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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

Baker, Brian Edward

    Related profiles found in government register
  • Baker, Brian Edward
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Arden House, Arden Road, Heartlands, Birmingham, B8 1DE, England

      IIF 5 IIF 6

    • Meryll House, Worcester Road, Bromsgrove, B61 7DN, England

      IIF 7

    • The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 8

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 9 IIF 10

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 11 IIF 12 IIF 13

    • The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA

      IIF 24

    • The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 25

    • Wymering Cottage, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, England

      IIF 26

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 27
  • Baker, Brian Edward
    British cfo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 28

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 29

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Baker, Brian Edward
    British chartered certified accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom

      IIF 33
  • Baker, Brian Edward
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The School, High Street, Lyndhurst, Hampshire, SO43 7BB

      IIF 34

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 35 IIF 36
  • Baker, Brian Edward
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 37
  • Baker, Brian Edward
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 47
  • Baker, Brian Edward
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 48
  • Baker, Brian Edward
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • 31 Uplands Avenue, Finchfield, Wolverhampton, West Midlands, WV3 8AA

      IIF 49
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY, England

      IIF 50

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 51

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 52 IIF 53 IIF 54

    • April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY

      IIF 59
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY

      IIF 60

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 61

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 62

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 63 IIF 64

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 65
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 66

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 67

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 68 IIF 69
  • Mr Brian Edward Baker
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN

