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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
Inapplicable
parent relation
Individuals in focus

Butterfield, Carlton Arthur

    Related profiles found in government register
  • Butterfield, Carlton Arthur

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 1

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 2

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 3 IIF 4
  • Butterfield, Carlton Arthur
    Irish company director

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 5
  • Butterfield, Carlton

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 6 IIF 7
  • Butterfield, Carl
    British

    Registered addresses and corresponding companies

    • 89, Coleshill Road, Hodge Hill, Birmingham, West Midlands, B36 8DX

      IIF 8
  • Butterfield, Carl

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 9

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 10 IIF 11

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 12 IIF 13

    • 3 Kingfisher Drive, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 14

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 15

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 16 IIF 17

    • 17 Cadle Rd, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 18 IIF 19

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 20 IIF 21
  • Butterfield, Carlton Arthur
    Irish managing director born in June 1980

    Registered addresses and corresponding companies

    • Arison Hill, Lapworth Street, Birmingham, West Midlands, B94 5QS

      IIF 22
  • Butterfield, Ryan John

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 23
  • Butterfield, James Joseph

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 24 IIF 25
  • Butterfield, Ryan

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 26

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 27

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 28
  • Butterfield, Carlton
    Irish company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 29
  • Butterfield, Carlton
    Irish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 30
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 31
  • Butterfield, Carlton Arthur
    Irish operations manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 32
  • Butterfield, Carlton Arthur
    Irish property developer born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 33
  • Butterfield, Carlton Arthur
    Irish entrepreneur born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 34
  • Butterfield, Carlton Arthur
    Nritish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 35
  • Butterfield, Carl Arthur
    Irish company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 120-122 High Street, Stoke-on-trent, ST6 5TN, England

      IIF 36
  • Butterfield, Carl Arthur
    Irish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 37
  • Butterfield, Carl
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 38
  • Butterfield, Carl
    Irish company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 39
  • Butterfield, Carl
    Irish director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N0 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 40

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 41

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 42
  • Butterfield, Carl Aurther
    Irish business executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 43
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 44

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 45
  • Butterfield, Carlton
    Irish director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 46

    • The Steadings Business Centre, Maisemore Court, Unit 28, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 47
  • Butterfield, Ryan John
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 48

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 49
  • Butterfield, Ryan John
    British manager born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 50

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 51
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 52
  • Butterfield, Ryan John
    English born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Hatchett Street, Birmingham, B19 3NX, England

      IIF 53
  • Butterfield, Carlton Arthur
    Irish administrator born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 54
  • Butterfield, Carlton Arthur
    Irish company director born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 55
  • Butterfield, Carlton Arthur
    Irish director born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 56

    • Arden Hill, Lapworth Street, Lapworth, Solihull, Warwickshire, B94 5QP, United Kingdom

      IIF 57
  • Butterfield, Ryan John
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 58
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 59
  • Mr Ryan John Butterfield
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 60

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 61
  • Mr Carl Aurther Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 62
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 63

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 64

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 65

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 66

    • No 3 Kingfisher Drive, Shipston Road, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 67

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 68
  • Mr James Joseph Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 69
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 70
  • Mr James Joseph Butterfield
    English born in March 2006

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 71
  • Butterfield, Carl
    Irish director born in June 1980

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

    Registered addresses and corresponding companies

    • Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 72
  • Mr Carlton Arthur Butterfield
    Nritish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 73
  • Mr Carlton Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 74

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 75
  • Mr Carlton Butterfield
    Irish born in May 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 76
  • Mr Ryan John Butterfield
    English born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 77
  • Butterfield, Carlton Arthur
    Irish director born in June 1980

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

    Registered addresses and corresponding companies

    • Orchard House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD, England

      IIF 78
  • Mr Ryan John Butterfield
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 79

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 80
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 81

