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

Withers, Andrew John

    Related profiles found in government register
  • Withers, Andrew John
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cable Plaza, Water Front West, Brierley Hill, DY5 1LW

      IIF 1
    • 1, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 2
    • C/o Msm Ltd The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom

      IIF 3
  • Withers, Andrew John
    British commercial director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, Crosland Road, Oakes, Huddersfield, HD3 3PW, United Kingdom

      IIF 4
  • Withers, Andrew John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cable Plaza, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LW, England

      IIF 5
  • Withers, Andrew John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cable Plaza, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LW, England

      IIF 6 IIF 7
    • 1, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 8
    • 1 Swan Close, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 9
  • Withers, Andrew John
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kenelm Cottage, Church Road, Clifton-on-teme, Worcester, WR6 6DJ, England

      IIF 10
  • Withers, Andrew John
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England

      IIF 11
  • Withers, Andrew John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 12
  • Withers, Andrew John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 13
  • Withers, Andrew John
    British manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 14
  • Withers, Andrew John
    British commercial director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE

      IIF 15
  • Withers, Andrew John
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 16
  • Withers, Andrew John
    British director born in August 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Cable Plaza, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LW, England

      IIF 17
  • Mr Andrew John Withers
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cable Plaza, Water Front West, Brierley Hill, DY5 1LW

      IIF 18
    • 117, Crosland Road, Oakes, Huddersfield, HD3 3PW, United Kingdom

      IIF 19
    • 1, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 20 IIF 21
    • C/o Msm Ltd The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom

      IIF 22
  • Withers, Andrew
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Forbes House, Hanbury Road, Stoke Prior, Bromsgrove, B60 4BD, England

      IIF 23
  • Keshri, Ravi Bhusan
    British commercial director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1310 Solihull Parkway, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 24
  • Keshri, Ravi Bhusan
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Walkers Way, Coleshill, Birmingham, B46 3DA

      IIF 25
    • Ihg Management Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 26
    • Nouveau Niche Ideas Limited, Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, United Kingdom

      IIF 27 IIF 28
    • The Barn, 43 Oakdene Road, Redhill, RH1 6BT, England

      IIF 29
    • The Barn, 43 Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom

      IIF 30
  • Keshri, Ravi Bhusan
    British corporate finance born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Keshri, Ravi Bhusan
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, United Kingdom

      IIF 32 IIF 33
    • Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 34
    • 31, Walkers Way, Coleshill, B46 3DA, United Kingdom

      IIF 35 IIF 36
    • 2 Aigburth House, Aigburth Vale, Liverpool, L17 0HG, England

      IIF 37
  • Withers, Andrew
    British company director born in August 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Suite 1& 2 Business Centre, Hagley Golf & Country Club, Wassell Grove Lane, Hagley, DY9 9JW, United Kingdom

      IIF 38
  • Keshri, Ravi
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Private Wealth Trust Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, United Kingdom

      IIF 39
  • Withers, Andrew John
    British accountant

    Registered addresses and corresponding companies
    • Cable Plaza, Water Front West, Brierley Hill, DY5 1LW

      IIF 40
  • Mr Ravi Keshri
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Private Wealth Trust Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

      IIF 41
    • Vienna House, Vienna House, International Square, Starley Way, Birmingham, B37 7GN, United Kingdom

      IIF 42
  • Ravi Keshri
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

      IIF 43 IIF 44
  • Mr Ravi Bhusan Keshri
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nouveau Niche Ideas Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 45
    • Nouveau Niche Ideas Limited, Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

      IIF 46
    • 31, Walkers Way, Coleshill, B46 3DA, United Kingdom

      IIF 47
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 49
  • Mr Andrew Withers
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Swan Close, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 50
  • Mr Andrew John Withers
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 51
    • Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE

      IIF 52
    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 53
    • 1, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 54 IIF 55
  • Mr Andrew John Withers
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 56
  • Mr Andrew Withers
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Swan Close, Burford, Tenbury Wells, WR15 8UD, England

      IIF 57
  • Keshri, Ravi Bhusan
    British company director born in March 1973

    Resident in India

    Registered addresses and corresponding companies
    • 4200, Waterside Centre, Solihull Parkway Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

      IIF 58
    • Nouveau Niche Ideas Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 59
  • Keshri, Ravi Bhusan
    British director born in March 1973

