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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

Mr Simon Paul Eastwood

    Related profiles found in government register
  • Mr Simon Paul Eastwood
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Paul Eastwood
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 6

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 7
  • Eastwood, Simon Paul
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British charter surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 31
  • Eastwood, Simon Paul
    British charterd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 32
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 95
  • Eastwood, Simon Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 96
  • Eastwood, Simon Paul
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 97
  • Eastwood, Simon Paul
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 98
  • Eastwood, Simon Paul
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth, Temple Way, Farnham Common, Slough, Buckinghamshire, SL2 3HE

      IIF 113
  • Eastwood, Simon Paul
    British born in January 1957

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies
  • Eastwood, Simon
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Eastwood Emporium Suite 4 The Storage Works, Heys Lane, Great Harwood, Blackburn, BB6 7UA, England

      IIF 125
child relation
Offspring entities and appointments 108
  • 1
    AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED
    - 2017-01-30 06404738 06404740
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 56 - Director → ME
  • 2
    AFFINITY LIVING EMBANKMENT WEST LIMITED - now
    ASK (EXCHANGE WEST) LIMITED
    - 2017-01-30 06404734 06404751
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 66 - Director → ME
  • 3
    AIRPORT CITY (GENERAL PARTNER) LIMITED
    08723477
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 42 - Director → ME
  • 4
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 92 - Director → ME
  • 5
    AREL HOLDINGS LIMITED
    - now 10971405
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 109 - Director → ME
  • 6
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 72 - Director → ME
  • 7
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 110 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 70 - Director → ME
  • 8
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 105 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 65 - Director → ME
  • 9
    ASK (FIRST STREET) LIMITED
    11087173
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 15 - Director → ME
  • 10
    ASK DEANSGATE LIMITED
    11059419
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 95 - Director → ME
  • 11
    ASK PELOTON LIMITED
    14840096
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 24 - Director → ME
  • 12
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 108 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 69 - Director → ME
  • 13
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 101 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 67 - Director → ME
  • 14
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 102 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 52 - Director → ME
  • 15
    AUGUST PATC03 LIMITED
    15585412 15958685... (more)
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 13 - Director → ME
  • 16
    BLACK COUNTRY CONSORTIUM LIMITED
    05159791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-11-13
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (76 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 27 - Director → ME
  • 17
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 63 - Director → ME
  • 18
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 84 - Director → ME
  • 19
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 60 - Director → ME
  • 20
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 50 - Director → ME
  • 21
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 80 - Director → ME
  • 22
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 2018-11-30
    IIF 87 - Director → ME
    2018-11-30 ~ 2019-04-12
    IIF 86 - Director → ME
  • 23
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 89 - Director → ME
  • 24
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-10
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 53 - Director → ME
  • 25
    CARILLION RICHARDSON THANET LIMITED
    04723946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 51 - Director → ME
  • 26
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 31 - Director → ME
  • 27
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 57 - Director → ME
  • 28
    CEDAR (MAPLE OAK) LTD
    - now 01469541
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 91 - Director → ME
    2020-02-04 ~ now
    IIF 112 - Director → ME
  • 29
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 74 - Director → ME
  • 30
    CEDAR ANCHORWOOD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 76 - Director → ME
  • 31
    CEDAR CWMBRAN LIMITED
    - now 05504709
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2005-07-13 ~ 2018-12-12
    IIF 73 - Director → ME
    2020-02-04 ~ now
    IIF 111 - Director → ME
  • 32
    CEDAR THANET PHASE 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED
    - 2003-07-08 04435931
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 79 - Director → ME
  • 33
    CEDAR WORCESTER LIMITED
    - now 05173289
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2020-02-04 ~ now
