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

Squire, Paul James

    Related profiles found in government register
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Squire, Paul James
    British business

    Registered addresses and corresponding companies

    • 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 28
  • Squire, Paul James

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 29
  • Squire, Paul James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 30 IIF 31

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 32
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 33
  • Squire, Paul

    Registered addresses and corresponding companies

    • 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 34

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 35
  • Squire, Paul James
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 104
  • Squire, Paul James
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 105
  • Squire, Paul James
    British project manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 106
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 107
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 108

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 109
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 110

    • 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 111
  • Mr Paul James Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    SQUIRE FAMILY OFFICE LTD - 2023-08-13
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 2
    Avon House, 435 Stratford Road, Solihull
    Dissolved corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 102 - director → ME
  • 3
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 5
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 82 - director → ME
  • 6
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 46 - director → ME
    2009-11-24 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 47 - director → ME
  • 8
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    2013-01-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 9
    VENTIA ONE LIMITED - 2009-05-28
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 100 - director → ME
  • 10
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -235,961 GBP2023-09-30
    Officer
    2020-05-07 ~ now
    IIF 108 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 11
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 105 - director → ME
  • 12
    Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 72 - director → ME
  • 13
    SO RESI LTD - 2023-05-10
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,683 GBP2023-09-30
    Officer
    2019-06-13 ~ now
    IIF 92 - director → ME
  • 14
    Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 103 - director → ME
  • 15
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,533 GBP2022-04-30
    Officer
    2017-04-04 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 16
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -69,112 GBP2023-11-30
    Officer
    2017-01-06 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 18
    Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 36 - director → ME
  • 19
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 45 - director → ME
  • 20
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 107 - director → ME
  • 21
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,966 GBP2023-08-31
    Officer
    2021-09-20 ~ now
    IIF 84 - director → ME
  • 22
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 61 - director → ME
  • 23
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 64 - director → ME
  • 24
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 59 - director → ME
  • 25
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 62 - director → ME
  • 26
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 28
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 29
    Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 11 - secretary → ME
  • 30
    PARJATAN TRAVEL GROUP LIMITED - 2008-04-09
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 20 - secretary → ME
  • 31
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 76 - director → ME
  • 32
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 33
    SAMA REAL ESTATE LTD - 2025-02-10
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 101 - director → ME
  • 34
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -222,680 GBP2023-05-31
    Officer
    2019-02-06 ~ now
    IIF 96 - director → ME
  • 35
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 32 - director → ME
  • 36
    Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 55 - director → ME
  • 37
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 87 - director → ME
  • 38
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 77 - director → ME
  • 39
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,996 GBP2023-03-31
    Officer
    2021-03-10 ~ now
    IIF 79 - director → ME
  • 40
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 56 - director → ME
  • 41
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 31 - director → ME
  • 42
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 30 - director → ME
  • 43
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 85 - director → ME
  • 44
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 54 - director → ME
  • 45
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    734,868 GBP2023-08-31
    Officer
    2020-07-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 46
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-10-19 ~ now
    IIF 88 - director → ME
  • 47
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 40 - director → ME
  • 48
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -5,025 GBP2023-08-31
    Officer
    2019-06-12 ~ now
    IIF 90 - director → ME
  • 49
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 86 - director → ME
  • 50
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Officer
    2019-06-12 ~ dissolved
    IIF 95 - director → ME
  • 51
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,265 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 89 - director → ME
  • 52
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,785 GBP2023-05-31
    Officer
    2018-04-20 ~ now
    IIF 93 - director → ME
  • 53
    DWELL STUDENTS (DENTON) LTD - 2019-05-24
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,488 GBP2023-08-31
    Officer
    2017-06-19 ~ now
    IIF 98 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 54
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,204 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 94 - director → ME
  • 55
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 52 - director → ME
  • 56
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 83 - director → ME
  • 57
    Company number 05725009
    Non-active corporate
    Officer
    2007-04-12 ~ now
    IIF 26 - secretary → ME
  • 58
    Company number 05907988
    Non-active corporate
    Officer
    2007-07-01 ~ now
    IIF 28 - secretary → ME
  • 59
    Company number 06507691
    Non-active corporate
    Officer
    2009-11-24 ~ now
    IIF 44 - director → ME
Ceased 47
  • 1
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 19 - secretary → ME
  • 2
    Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    8,019,772.000000001 GBP2024-04-30