    Resident in India

    Registered addresses and corresponding companies
    • Vienna House, International Square, Starley Way, Birmingham, B37 7GN

      IIF 60
    • Vienna House, International Square, Starley Way, Birmingham, B37 7GN, England

      IIF 61 IIF 62
    • 3, Mill Farm Barns, Packington Park Meriden, Coventry, Warwickshire, CV7 7HE, United Kingdom

      IIF 63
    • Ram Bhawan, A26/6 Golf Course Road, Dlf City Phase 1, Guragon, 122001, India

      IIF 64
    • A26/6, A26/6 Dlf City Phase 1, Gurgaon, Gurgaon, Haryana, 122001, India

      IIF 65
    • Ram Bhawan, A26/6 Dlf City Phase 1, Golf Course Road, Gurgaon, 122001, India

      IIF 66
    • Ram Bhawan, A26/6 Dlf City Phase 1, Golf Course Road, Gurgaon, Haryana, 122001, India

      IIF 67
    • Ram Bhawan, A26/6 Golf Course Road, Dlf City Phase 1, Gurgaon, 122001, India

      IIF 68
    • 2nd, Floor Offices, Harbour Point, Victoria Parade, Torquay, Devon, TQ1 2BD, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Keshri, Ravi
    British director born in March 1973

    Resident in India

    Registered addresses and corresponding companies
    • Chantry House, High Street, Coleshill, Birmingham, Warwickshire, B46 3BP, United Kingdom

      IIF 74
  • Keshri, Ravi
    British venture capitalist born in March 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Wellington House, Birmingham International Park, Stanley Way, Birmingham, B37 7HB, England

      IIF 75
    • Wellington House, Birmingham International Park, Starley Way, Birmingham, B37 7HB, England

      IIF 76 IIF 77 IIF 78
  • Mr Ravi Keshri
    British born in March 1973

    Resident in India

    Registered addresses and corresponding companies
    • 2 Aigburth House, Aigburth Vale, Liverpool, L17 0HG, England

      IIF 79
  • Keshri, Ravi Bhusan
    British

    Registered addresses and corresponding companies
    • A26/6, A26/6 Dlf City Phase 1, Gurgaon, Gurgaon, Haryana, 122001, India

      IIF 80
  • Keshri, Ravi Bhusan
    British company director

    Registered addresses and corresponding companies
    • 31 Walkers Way, Coleshill, Birmingham, B46 3DA

      IIF 81
  • Mr Ravi Bhusan Keshri
    British born in March 1973

    Resident in India

    Registered addresses and corresponding companies
    • Ihg Management Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 82
    • Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 83
  • Keshri, Ravi Bhusan

    Registered addresses and corresponding companies
    • A26/6, A26/6 Dlf City Phase 1, Gurgaon, Gurgaon, Haryana, 122001, India

      IIF 84
  • Keshri, Ravi

    Registered addresses and corresponding companies
    • Nouveau Niche Ideas Limited, Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, United Kingdom

      IIF 85
    • Private Wealth Trust Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, United Kingdom

      IIF 86
    • 31, Walkers Way, Coleshill, B46 3DA, United Kingdom

      IIF 87 IIF 88
  • Keshri, Ravi
    British director born in March 1973

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • C/o Ovm 4200, Waterside Centre, Solihull Parkway, Birmingham, West Midlands, B37 7YN, England

      IIF 89
  • Keshi, Ravi
    British director born in March 1973

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 3, Mill Farm Barns, Packington Park, Coventry, West Midlands, CV7 7HE, England