    IIF 103 - Director → ME
    2004-07-07 ~ 2018-12-12
    IIF 71 - Director → ME
  • 34
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 58 - Director → ME
  • 35
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ dissolved
    IIF 28 - Director → ME
  • 36
    CLEANER SOLUTIONS GROUP LTD
    - now 10054704
    THE EASTWOOD EMPORIUM LIMITED
    - 2026-03-18 10054704
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 97 - Director → ME
    2016-03-10 ~ 2017-04-07
    IIF 125 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    CR THANET GENERAL PARTNER LIMITED
    05128132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 49 - Director → ME
  • 38
    CRP ACQUISITIONS LIMITED
    11590437
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 100 - Director → ME
  • 39
    DAM HEALTHY LTD
    11851908
    5 Jessel Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 98 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    DROPSHOT FARM DEVELOPMENTS LIMITED
    - now 02379574
    DROPSHORT FARM DEVELOPMENTS LIMITED
    - 1990-05-15 02379574
    INTERCEDE 722 LIMITED
    - 1989-12-06 02379574 02306289... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 122 - Director → ME
  • 41
    DURHAM (MGH) LIMITED
    09706498
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 16 - Director → ME
  • 42
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 83 - Director → ME
  • 43
    FIRST STREET (MANCHESTER) LIMITED
    - now 10971521
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 19 - Director → ME
  • 44
    FIRST STREET DEVELOPMENT LIMITED
    11168919
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ now
    IIF 107 - Director → ME
  • 45
    FIRST STREET MANAGEMENT COMPANY LIMITED
    07317717
    7 Constance Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2022-08-30 ~ now
    IIF 14 - Director → ME
  • 46
    FORMSOLE LIMITED
    03523664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 88 - Director → ME
  • 47
    FRIERN PARK LIMITED
    - now 02778289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    INTERCEDE 1006 LIMITED
    - 1993-07-16 02778289 03271393... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 36 - Director → ME
  • 48
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 45 - Director → ME
  • 49
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 47 - Director → ME
  • 50
    GREENSQUARE HOMES LIMITED
    - now 03861414
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 46 - Director → ME
  • 51
    LAWGRA (NO.975) LIMITED
    04536212 04444733... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-10
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 64 - Director → ME
  • 52
    LINCOLN WESTERN LIMITED
    09665805
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents)
    Officer
    2022-08-28 ~ now
    IIF 21 - Director → ME
  • 53
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 85 - Director → ME
  • 54
    LOWCARBONLIVING HOMES LTD
    - now 04207671
    SOCIAL BREAKFAST LIMITED
    - 2022-08-15 04207671
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 48 - Director → ME
  • 55
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 78 - Director → ME
  • 56
    MERLIN PARK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-04-10
    TARMAC RICHARDSON DEVELOPMENTS LIMITED
    - 2001-03-26 02331212
    INTERCEDE 682 LIMITED
    - 1989-09-07 02331212 02306289... (more)
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1995-10-17
    IIF 115 - Director → ME
  • 57
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 23 - Director → ME
    2015-09-29 ~ 2017-12-08
    IIF 59 - Director → ME
  • 58
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1992-12-01
    IIF 123 - Director → ME
  • 59
    NEON (GENERAL PARTNER) LIMITED
    - now 06532003
    SHELFCO (NO. 3542) LIMITED
    - 2008-05-16 06532003 06433046... (more)
    No 1 Poultry, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 8 - Director → ME
  • 60
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 758 LIMITED
    - 1990-04-18 02444163 02444100... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 116 - Director → ME
  • 61
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 35 - Director → ME
  • 62
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 34 - Director → ME
  • 63
    NEW WORLD CAMBRIDGE LIMITED
    06081421
    Maybird Suite,maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 64
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 33 - Director → ME
  • 65
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 37 - Director → ME
  • 66
    NEW WORLD LEISURE LIMITED
    05380578 04589727
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 94 - Director → ME
  • 67
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 06967289... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 32 - Director → ME
  • 68
    ONE THE BRAYFORD LTD
    - now 09633640
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 18 - Director → ME
  • 69
    ONE THE BRAYFORD TWO LIMITED
    12092106
    4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-28 ~ now
    IIF 25 - Director → ME
  • 70
    PENROSE ACQUISITIONS LIMITED
    10807547 10792795
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 20 - Director → ME
  • 71
    PENROSE HOLDINGS LIMITED
    10787561
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 17 - Director → ME
  • 72
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 30 - Director → ME
  • 73
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485 03787277
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 29 - Director → ME
