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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Thomas O'hara

    Related profiles found in government register
  • Mr Gareth Thomas O'hara
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Hintlesham Avenue, Birmingham, B15 2PH, England

      IIF 1

    • icon of address 41, Church Street, Birmingham, B3 2RT, England

      IIF 2

    • icon of address 41, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 6

    • icon of address 10, Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 7 IIF 8
  • Mr Gareth O'hara
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Church Street, Birmingham, B3 2RT, England

      IIF 9
  • O'hara, Gareth Thomas
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • O'hara, Gareth Thomas
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Church Street, Birmingham, B3 2RT, England

      IIF 13

    • icon of address 40, Lichfield Street, Walsall, West Midlands, WS1 1UU, United Kingdom

      IIF 14
  • O'hara, Gareth Thomas
    British senior partner/solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Church Street, Birmingham, B3 2RT, United Kingdom

      IIF 15
  • O'hara, Gareth Thomas
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • O'hara, Gareth Thomas
    British solicitors born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Hintlesham Avenue, Edgbaston, Birmingham, West Midlands, B15 2PH

      IIF 120
  • O'hara, Gareth
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 121
  • O'hara, Gareth Thomas
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 122
  • O'hara, Gareth Thomas
    British solicitor born in December 1965

    Registered addresses and corresponding companies
  • O'hara, Gareth Thomas
    British

    Registered addresses and corresponding companies

    • icon of address The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands, B3 2RT

      IIF 127 IIF 128

    • icon of address 3 Norton Gate, Rednal Road, Kings Norton, Birmingham, B38 8DQ

      IIF 129

    • icon of address 41 Church Street, Birmingham, West Midlands, B3 2RT

      IIF 130 IIF 131
  • O'hara, Gareth Thomas
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 3 Norton Gate, Rednal Road, Kings Norton, Birmingham, B38 8DQ

      IIF 132
  • O'hara, Gareth
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 133
  • O'hara, Gareth Thomas

