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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, Ryan

    Related profiles found in government register
  • Butterfield, Ryan

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Butterfield, Carl

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16
  • Butterfield, Ryan John

    Registered addresses and corresponding companies

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

      IIF 17
  • Butterfield, Carlton

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Butterfield, Carl
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • Butterfield, James Joseph

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Butterfield, Carlton Arthur

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • Butterfield, Carlton Arthur
    Irish

    Registered addresses and corresponding companies

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

      IIF 27
  • Butterfield, Carlton
    Irish born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • Butterfield, Ryan John
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Butterfield, Carl Arthur
    Irish 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 36

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

      IIF 37
  • Butterfield, Carl
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • Butterfield, Carl Aurther
    Irish 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 Arthur
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46
  • Butterfield, Carlton Arthur
    Irish 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 47
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65
  • 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 66
  • Mr James Joseph Butterfield
    English born in February 2006

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68

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

      IIF 69
  • 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 70
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies
  • 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 77
  • 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 78
  • Butterfield, Carl
    Irish 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 79
  • 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 80

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

      IIF 81
  • 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 82

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

      IIF 83
  • Butterfield, Carlton Arthur
    Irish 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 84
child relation
Offspring entities and appointments 29
  • 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 36 - Director → ME
  • 2
    CARLTON LANDBANK LIMITED
    05372364
    Arden Hill House Lapworth Street, Lapworth, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2005-02-22 ~ now
    IIF 30 - 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 79 - Director → ME
  • 4
    DANIEL JAMES INVESTMENTS LIMITED
    07898868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-04 during the appointment or period of control
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-03-24 during the appointment or period of control
    Bank Chambers, 120-122 High Street, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 37 - Director → ME
  • 5
    DANIEL JAMES PROPERTY GROUP LIMITED
    11147188
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2019-10-31
    IIF 49 - Director → ME
    2019-09-24 ~ 2020-04-04
    IIF 31 - Director → ME
    2019-12-06 ~ 2020-01-24
    IIF 12 - Secretary → ME
    Person with significant control
    2019-12-06 ~ 2020-01-24
    IIF 83 - Ownership of shares – 75% or more → OE
    2018-01-12 ~ 2019-10-31
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    DANIEL JAMES PUB CO LIMITED
    09921607
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-29 during the appointment or period of control
    Commencement of winding up on 2017-11-17 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2022-03-31 during the appointment or period of control
    N0 17 The Strand, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    DOUBLE TAP INNS LIMITED
    10823473
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-07
    Commencement of winding up on 2019-07-24
    Conclusion of winding up on 2023-02-27
    Dissolved on 2023-06-16
    No 17 The Strand, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ 2019-01-25
    IIF 39 - Director → ME
    Person with significant control
    2017-06-16 ~ 2019-01-25
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    GILTIN LTD
    12769434
    4 Mill View Close, Caerphilly
    Active Corporate (6 parents)
    Officer
    2023-12-18 ~ 2024-01-07
    IIF 5 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 62 - 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 53 - Director → ME
    2023-08-10 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 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 33 - Director → ME
    2019-08-30 ~ 2019-11-05
    IIF 42 - Director → ME
    2021-12-01 ~ now
    IIF 15 - Secretary → ME
    2021-01-01 ~ now
    IIF 3 - Secretary → ME
    2019-08-30 ~ 2020-01-11
    IIF 7 - Secretary → ME
    Person with significant control
    2019-12-05 ~ 2021-01-01
    IIF 81 - Has significant influence or control → OE
    2019-08-30 ~ 2019-12-03
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - 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 40 - Director → ME
    2019-09-24 ~ 2021-09-01
    IIF 32 - Director → ME
    2019-03-22 ~ 2020-01-11
    IIF 11 - Secretary → ME
    2021-09-01 ~ 2021-12-01