    Officer
    2019-05-20 ~ 2022-05-25
    IIF 65 - director → ME
  • 3
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-11-24
    IIF 6 - secretary → ME
  • 4
    BAPROPS HOLDINGS LTD - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ 2012-07-23
    IIF 41 - director → ME
    2007-07-18 ~ 2009-11-24
    IIF 13 - secretary → ME
  • 5
    LANDSTONE CAPITAL LIMITED - 2008-08-12
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-10-10
    IIF 99 - director → ME
    2007-09-26 ~ 2012-01-01
    IIF 23 - secretary → ME
  • 6
    Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2013-01-02
    IIF 71 - director → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2009-11-24
    IIF 3 - secretary → ME
  • 8
    LANDSTONE JOINT VENTURE LTD - 2008-08-12
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2013-01-02
    IIF 50 - director → ME
    2007-04-12 ~ 2013-06-01
    IIF 21 - secretary → ME
  • 9
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 39 - director → ME
    2007-04-12 ~ 2009-11-24
    IIF 10 - secretary → ME
  • 10
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    2020-05-07 ~ 2020-05-08
    IIF 109 - director → ME
    2020-05-07 ~ 2020-05-08
    IIF 35 - secretary → ME
    Person with significant control
    2020-05-07 ~ 2020-05-08
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 11
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ 2012-12-21
    IIF 38 - director → ME
  • 12
    SO RESI LTD - 2023-05-10
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,683 GBP2023-09-30
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 13
    BENTLEY GREEN 2 LTD - 2011-01-18
    NOTTING LIMITED - 2010-03-04
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2022-03-31
    Officer
    2009-11-24 ~ 2012-05-01
    IIF 37 - director → ME
    2008-01-16 ~ 2009-11-24
    IIF 12 - secretary → ME
  • 14
    BHL2 LTD - 2010-08-25
    LANDSTONE OVERSEAS LTD - 2008-04-11
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ 2012-01-09
    IIF 43 - director → ME
    2007-10-12 ~ 2009-11-24
    IIF 2 - secretary → ME
  • 15
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-21 ~ 2022-08-24
    IIF 80 - director → ME
  • 16
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 51 - director → ME
    2004-11-10 ~ 2006-10-13
    IIF 4 - secretary → ME
    2007-04-12 ~ 2009-11-24
    IIF 7 - secretary → ME
  • 17
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    218,637 GBP2015-03-31
    Officer
    2003-01-22 ~ 2012-01-01
    IIF 104 - director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2009-11-24
    IIF 22 - secretary → ME
  • 19
    FIELDING & BEAUMONT PLC - 2014-10-03
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ 2013-10-01
    IIF 66 - director → ME
    2011-10-06 ~ 2013-10-01
    IIF 34 - secretary → ME
  • 20
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -1,606 GBP2023-03-31
    Officer
    2020-10-19 ~ 2022-08-24
    IIF 97 - director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-20
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 21
    BYWATER REAL ESTATE LIMITED - 2010-02-01
    LANDSTONE INVESTMENTS LIMITED - 2008-03-10
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Corporate (1 parent)
    Officer
    2009-10-12 ~ 2010-09-23
    IIF 48 - director → ME
    2007-04-12 ~ 2009-10-12
    IIF 14 - secretary → ME
  • 22
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2012-01-01
    IIF 1 - secretary → ME
  • 23
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 25 - secretary → ME
  • 24
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 24 - secretary → ME
  • 25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 8 - secretary → ME
  • 26
    BUILTON GROUP LIMITED - 2005-12-19
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 42 - director → ME
    2007-04-12 ~ 2009-11-24
    IIF 18 - secretary → ME
  • 27
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 16 - secretary → ME
  • 28
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2013-06-01
    IIF 15 - secretary → ME
  • 29
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2013-01-01
    IIF 17 - secretary → ME
  • 30
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-25 ~ 2023-11-07
    IIF 75 - director → ME
  • 31
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,062 GBP2023-11-30
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 58 - director → ME
  • 32
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -222,680 GBP2023-05-31
    Person with significant control
    2019-02-06 ~ 2024-02-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 33
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -7,276 GBP2023-08-31
    Officer
    2020-06-20 ~ 2022-08-24
    IIF 81 - director → ME
    Person with significant control
    2020-06-20 ~ 2022-08-24
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 34
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,200 GBP2023-11-30
    Officer
    2021-11-16 ~ 2022-09-20
    IIF 60 - director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-16
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 35
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,996 GBP2023-03-31
    Person with significant control
    2021-03-10 ~ 2021-11-25
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 36
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-08-01 ~ 2021-12-22
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 37
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-11-23
    IIF 5 - secretary → ME
  • 38
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -5,025 GBP2023-08-31
    Person with significant control
    2020-05-01 ~ 2022-10-03
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2022-10-10 ~ 2023-12-06
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 39
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,265 GBP2023-11-30
    Person with significant control
    2017-11-07 ~ 2022-10-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 41
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,785 GBP2023-05-31
    Person with significant control
    2018-04-20 ~ 2021-12-16
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 42
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,204 GBP2023-11-30
    Person with significant control
    2017-11-23 ~ 2025-02-03
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 43
    SATNAHM LIMITED - 2013-06-20
    SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ 2013-01-02
    IIF 49 - director → ME
    2007-04-12 ~ 2009-11-24
    IIF 9 - secretary → ME
  • 44
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2022-08-24
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 45
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -64,321 GBP2023-11-30
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 63 - director → ME
    Person with significant control
    2020-11-26 ~ 2021-12-13
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 46
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,103 GBP2023-08-31
    Officer
    2020-06-08 ~ 2022-06-01
    IIF 57 - director → ME
    Person with significant control
    2020-06-08 ~ 2022-06-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 47
    Company number 06507691
    Non-active corporate
    Officer
    2008-02-18 ~ 2009-11-24
    IIF 27 - secretary → ME

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