      IIF 90
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Ovm 4200 Waterside Centre, Solihull Parkway, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 89 - director → ME
  • 2
    ASTEC TOTAL MAINTENANCE LIMITED - 2011-01-07
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,062,257 GBP2020-03-31
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 53 - Has significant influence or controlOE
    IIF 53 - Has significant influence or control over the trustees of a trustOE
    IIF 53 - Has significant influence or control as a member of a firmOE
  • 3
    1 Swan Close, Burford, Tenbury Wells, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    1 Swan Close Swan Close, Burford, Tenbury Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2015-10-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 5
    Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 6
    Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 25 - director → ME
    2004-09-08 ~ dissolved
    IIF 81 - secretary → ME
  • 7
    Ovm Consulting Limited, Vienna House International Square, Birmingham International Park, Solihull
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 67 - director → ME
  • 8
    HSTRY (UK) LIMITED - 2012-03-29
    Unit 3 Mill Farm Barns, Packington Park Meriden, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 64 - director → ME
  • 9
    1310 Solihull Parkway 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    6,285 GBP2024-01-31
    Officer
    2024-08-01 ~ now
    IIF 24 - director → ME
  • 10
    RAC CAPITAL LIMITED - 2016-03-22
    OVM MORTGAGE LIMITED - 2015-09-08
    Wellington House, Starley Way, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    9,284 GBP2018-08-31
    Officer
    2011-08-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
  • 11
    EJ HOLDING LTD - 2015-12-31
    Ihg Management Limited 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    16,800 GBP2023-05-30
    Officer
    2017-03-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 12
    LEASE MY BUSINESS PLC - 2023-02-15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 13
    Sanderling House Springbrook Lane, Earlswood, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 14
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 15
    Nouveau Niche Ideas Limited 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,643,355 GBP2024-03-31
    Officer
    2006-09-02 ~ now
    IIF 59 - director → ME
    2006-09-02 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 16
    Ovm Consulting Limited, Vienna House International Square, Starley Way, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 60 - director → ME
  • 17
    Ovm Consulting Limited, Vienna House International Square, Starley Way, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 62 - director → ME
  • 18
    4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 68 - director → ME
  • 19
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,978 GBP2020-09-30
    Officer
    2019-11-04 ~ dissolved
    IIF 35 - director → ME
    2019-11-04 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 20
    Private Wealth Trust Limited 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 39 - director → ME
    2024-08-05 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 21
    3 Mill Farm Barns, Packington Park Meriden, Coventry, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 63 - director → ME
  • 22
    3 Mill Farm Barns, Packington Park, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 90 - director → ME
  • 23
    1 Swan Close, Burford, Tenbury Wells, England
    Corporate (1 parent)
    Equity (Company account)
    -880 GBP2023-05-31
    Officer
    2019-12-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 24
    2nd Floor Offices, Harbour Point Victoria Parade, Torquay, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 72 - director → ME
  • 25
    2nd Floor Offices, Harbour Point Victoria Parade, Torquay, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 70 - director → ME
  • 26
    2nd Floor Offices, Harbour Point Victoria Parade, Torquay, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 73 - director → ME
  • 27
    2nd Floor Offices, Harbour Point Victoria Parade, Torquay, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 69 - director → ME
  • 28
    1 Swan Close, Burford, Tenbury Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,225 GBP2019-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 29
    ANDREW WITHERS CONSULTANCY LTD - 2014-08-12
    GREEK HOLIDAYS LIMITED - 2014-08-11
    Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 17 - director → ME
  • 30
    Cable Plaza, Water Front West, Brierley Hill
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56 GBP2016-03-31
    Officer
    2002-06-07 ~ dissolved
    IIF 1 - director → ME
    2002-06-07 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 25
  • 1
    Ovm Assets Limited, 4200 Waterside Centre, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-04-17 ~ 2012-06-15
    IIF 58 - director → ME
  • 2
    AQUAFLO LIMITED - 2011-04-26
    Unit 10 Birchy Cross Business Centre, Broad Lane, Hockley Heath, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    594,410 GBP2024-04-30
    Officer
    2005-08-07 ~ 2008-07-31
    IIF 65 - director → ME
  • 3
    12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    35,159 GBP2023-06-30
    Officer
    2018-03-29 ~ 2019-07-03