    Registered addresses and corresponding companies

    • icon of address 3 Norton Gate, Rednal Road, Kings Norton, Birmingham, B38 8DQ

      IIF 134
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 10 Fitzroy Square, London
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -38,925 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    CHILDREN'S HOSPICE TRUST - 1991-08-15
    icon of address Drakes Court, Alcester Road, Wythall, Birmingham
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 121 - Director → ME
  • 3
    GELALDO LIMITED - 2022-11-08
    icon of address 41 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 5
    BIDMASTER LIMITED - 2000-10-12
    icon of address 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    12,273 GBP2023-09-30
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 119 - Director → ME
  • 6
    icon of address 41 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 120 - Director → ME
  • 7
    BRICKNUMBER LIMITED - 2004-12-21
    icon of address 10 Fitzroy Square, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,042,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
    icon of address 16 Buckingham Gate, London
    Active Corporate (19 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 15 - Director → ME
  • 9
    SUPERB ORGANISATION LIMITED - 1991-12-20
    icon of address 41 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 41 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 21 Hintlesham Avenue, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,821 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of address Atlas Building, 16 Portland Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address 41 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 62 - Director → ME
  • 14
    icon of address 158 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-04-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 41 Church Street, Birmingham, West Midlands
    Active Corporate (22 parents, 11 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ now
    IIF 122 - LLP Designated Member → ME
  • 17
    THE WILKES PARTNERSHIP LIMITED - 2011-05-10
    icon of address 41, Church Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 41 Church Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 60 - Director → ME
  • 19
    icon of address 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 118 - Director → ME
    icon of calendar 2000-11-13 ~ now
    IIF 131 - Secretary → ME
  • 20
    icon of address 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 117 - Director → ME
    icon of calendar 2000-11-28 ~ now
    IIF 130 - Secretary → ME
  • 21
    icon of address 41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 76 - Director → ME
  • 22
    icon of address 41 Church Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 92 - Director → ME
  • 23
    icon of address 41 Church Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 91 - Director → ME
  • 24
    icon of address 41 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 53 - Director → ME
  • 25
    icon of address 41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 77 - Director → ME
  • 26
    icon of address 41 Church Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address 41 Church Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 35 - Director → ME
Ceased 98
  • 1
    TWP (NEWCO) 87 LIMITED - 2010-10-05
    icon of address Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,207,605 GBP2024-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2010-09-30
    IIF 111 - Director → ME
  • 2
    TWP (NEWCO) 83 LIMITED - 2010-03-17
    icon of address 9 Fairlight Drive, Barnt Green, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-29 ~ 2010-03-11
    IIF 83 - Director → ME
  • 3
    ANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23
    TWP (NEWCO) 128 LIMITED - 2013-04-08
    icon of address Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-03-31
    Officer
    icon of calendar 2013-01-14 ~ 2013-04-04
    IIF 114 - Director → ME
  • 4
    TWP (NEWCO) 99 LIMITED - 2011-06-10
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2011-03-24 ~ 2011-06-14
    IIF 73 - Director → ME
  • 5
    TWP (NEWCO) 110 LIMITED - 2012-01-10
    icon of address Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2012-01-10
    IIF 87 - Director → ME
  • 6
    TWP (NEWCO) 69 LIMITED - 2009-04-14
    icon of address 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-31
    IIF 30 - Director → ME
  • 7
    BALDWINS (DERBY) LIMITED - 2020-09-08
    icon of address Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-05-19
    IIF 59 - Director → ME
  • 8
    BALDWIN MCCRANOR LIMITED - 2020-09-07
    BALDWINS (COVENTRY) LIMITED - 2015-08-04
    BALDWINS COVENTRY LIMITED - 2011-12-02
    TWP (NEWCO) 101 LIMITED - 2011-05-31
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2024-06-30
    Officer
    icon of calendar 2011-03-24 ~ 2011-05-25
    IIF 82 - Director → ME
  • 9
    BALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08
    BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
    BALDWINS (WILLENHALL) LIMITED - 2013-02-18
    TWP (NEWCO) 122 LIMITED - 2012-11-12
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-11-12
    IIF 14 - Director → ME
  • 10
    BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2024-06-30
    Officer
    icon of calendar 2014-02-26 ~ 2014-02-26
    IIF 115 - Director → ME
  • 11
