME
    2011-04-07 ~ 2014-06-17
    IIF 76 - secretary → ME
    2005-10-29 ~ 2009-02-28
    IIF 65 - secretary → ME
  • 37
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,795 GBP2017-07-30
    Officer
    2014-07-31 ~ 2016-09-16
    IIF 18 - director → ME
  • 38
    VELVETON LIMITED - 2009-06-12
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,404 GBP2017-11-29
    Officer
    2011-02-25 ~ 2012-11-15
    IIF 48 - director → ME
    2008-01-16 ~ 2010-04-01
    IIF 60 - director → ME
  • 39
    Parkhall, Blakedown, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-10-29 ~ 2016-09-02
    IIF 75 - secretary → ME
  • 40
    POWER PARTNERSHIP NETWORK LIMITED - 2000-12-06
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-10-29 ~ 2011-09-28
    IIF 68 - secretary → ME
  • 41
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 64 - secretary → ME
  • 42
    GLOBAL ISLAND RETREATS LIMITED - 2004-07-22
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2004-06-02
    IIF 41 - director → ME
    2004-06-01 ~ 2007-01-02
    IIF 71 - secretary → ME

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