  • 74
    PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
    05175471
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (20 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 5 - Has significant influence or control → OE
  • 75
    PREMIER MARINAS (EASTBOURNE) LIMITED
    02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 40 - Director → ME
  • 76
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 75 - Director → ME
  • 77
    RCL PARTNERS LIMITED
    - now 13138411 08391268... (more)
    RCL ASSOCIATES LIMITED
    - 2023-12-08 13138411
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 106 - Director → ME
  • 78
    REDROW REAL ESTATE LIMITED - now
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED
    - 2006-01-19 03996541
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Active Corporate (26 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 38 - Director → ME
  • 79
    RORTON LIMITED
    - now 11799323
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2021-06-18 ~ now
    IIF 99 - Director → ME
  • 80
    RT (BRIDGEND) LIMITED
    - now 02910692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2016-12-19
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 54 - Director → ME
  • 81
    SALBOY CENTRAL LIMITED - now
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 68 - Director → ME
  • 82
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 4 - Has significant influence or control → OE
  • 83
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 1 - Has significant influence or control → OE
  • 84
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 3 - Has significant influence or control → OE
  • 85
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 55 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 2 - Has significant influence or control → OE
  • 86
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED
    - 1988-11-29 02115313
    INTERCEDE 442 LIMITED
    - 1987-08-03 02115313 01989332... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 39 - Director → ME
    (before 1992-03-21) ~ 1992-12-15
    IIF 120 - Director → ME
  • 87
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED
    - 1988-11-29 01848094
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    IIF 121 - Director → ME
    2001-10-22 ~ 2001-11-30
    IIF 41 - Director → ME
  • 88
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-12-14
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 93 - Director → ME
  • 89
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 77 - Director → ME
  • 90
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-02-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 82 - Director → ME
  • 91
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    4385, 02630602 - Companies House Default Address, Cardiff
    Active Corporate (23 parents)
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 118 - Director → ME
  • 92
    STAR SITE PUBLIC LIMITED COMPANY
    - now 02507530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-10
    BONDBUY PUBLIC LIMITED COMPANY - 1991-01-29
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1995-06-08 ~ 2009-12-21
    IIF 9 - Director → ME
  • 93
    SW LEX COMMITTEE LTD
    13369851
    Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 44 - Director → ME
  • 94
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    PRICEMULTI PUBLIC LIMITED COMPANY
    - 1990-02-02 02422731
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 114 - Director → ME
  • 95
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 558 LIMITED
    - 1988-07-15 02238438 02283378... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    IIF 117 - Director → ME
  • 96
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 119 - Director → ME
  • 97
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 124 - Director → ME
  • 98
    THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
    10551384 09701730
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 43 - Director → ME
  • 99
    THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
    06910378
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 96 - Director → ME
  • 100
    THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
    05481377
    11 Broad Street West, Sheffield, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 61 - Director → ME
  • 101
    THE PARKLANDS SUDBROOKE LIMITED
    10819299
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 22 - Director → ME
  • 102
    THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED
    12280866
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 26 - Director → ME
  • 103
    UC (BERMONDSEY) LIMITED
    - now 03996583
    ACRE 383 LIMITED - 2000-07-17
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-06 ~ 2007-09-05
    IIF 12 - Director → ME
  • 104
    VAUX MANAGEMENT COMPANY LIMITED
    10660272
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 62 - Director → ME
  • 105
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 81 - Director → ME
  • 106
    WEAVERBRIDGE LIMITED
    03154545 02911593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-10
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2009-12-21
    IIF 10 - Director → ME
  • 107
    WILLOW BATHGATE LIMITED
    11865550
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents)
    Officer
    2020-02-04 ~ now
    IIF 104 - Director → ME
  • 108
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 113 - Director → ME

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