    BENVOLO LTD - 2012-09-26
    TWP (NEWCO) 121 LIMITED - 2012-09-25
    icon of address Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2012-09-19
    IIF 13 - Director → ME
  • 12
    TWP (NEWCO) 124 LIMITED - 2014-05-13
    icon of address Bodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    386,799 GBP2024-09-30
    Officer
    icon of calendar 2013-01-11 ~ 2013-01-11
    IIF 45 - Director → ME
  • 13
    TWP 599715 LIMITED - 2019-04-01
    RE ZILLI GELATO LIMITED - 2019-03-04
    icon of address 235 Bridge Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-03-05
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-03-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-16 ~ 2009-08-24
    IIF 31 - Director → ME
  • 15
    TWP (NEWCO) 79 LIMITED - 2010-03-04
    icon of address Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,075 GBP2021-03-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-02-10
    IIF 70 - Director → ME
  • 16
    ACORNLAND LIMITED - 2001-02-19
    icon of address 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    612,683 GBP2024-03-31
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-01
    IIF 124 - Director → ME
  • 17
    TWP (NEWCO) 102 LIMITED - 2011-07-11
    icon of address M.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2011-07-08
    IIF 84 - Director → ME
  • 18
    TWP (NEWCO) 150 LIMITED - 2017-10-04
    icon of address Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-06-18 ~ 2017-09-27
    IIF 116 - Director → ME
  • 19
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2001-03-02
    IIF 125 - Director → ME
    icon of calendar 2001-01-04 ~ 2001-03-02
    IIF 132 - Secretary → ME
  • 20
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-08-08
    IIF 34 - Director → ME
  • 21
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-02-17
    IIF 98 - Director → ME
  • 22
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-04-09 ~ 2013-04-11
    IIF 52 - Director → ME
  • 23
    icon of address Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2000-11-02
    IIF 126 - Director → ME
  • 24
    AUDIOAGENT.COM LIMITED - 2019-01-02
    TWP (NEWCO) 94 LIMITED - 2011-03-09
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,348,641 GBP2020-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2011-06-14
    IIF 64 - Director → ME
  • 25
    TWP (NEWCO) 81 LIMITED - 2010-03-16
    icon of address C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    119 GBP2023-11-30
    Officer
    icon of calendar 2010-01-29 ~ 2010-03-02
    IIF 100 - Director → ME
  • 26
    TWP (NEWCO) 70 LIMITED - 2010-02-12
    icon of address 1 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2009-08-14 ~ 2010-02-19
    IIF 28 - Director → ME
  • 27
    TWP (NEWCO) 153 LIMITED - 2015-10-16
    icon of address C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -86,351 GBP2016-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2016-03-18
    IIF 97 - Director → ME
  • 28
    TWP (NEWCO) 133 LIMITED - 2013-10-18
    icon of address 106 Claydon Business Park, Great Blakenham, Ipswich
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    9,000 GBP2022-12-31
    Officer
    icon of calendar 2013-06-13 ~ 2013-07-19
    IIF 47 - Director → ME
  • 29
    TWP (NEWCO) 117 LIMITED - 2012-04-26
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2012-04-26
    IIF 95 - Director → ME
  • 30
    TWP (NEWCO) 155 LIMITED - 2016-11-21
    icon of address Atlas Building, 16 Portland Street, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2016-11-21
    IIF 63 - Director → ME
  • 31
    PRACTICAL MOTION LIMITED - 2022-04-11
    JOHN PRICE LIMITED - 2020-10-09
    JOHN PRICE PRINTERS LIMITED - 2010-06-23
    TWP (NEWCO) 63 LIMITED - 2009-03-31
    icon of address Welcome House, Glover Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,362 GBP2024-03-31
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-20
    IIF 26 - Director → ME
  • 32
    KEYSOFT SOLUTIONS LIMITED - 2013-03-26
    TWP (NEWCO) 123 LIMITED - 2012-12-19
    icon of address Ardencroft Court, Ardens Grafton, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2013-03-21
    IIF 18 - Director → ME
  • 33
    icon of address C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,181 GBP2024-03-31
    Officer
    icon of calendar 2009-02-16 ~ 2009-02-17
    IIF 29 - Director → ME
  • 34
    icon of address 4th Floor 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2002-02-28
    IIF 123 - Director → ME
  • 35
    TWP (NEWCO) 73 LIMITED - 2010-12-22
    icon of address Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-17
    IIF 101 - Director → ME
  • 36
    SKYLIFTER LIMITED - 2018-03-29
    TWP (NEWCO) 82 LIMITED - 2010-02-19
    icon of address Hales Court, Stourbridge Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,468 GBP2024-01-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-02-10
    IIF 66 - Director → ME
  • 37
    TWP (NEWCO) 97 LIMITED - 2011-04-13
    icon of address Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-03-03 ~ 2011-09-28
    IIF 72 - Director → ME
  • 38
    TWP (NEWCO) 86 LIMITED - 2010-09-10
    icon of address Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-09-10
    IIF 106 - Director → ME
  • 39
    icon of address 1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-09-27 ~ 2015-10-08
    IIF 105 - Director → ME
  • 40
    TWP (NEWCO) 84 LIMITED - 2010-08-17