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 82
child relation
Offspring entities and appointments 27
  • 1
    BIRMINGHAM WATCH AND JEWELLERY LIMITED
    08067633
    Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 2
    CARLTON LANDBANK LIMITED
    05372364
    Arden Hill House Lapworth Street, Lapworth, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2005-02-22 ~ now
    IIF 22 - Director → ME
  • 3
    CCJ DEBT RECOVERY LTD
    08203225
    Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 72 - Director → ME
  • 4
    DANIEL JAMES INVESTMENTS LIMITED
    07898868
    Bank Chambers, 120-122 High Street, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 5
    DANIEL JAMES PROPERTY GROUP LIMITED
    11147188
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ 2020-04-04
    IIF 53 - Director → ME
    2018-01-12 ~ 2019-10-31
    IIF 44 - Director → ME
    2019-12-06 ~ 2020-01-24
    IIF 17 - Secretary → ME
    Person with significant control
    2019-12-06 ~ 2020-01-24
    IIF 82 - Ownership of shares – 75% or more → OE
    2018-01-12 ~ 2019-10-31
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    DANIEL JAMES PUB CO LIMITED
    09921607
    N0 17 The Strand, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    DOUBLE TAP INNS LIMITED
    10823473
    No 17 The Strand, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ 2019-01-25
    IIF 39 - Director → ME
    Person with significant control
    2017-06-16 ~ 2019-01-25
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    GILTIN LTD
    12769434
    33 Carlton Business Centre, Carlton, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2023-12-18 ~ 2024-01-07
    IIF 10 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    GLOUCESTER SEPTIC TANK SERVICES LTD
    15063114
    Unit 12 Lower Tuffley Lane, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 58 - Director → ME
    2023-08-10 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLLIS BARS LTD
    12180778
    17 Cadle Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2019-09-24 ~ 2021-01-01
    IIF 48 - Director → ME
    2019-08-30 ~ 2019-11-05
    IIF 38 - Director → ME
    2019-08-30 ~ 2020-01-11
    IIF 12 - Secretary → ME
    2021-12-01 ~ now
    IIF 20 - Secretary → ME
    2021-01-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2019-12-05 ~ 2021-01-01
    IIF 80 - Has significant influence or control → OE
    2019-08-30 ~ 2019-12-03
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLLIS HOUSE INVESTMENTS LIMITED
    11898160
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-11-05
    IIF 41 - Director → ME
    2019-09-24 ~ 2021-09-01
    IIF 50 - Director → ME
    2020-10-01 ~ 2021-09-01
    IIF 1 - Secretary → ME
    2019-03-22 ~ 2020-01-11
    IIF 16 - Secretary → ME
    2021-09-01 ~ 2021-12-01
    IIF 23 - Secretary → ME
    Person with significant control
    2019-03-22 ~ 2019-11-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2019-09-25 ~ 2021-12-01
    IIF 60 - Has significant influence or control → OE
  • 12
    J.J.B. LEISURE LTD
    08173749 06471302
    The Royal Oak Manor Road, Kings Bromley, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 78 - Director → ME
  • 13
    JD LOUNGES LTD
    11521226
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-09-01
    IIF 52 - Director → ME
    2018-08-16 ~ 2019-09-01
    IIF 2 - Secretary → ME
    Person with significant control
    2018-08-16 ~ 2019-06-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    JD PUB MANAGEMENT LTD
    11151180
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ 2021-12-09
    IIF 42 - Director → ME
    2018-01-16 ~ 2021-12-09
    IIF 13 - Secretary → ME
    2021-12-10 ~ 2021-12-31
    IIF 21 - Secretary → ME
    Person with significant control
    2018-01-16 ~ 2021-12-09
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    KASH KWIK LIMITED
    05866095
    17 The Strand, Bromsgrove, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 30 - Director → ME
    2014-02-26 ~ 2014-02-26
    IIF 29 - Director → ME
    2010-09-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    KASH KWIK MIDLANDS LIMITED
    08952215
    17 The Strand, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 46 - Director → ME
  • 17
    LAPWORTH ASSET MANAGEMENT LIMITED
    06730964
    16 Aylesford Street, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2010-07-16
    IIF 56 - Director → ME
  • 18
    MORFIS EIGHTY ONE LIMITED
    04280746
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-12-13 ~ dissolved
    IIF 55 - Director → ME
    2001-12-13 ~ 2005-09-20
    IIF 5 - Secretary → ME
  • 19
    MORFIS SIX LIMITED
    03653838
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 54 - Director → ME
  • 20
    QUINN BARS LIMITED
    09380299
    No 17 The Strand, The Strand, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-17 ~ 2017-07-25
    IIF 32 - Director → ME
    2015-06-08 ~ 2017-07-05
    IIF 35 - Director → ME
    2017-09-06 ~ 2017-09-18
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-05
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    SEEKIRST LTD
    12570930
    29a High Street, Barton-upon-humber, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2024-07-01
    IIF 11 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    SHGB LTD
    12164600
    17 Cadle Rd Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2022-05-01 ~ 2023-05-01
    IIF 19 - Secretary → ME
    2021-02-03 ~ 2021-04-09
    IIF 18 - Secretary → ME
    Person with significant control
    2022-05-14 ~ 2023-05-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 23
    SUFFIELD HOUSE LIMITED
    07886627
    89 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 24
    SW PLANT HIRE LTD
    11728056
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-12-14 ~ 2019-12-03
    IIF 47 - Director → ME
    2019-09-24 ~ 2022-03-07
    IIF 51 - Director → ME
    2023-04-10 ~ 2023-05-10
    IIF 33 - Director → ME
    2023-04-05 ~ 2023-04-10
    IIF 34 - Director → ME
    2023-04-04 ~ 2024-12-31
    IIF 4 - Secretary → ME
    2018-12-14 ~ 2020-01-10
    IIF 6 - Secretary → ME
    2021-07-01 ~ 2022-03-01
    IIF 15 - Secretary → ME
    2022-03-07 ~ 2023-01-31
    IIF 27 - Secretary → ME
    2023-02-14 ~ 2023-05-22
    IIF 24 - Secretary → ME
    2022-09-14 ~ 2023-02-14
    IIF 25 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2019-12-05
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    2023-02-14 ~ 2023-05-22
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    2023-04-04 ~ 2024-11-15
    IIF 70 - Has significant influence or control → OE
    2022-08-01 ~ 2023-02-14
    IIF 69 - Ownership of shares – 75% or more → OE
    2019-12-17 ~ 2022-03-01
    IIF 61 - Has significant influence or control → OE
  • 25
    SW PLUMBING & DRAINAGE LTD
    11728025
    17 Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-07-28
    IIF 49 - Director → ME
    2018-12-14 ~ 2019-12-03
    IIF 45 - Director → ME
    2018-12-14 ~ 2020-01-11
    IIF 7 - Secretary → ME
    2021-08-11 ~ 2021-11-17
    IIF 14 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2019-12-05
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 26
    SW SERVICE GROUP LTD
    13094774
    156 Whitworth Avenue Whitworth Avenue, Coventry, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 31 - Director → ME
    2020-12-22 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TUFFLEY PARK MANAGEMENT COMPANY LIMITED
    08073463
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    IIF 3 - Secretary → ME

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