      IIF 70

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 71 IIF 72
  • Baker, Brian Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2024-03-31
    Officer
    2022-04-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,042 GBP2016-03-31
    Officer
    2003-06-12 ~ dissolved
    IIF 27 - Director → ME
    2008-04-06 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 3 - Director → ME
    2025-07-01 ~ now
    IIF 76 - Secretary → ME
  • 4
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 4 - Director → ME
    2025-07-01 ~ now
    IIF 78 - Secretary → ME
  • 5
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 1 - Director → ME
    2025-07-01 ~ now
    IIF 75 - Secretary → ME
  • 6
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 2 - Director → ME
    2025-07-01 ~ now
    IIF 77 - Secretary → ME
  • 7
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    ANGELIC DREAMS LIMITED - 2022-04-08
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    2022-04-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2017-03-31 ~ dissolved
    IIF 11 - Director → ME
    2006-08-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 15 - Director → ME
    2009-03-24 ~ dissolved
    IIF 85 - Secretary → ME
  • 11
    Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 37 - Director → ME
Ceased 65
  • 1
    DSM GROUP HOLDINGS LIMITED - 2017-04-03
    SECKLOE 386 LIMITED - 2008-05-22
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2017-03-31
    IIF 63 - Secretary → ME
  • 2
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 9 - Director → ME
    2006-12-08 ~ 2019-11-21
    IIF 51 - Secretary → ME
  • 3
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ 2019-10-17
    IIF 5 - Director → ME
  • 4
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,970 GBP2024-07-31
    Officer
    2017-03-31 ~ 2017-12-18
    IIF 7 - Director → ME
    2015-11-09 ~ 2017-12-18
    IIF 74 - Secretary → ME
  • 5
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 10 - Director → ME
    2005-11-18 ~ 2019-11-21
    IIF 67 - Secretary → ME
  • 6
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 41 - Director → ME
    2015-11-10 ~ 2019-11-21
    IIF 80 - Secretary → ME
  • 7
    15 Brewery Street, Aston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1,779,739 GBP2024-12-31
    Officer
    2006-09-05 ~ 2017-06-21
    IIF 61 - Secretary → ME
  • 8
    DSM ASBESTOS SURVEYING LTD. - 2017-04-03
    DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    2008-12-15 ~ 2017-03-31
    IIF 59 - Secretary → ME
  • 9
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,201,874 GBP2024-12-31
    Officer
    2008-07-28 ~ 2017-06-21
    IIF 60 - Secretary → ME
  • 10
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    2014-10-30 ~ 2014-12-16
    IIF 33 - Director → ME
    2014-10-09 ~ 2017-03-31
    IIF 100 - Secretary → ME
  • 11
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 106 - Secretary → ME
  • 12
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 103 - Secretary → ME
  • 13
    ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 14
    ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 84 - Secretary → ME
  • 15
    ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
    ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 93 - Secretary → ME
  • 16
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 88 - Secretary → ME
  • 17
    ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
    ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 54 - Secretary → ME
  • 18
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2013-04-18 ~ 2017-03-31
    IIF 92 - Secretary → ME
  • 19
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 89 - Secretary → ME
  • 20
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 91 - Secretary → ME
  • 21
    ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-11-01 ~ 2017-03-31
    IIF 90 - Secretary → ME
  • 22
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-07-28 ~ 2017-03-31
    IIF 62 - Secretary → ME
  • 23
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 83 - Secretary → ME
  • 24
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ 2017-06-21
    IIF 56 - Secretary → ME
  • 25
    ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 96 - Secretary → ME
  • 26
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-11-21
    IIF 31 - Director → ME
  • 27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-08-01 ~ 2017-06-21
    IIF 69 - Secretary → ME
  • 28
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 17 - Director → ME
    2012-03-02 ~ 2019-11-21
    IIF 101 - Secretary → ME
  • 29
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 48 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 55 - Secretary → ME
  • 30
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 38 - Director → ME
  • 31
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 6 - Director → ME
    2016-01-07 ~ 2019-11-21
    IIF 73 - Secretary → ME
  • 32
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 19 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 52 - Secretary → ME
  • 33
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 29 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 53 - Secretary → ME
  • 34
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 46 - Director → ME
  • 35
    ANGELIC DREAMS LIMITED - 2022-04-08
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    2010-10-18 ~ 2013-07-01
    IIF 26 - Director → ME
  • 36
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2005-12-30 ~ 2017-06-21
    IIF 66 - Secretary → ME
  • 37
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-07-01 ~ 2017-06-21
    IIF 64 - Secretary → ME
  • 38
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,744 GBP2016-12-31
    Officer
    2005-01-28 ~ 2017-06-21
    IIF 58 - Secretary → ME
  • 39
    The School, High Street, Lyndhurst, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-04-15 ~ 2021-07-30
    IIF 34 - Director → ME
  • 40
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    IIF 42 - Director → ME
  • 41
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-06-21
    IIF 87 - Secretary → ME
  • 42
    DALTONSTONE LIMITED - 1988-02-03
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    449,470 GBP2025-03-31
    Officer
    1993-07-01 ~ 1994-11-17
    IIF 49 - Director → ME
  • 43
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    2013-08-01 ~ 2016-01-15
    IIF 81 - Secretary → ME
  • 44
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2013-08-01 ~ 2016-04-22
    IIF 86 - Secretary → ME
  • 45
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-31 ~ 2019-11-21
    IIF 28 - Director → ME
  • 46
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ 2019-11-12
    IIF 32 - Director → ME
  • 47
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2017-03-31 ~ 2019-11-12
    IIF 18 - Director → ME
    2015-11-20 ~ 2019-11-12
    IIF 104 - Secretary → ME
  • 48
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 25 - Director → ME
    2013-04-22 ~ 2019-11-21
    IIF 109 - Secretary → ME
  • 49
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 8 - Director → ME
    2016-12-10 ~ 2019-11-21
    IIF 79 - Secretary → ME
  • 50
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 16 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 97 - Secretary → ME
  • 51
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 12 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 95 - Secretary → ME
  • 52
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 22 - Director → ME
    2012-03-20 ~ 2019-11-21
    IIF 102 - Secretary → ME
  • 53
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 23 - Director → ME
    2015-03-07 ~ 2019-11-21
    IIF 107 - Secretary → ME
  • 54
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 13 - Director → ME
    2007-03-01 ~ 2019-11-21
    IIF 57 - Secretary → ME
  • 55
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 21 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 94 - Secretary → ME
  • 56
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 47 - Director → ME
    2013-03-25 ~ 2019-11-21
    IIF 82 - Secretary → ME
  • 57
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 14 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 99 - Secretary → ME
  • 58
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 24 - Director → ME
    2015-01-07 ~ 2019-11-21
    IIF 108 - Secretary → ME
  • 59
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 20 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 105 - Secretary → ME
  • 60
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 39 - Director → ME
  • 61
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 40 - Director → ME
  • 62
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 45 - Director → ME
  • 63
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-10 ~ 2019-11-21
    IIF 30 - Director → ME
  • 64
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 44 - Director → ME
  • 65
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.