    icon of address Empire Court, Albert Street, Redditch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2010-08-02
    IIF 68 - Director → ME
  • 41
    TWP (NEWCO) 130 LIMITED - 2013-09-05
    icon of address 255 Sharrow Vale Road, Sheffield, Yorks
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,807 GBP2024-09-30
    Officer
    icon of calendar 2013-04-15 ~ 2013-05-03
    IIF 61 - Director → ME
  • 42
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    icon of address First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2015-08-03
    IIF 33 - Director → ME
  • 43
    ZILLI GELATO LIMITED - 2024-01-16
    icon of address 41 Church Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-14 ~ 2024-01-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2024-01-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    TWP (NEWCO) 146 LIMITED - 2014-09-03
    icon of address 34 High Street, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,847 GBP2024-08-31
    Officer
    icon of calendar 2014-08-13 ~ 2014-08-28
    IIF 110 - Director → ME
  • 45
    TWP (NEWCO) 144 LIMITED - 2014-07-02
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    399 GBP2020-06-30
    Officer
    icon of calendar 2014-06-26 ~ 2014-09-03
    IIF 108 - Director → ME
  • 46
    TWP (NEWCO) 104 LIMITED - 2011-07-25
    icon of address Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-09 ~ 2012-06-20
    IIF 96 - Director → ME
  • 47
    OLDHAM LIGHTING CONSULTANTS LTD - 2017-01-11
    TWP (NEWCO) 143 LIMITED - 2014-06-26
    icon of address 95 Ocean Way, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2014-04-28 ~ 2014-06-26
    IIF 107 - Director → ME
  • 48
    TWP (NEWCO) 152 LIMITED - 2015-08-19
    icon of address Arrow Works, Birmingham Road, Studley, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,041,220 GBP2022-03-31
    Officer
    icon of calendar 2015-07-29 ~ 2015-08-25
    IIF 113 - Director → ME
  • 49
    WAYSON & CO LIMITED - 2007-03-08
    TWP (3) LIMITED - 2000-12-01
    icon of address Reddicap Works, 15 Reddicap Trading Estate, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2000-11-14 ~ 2002-08-01
    IIF 134 - Secretary → ME
  • 50
    TWP (NEWCO) 103 LIMITED - 2011-06-28
    icon of address 110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-03-24 ~ 2011-06-21
    IIF 79 - Director → ME
  • 51
    RPD MANAGEMENT - 2016-05-19
    TWP (NEWCO) 135 - 2013-10-22
    icon of address Luggers Hall, Springfield Lane, Broadway, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,345,036 GBP2024-03-31
    Officer
    icon of calendar 2013-10-16 ~ 2013-10-31
    IIF 75 - Director → ME
  • 52
    TWP (NEWCO) 75 LIMITED - 2011-03-23
    icon of address Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-20
    IIF 78 - Director → ME
  • 53
    TWP (NEWCO) 126 LIMITED - 2013-03-20
    icon of address Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-14 ~ 2013-03-20
    IIF 49 - Director → ME
  • 54
    TWP (NEWCO) 61 LIMITED - 2009-02-06
    icon of address Suite 4 60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-03 ~ 2009-02-04
    IIF 22 - Director → ME
  • 55
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2017-08-11
    icon of address Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    818,776 GBP2023-12-31
    Officer
    icon of calendar 2011-06-09 ~ 2011-11-23
    IIF 39 - Director → ME
  • 56
    TWP (NEWCO) 67 LIMITED - 2009-04-20
    icon of address No 2 Kennel Cottage, Hill Chorlton, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -122,698 GBP2016-02-28
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-30
    IIF 27 - Director → ME
  • 57
    TWP (NEWCO) 149 LIMITED - 2017-07-19
    icon of address Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,944 GBP2024-06-30
    Officer
    icon of calendar 2015-06-06 ~ 2017-07-18
    IIF 112 - Director → ME
  • 58
    TWP (NEWCO) 91 LIMITED - 2011-01-27
    icon of address The Buttley, Winforton, Hereford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2014-01-01
    IIF 19 - Director → ME
  • 59
    TWP (NEWCO) 157 LIMITED - 2018-09-11
    icon of address 235 Icknield Street, Hockley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ 2018-08-07
    IIF 54 - Director → ME
  • 60
    TWP (NEWCO) 140 LIMITED - 2014-02-24
    icon of address Unit 1, Topaz, Topaz Way, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-03
    IIF 67 - Director → ME
  • 61
    icon of address 158 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-27 ~ 2020-06-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TWP (NEWCO) 125 LIMITED - 2015-12-17
    icon of address Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2013-01-23
    IIF 46 - Director → ME
  • 63
    TWP (NEWCO) 138 LIMITED - 2015-11-24
    icon of address Walnut Tree Cottage, Exhall, Alcester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    icon of calendar 2013-11-06 ~ 2014-03-10
    IIF 50 - Director → ME
  • 64
    TWP (NEWCO) 139 LIMITED - 2014-03-05
    icon of address Ventura House, Ventura Park Road, Tamworth, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    225,410 GBP2018-11-30
    Officer
    icon of calendar 2013-11-06 ~ 2014-03-10
    IIF 44 - Director → ME
  • 65
    TWP (NEWCO) 151 LIMITED - 2018-07-20
    icon of address Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-07-23 ~ 2018-07-11
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    IIF 9 - Has significant influence or control → OE
  • 66