    IIF 17 - Secretary → ME
    2020-10-01 ~ 2021-09-01
    IIF 23 - Secretary → ME
    Person with significant control
    2019-03-22 ~ 2019-11-05
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2019-09-25 ~ 2021-12-01
    IIF 64 - Has significant influence or control → OE
  • 12
    J.J.B. LEISURE LIMITED
    06471302 08173749
    C/o Parkar Accountants, 19-21 Hatchett St, Off Summer Lane Hockley, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 72 - Director → ME
  • 13
    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 84 - Director → ME
  • 14
    JD LOUNGES LTD
    11521226
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-09-01
    IIF 55 - Director → ME
    2018-08-16 ~ 2019-09-01
    IIF 24 - Secretary → ME
    Person with significant control
    2018-08-16 ~ 2019-06-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 15
    JD PUB MANAGEMENT LTD
    11151180
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ 2021-12-09
    IIF 41 - Director → ME
    2021-12-10 ~ 2021-12-31
    IIF 16 - Secretary → ME
    2018-01-16 ~ 2021-12-09
    IIF 8 - Secretary → ME
    Person with significant control
    2018-01-16 ~ 2021-12-09
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 16
    KASH KWIK LIMITED
    05866095
    17 The Strand, Bromsgrove, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 28 - Director → ME
    2014-02-25 ~ dissolved
    IIF 29 - Director → ME
    2010-09-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    KASH KWIK MIDLANDS LIMITED
    08952215
    17 The Strand, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 18
    LAPWORTH ASSET MANAGEMENT LIMITED
    06730964
    16 Aylesford Street, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2010-07-16
    IIF 75 - Director → ME
  • 19
    MORFILL LIMITED
    05352730
    Aden Hill Lodge Lapworth Street, Lapworth, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 71 - Director → ME
  • 20
    MORFIS EIGHTY ONE LIMITED
    04280746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-06 during the appointment or period of control
    Commencement of winding up on 2009-01-09 during the appointment or period of control
    Conclusion of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ dissolved
    IIF 74 - Director → ME
    2001-12-13 ~ 2005-09-20
    IIF 27 - Secretary → ME
  • 21
    MORFIS SIX LIMITED
    03653838
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-08-22 during the appointment or period of control
    Commencement of winding up on 2007-03-28 during the appointment or period of control
    Conclusion of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 73 - Director → ME
  • 22
    QUINN BARS LIMITED
    09380299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-09
    Commencement of winding up on 2019-06-26
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-11
    No 17 The Strand, The Strand, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-09-18
    IIF 43 - Director → ME
    2015-06-08 ~ 2017-07-05
    IIF 52 - Director → ME
    2017-07-17 ~ 2017-07-25
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-05
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    SHGB LTD
    12164600
    17 Cadle Rd Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2022-05-01 ~ 2023-05-01
    IIF 14 - Secretary → ME
    2021-02-03 ~ 2021-04-09
    IIF 13 - Secretary → ME
    Person with significant control
    2022-05-14 ~ 2023-05-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    SUFFIELD HOUSE LIMITED
    07886627
    89 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 76 - Director → ME
  • 25
    SW PLANT HIRE LTD
    11728056
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-04-10 ~ 2023-05-10
    IIF 46 - Director → ME
    2023-04-05 ~ 2023-04-10
    IIF 47 - Director → ME
    2019-09-24 ~ 2022-03-07
    IIF 34 - Director → ME
    2018-12-14 ~ 2019-12-03
    IIF 50 - Director → ME
    2021-07-01 ~ 2022-03-01
    IIF 10 - Secretary → ME
    2023-04-04 ~ 2024-12-31
    IIF 26 - Secretary → ME
    2022-03-07 ~ 2023-01-31
    IIF 2 - Secretary → ME
    2022-09-14 ~ 2023-02-14
    IIF 22 - Secretary → ME
    2018-12-14 ~ 2020-01-10
    IIF 18 - Secretary → ME
    2023-02-14 ~ 2023-05-22
    IIF 21 - Secretary → ME
    Person with significant control
    2022-08-01 ~ 2023-02-14
    IIF 63 - Ownership of shares – 75% or more → OE
    2023-04-04 ~ 2024-11-15
    IIF 66 - Has significant influence or control → OE
    2018-12-14 ~ 2019-12-05
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    2023-02-14 ~ 2023-05-22
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    2019-12-17 ~ 2022-03-01
    IIF 65 - Has significant influence or control → OE
  • 26
    SW PLUMBING & DRAINAGE LTD
    11728025
    17 Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2019-12-03
    IIF 51 - Director → ME
    2019-09-24 ~ 2020-07-28
    IIF 35 - Director → ME
    2021-08-11 ~ 2021-11-17
    IIF 9 - Secretary → ME
    2018-12-14 ~ 2020-01-11
    IIF 19 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2019-12-05
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 27
    SW SERVICE GROUP LTD
    13094774
    156 Whitworth Avenue Whitworth Avenue, Coventry, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 45 - Director → ME
    2020-12-22 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 25 - Secretary → ME
  • 29
    WILCOX DRAINAGE LTD
    - now 12570930
    SEEKIRST LTD
    - 2026-05-22 12570930
    95 Thatcham Avenue Thatcham Avenue Kingsway, Quedgeley, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2024-07-01
    IIF 6 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.