    IIF 23 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,089 GBP2021-10-30
    Officer
    2019-11-04 ~ 2022-05-02
    IIF 36 - director → ME
    2023-01-20 ~ 2023-06-01
    IIF 12 - director → ME
    2022-05-01 ~ 2023-01-19
    IIF 16 - director → ME
    2019-11-04 ~ 2022-05-02
    IIF 88 - secretary → ME
    Person with significant control
    2019-11-04 ~ 2022-05-02
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    2022-05-02 ~ 2023-01-19
    IIF 56 - Ownership of voting rights - 75% or more OE
    2023-01-20 ~ 2023-06-01
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 5
    Chantry House High Street, Coleshill, Birmingham, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-27 ~ 2011-03-01
    IIF 74 - director → ME
  • 6
    ASTEC TOTAL MAINTENANCE LIMITED - 2011-01-07
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,062,257 GBP2020-03-31
    Officer
    2020-08-27 ~ 2021-12-17
    IIF 11 - director → ME
  • 7
    MOTORCLIMATE UK LIMITED - 2016-04-02
    Budbrooke Point No 2 Budbrooke Industrial Estate, Budbrooke Road, Warwick
    Corporate (2 parents)
    Equity (Company account)
    -137,384 GBP2023-09-27
    Officer
    2020-05-01 ~ 2020-09-30
    IIF 76 - director → ME
  • 8
    GUILLEM LTD - 2015-12-30
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    554,441 GBP2016-06-30
    Officer
    2016-01-04 ~ 2018-09-10
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 49 - Ownership of shares – 75% or more OE
  • 9
    8-9 Earls Way, Halesowen, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-05-31
    IIF 13 - director → ME
    Person with significant control
    2023-01-16 ~ 2024-05-31
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 10
    Glendower House 48a Cossington Road, Sileby, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-23 ~ 2021-01-28
    IIF 4 - director → ME
    Person with significant control
    2019-01-23 ~ 2021-01-30
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 11
    Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 7 - director → ME
  • 12
    MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
    COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505,502 GBP2024-03-31
    Officer
    2018-08-17 ~ 2019-11-11
    IIF 30 - director → ME
    Person with significant control
    2018-08-17 ~ 2019-11-11
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 13
    Unit 5 Budbrooke Point, Budbrooke Road, Warwick, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-05-01 ~ 2020-09-30
    IIF 75 - director → ME
  • 14
    Ovm Consulting Limited, Vienna House International Square, Starley Way, Birmingham
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,884 GBP2016-02-29
    Officer
    2011-08-17 ~ 2016-10-20
    IIF 61 - director → ME
  • 15
    2 Aigburth House, Aigburth Vale, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    54,059 GBP2020-10-30
    Officer
    2008-02-12 ~ 2023-01-20
    IIF 37 - director → ME
    2008-02-12 ~ 2023-01-20
    IIF 80 - secretary → ME
    Person with significant control
    2017-02-12 ~ 2023-01-20
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 16
    Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield
    Corporate (2 parents)
    Equity (Company account)
    41,597 GBP2023-05-29
    Officer
    2020-07-09 ~ 2020-11-21
    IIF 15 - director → ME
    Person with significant control
    2020-07-09 ~ 2020-11-21
    IIF 52 - Ownership of shares – 75% or more OE
  • 17
    Ellacott, Bratton Clovelly, Okehampton, England
    Corporate (1 parent)
    Officer
    2023-12-04 ~ 2024-10-01
    IIF 27 - director → ME
    Person with significant control
    2023-12-04 ~ 2024-04-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    Ellacott, Bratton Clovelly, Okehampton, England
    Corporate (1 parent)
    Officer
    2023-12-04 ~ 2023-12-05
    IIF 28 - director → ME
    2023-12-04 ~ 2023-12-05
    IIF 85 - secretary → ME
  • 19
    Really Good Meat Company Limited Unit 7 Merlin Business Park, Fair Oak Close, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-07-01
    IIF 66 - director → ME
  • 20
    HAZELMERE ASSOCIATES LIMITED - 2019-03-07
    121 Brownswall Road, Dudley, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1,644 GBP2024-02-29
    Officer
    2019-02-08 ~ 2019-02-27
    IIF 3 - director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-27
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 21
    828 Bristol Road South Bristol Road South, Northfield, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ 2015-01-01
    IIF 71 - director → ME
  • 22
    VACS EUROPE LIMITED - 2015-04-13
    Budbrooke Point No3 Budbrooke Industrial Estate, Budbrooke Road, Warwick, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -99,192 GBP2023-09-28
    Officer
    2020-05-01 ~ 2020-09-30
    IIF 77 - director → ME
  • 23
    VACS AUTOMOTIVE LIMITED - 2015-04-13
    Budbrooke Point No 3 Budbrooke Industrial Estate, Budbrooke Road, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    435,344 GBP2023-09-28
    Officer
    2020-05-01 ~ 2020-09-30
    IIF 78 - director → ME
  • 24
    Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2017-07-05 ~ 2017-10-13
    IIF 38 - director → ME
    2016-03-31 ~ 2017-02-18
    IIF 6 - director → ME
  • 25
    POSSART LTD - 2015-11-02
    16 Beechmore Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2017-10-31
    Officer
    2015-11-02 ~ 2016-04-05
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.