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    icon of address Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    -160,746 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-18
    IIF 43 - Director → ME
  • 67
    IPROI LIMITED - 2003-11-27
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2003-12-08
    IIF 129 - Secretary → ME
  • 68
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-08-08
    IIF 38 - Director → ME
  • 69
    THE HOSPITAL GROUP EIRE LIMITED - 2013-05-30
    TWP (NEWCO) 127 LIMITED - 2013-04-12
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-14 ~ 2013-04-09
    IIF 51 - Director → ME
  • 70
    THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
    TWP (NEWCO) 118 LIMITED - 2012-07-26
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-08-08
    IIF 37 - Director → ME
  • 71
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2012-02-10
    IIF 89 - Director → ME
  • 72
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-18 ~ 2012-02-10
    IIF 94 - Director → ME
  • 73
    TWP (NEWCO) 109 LIMITED - 2012-01-25
    icon of address 39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2012-01-24
    IIF 85 - Director → ME
  • 74
    WOWTOWN.COM LIMITED - 2020-07-09
    TWP (NEWCO) 98 LIMITED - 2011-10-21
    icon of address Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-03-03 ~ 2011-09-28
    IIF 71 - Director → ME
  • 75
    TWP (NEWCO) 106 LIMITED - 2011-12-20
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2011-12-22
    IIF 109 - Director → ME
  • 76
    icon of address 41 Church Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2012-08-08
    IIF 93 - Director → ME
  • 77
    icon of address 56 Bayton Road, Exhall, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2012-03-30
    IIF 90 - Director → ME
  • 78
    icon of address Media House, Stanmore Business Park, Bridgnorth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-02-21 ~ 2012-07-06
    IIF 88 - Director → ME
  • 79
    icon of address 41 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-08
    IIF 58 - Director → ME
  • 80
    icon of address 29 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,049 GBP2024-03-31
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-07
    IIF 56 - Director → ME
  • 81
    icon of address 29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ 2013-09-03
    IIF 48 - Director → ME
  • 82
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2014-03-10
    IIF 55 - Director → ME
  • 83
    icon of address Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-20 ~ 2015-05-18
    IIF 40 - Director → ME
  • 84
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-02-16 ~ 2009-07-20
    IIF 25 - Director → ME
  • 85
    icon of address 20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2010-02-10
    IIF 102 - Director → ME
  • 86
    icon of address 56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-12 ~ 2011-03-11
    IIF 103 - Director → ME
  • 87
    icon of address 56 Bayton Road, Exhall, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-11
    IIF 104 - Director → ME
  • 88
    TWP (NEWCO) 72 LIMITED - 2010-03-25
    icon of address 2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    326,636 GBP2024-07-31
    Officer
    icon of calendar 2009-08-14 ~ 2010-02-24
    IIF 24 - Director → ME
  • 89
    TWP (NEWCO) 105 LIMITED - 2011-08-17
    icon of address 41 Church Street, Birmingham, West Midlands, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2011-06-09 ~ 2011-08-05
    IIF 86 - Director → ME
  • 90
    TWP (NEWCO) 89 LIMITED - 2011-01-17
    icon of address 2 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2011-01-13
    IIF 80 - Director → ME
  • 91
    TWP (NEWCO) 92 LIMITED - 2011-03-10
    icon of address 27a Upper High Street, Cradley Heath, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2011-03-11
    IIF 65 - Director → ME
  • 92
    TWP (NEWCO) 136 LIMITED - 2014-03-27
    icon of address Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,454,552 GBP2023-11-30
    Officer
    icon of calendar 2013-11-07 ~ 2013-11-20
    IIF 81 - Director → ME
  • 93
    TWP (NEWCO) 85 LIMITED - 2010-04-08
    icon of address 12 Vicarage Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -2,417 GBP2024-03-31
    Officer
    icon of calendar 2010-03-12 ~ 2010-04-01
    IIF 74 - Director → ME
  • 94
    icon of address 375 Nechells Park Road, Birmingham, West Midlands
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,845,088 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2000-04-20 ~ 2000-09-14
    IIF 128 - Secretary → ME
  • 95
    icon of address 375 Nechells Park Road, Nechells Birmingham, West Midlands
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2000-09-14
    IIF 127 - Secretary → ME
  • 96
    TWP (NEWCO) 96 LIMITED - 2011-04-28
    icon of address 110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -101,037 GBP2023-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2011-05-20
    IIF 69 - Director → ME
  • 97
    icon of address Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,137,865 GBP2024-12-31
    Officer
    icon of calendar 2010-12-15 ~ 2010-12-21
    IIF 99 - Director → ME
  • 98
    TWP (NEWCO) 142 LIMITED - 2014-01-30
    icon of address Bradford Court, 123-131 Bradford Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -502,472 GBP2024-05-31
    Officer
    icon of calendar 2014-01-02 ~ 2014-02-28
    IIF 57 - Director → ME

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