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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 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

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 8

    • 7, Constance Street, Manchester, M15 4JQ, England

      IIF 9

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 10

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 11 IIF 12 IIF 13

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, United Kingdom

      IIF 20

    • 4, Birchley Estate, Birchfield Lane, Oldbury, West Midlands, B69 1DT, England

      IIF 21

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 22

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

      IIF 23 IIF 24
  • 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 25
  • 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 26
  • 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 89
  • 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 90
  • 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 91
  • 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 92
  • 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 107
  • 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 company director 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 118
child relation
Offspring entities and appointments
Active 35
  • 1
    AREL HOLDINGS LIMITED
    - now 10971405
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27 01903669, 04318677, 10570121... (more)
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 103 - Director → ME
  • 2
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125, 05710664
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 66 - Director → ME
  • 3
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 104 - Director → ME
  • 4
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 99 - Director → ME
  • 5
    ASK (FIRST STREET) LIMITED
    11087173
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 10 - Director → ME
  • 6
    ASK PELOTON LIMITED
    14840096
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 19 - Director → ME
  • 7
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 102 - Director → ME
  • 8
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 95 - Director → ME
  • 9
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 96 - Director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,926,754 GBP2024-12-31
    Officer
    2025-03-03 ~ now
    IIF 8 - Director → ME
  • 11
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22 00313430, 00388135, 01313033... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 12
    CARILLION RICHARDSON THANET LIMITED
    04723946
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 45 - Director → ME
  • 13
    CEDAR (MAPLE OAK) LTD
    - now 01469541
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    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 (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 106 - Director → ME
  • 14
    CEDAR CWMBRAN LIMITED
    - now 05504709
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 105 - Director → ME
  • 15
    CEDAR WORCESTER LIMITED
    - now 05173289
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 97 - Director → ME
  • 16
    CR THANET GENERAL PARTNER LIMITED
    05128132
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 17
    CRP ACQUISITIONS LIMITED
    11590437
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 94 - Director → ME
  • 18
    DURHAM (MGH) LIMITED
    09706498
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 11 - Director → ME
  • 19
    FIRST STREET (MANCHESTER) LIMITED
    - now 10971521
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27 01903669, 04318677, 10570121... (more)
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 14 - Director → ME
  • 20
    FIRST STREET DEVELOPMENT LIMITED
    11168919
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-02-04 ~ now
    IIF 101 - Director → ME
  • 21
    FIRST STREET MANAGEMENT COMPANY LIMITED
    07317717
    7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 9 - Director → ME
  • 22
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED
    - 1993-07-16 02778289 01674180, 01678668, 01678669... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 23
    LINCOLN WESTERN LIMITED
    09665805
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 16 - Director → ME
  • 24
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 18 - Director → ME
  • 25
    ONE THE BRAYFORD LTD
    - now 09633640
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents)
    Officer
    2022-08-28 ~ now
    IIF 13 - Director → ME
  • 26
    ONE THE BRAYFORD TWO LIMITED
    12092106
    4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-28 ~ now
    IIF 20 - Director → ME
  • 27
    PENROSE ACQUISITIONS LIMITED
    10807547 10792795
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 15 - Director → ME
  • 28
    PENROSE HOLDINGS LIMITED
    10787561
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 12 - Director → ME
  • 29
    RORTON LIMITED
    - now 11799323
    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
    2021-06-18 ~ now
    IIF 93 - Director → ME
  • 30
    SW LEX COMMITTEE LTD
    13369851
    Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 31
    THE EASTWOOD EMPORIUM LIMITED
    10054704
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 91 - 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
  • 32
    THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
    06910378
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 90 - Director → ME
  • 33
    THE PARKLANDS SUDBROOKE LIMITED
    10819299
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 17 - Director → ME
  • 34
    THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED
    12280866
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-28 ~ now
    IIF 21 - Director → ME
  • 35
    WILLOW BATHGATE LIMITED
    11865550
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 98 - Director → ME
Ceased 76
  • 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 (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 50 - 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 (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 60 - Director → ME
  • 3
    AIRPORT CITY (GENERAL PARTNER) LIMITED
    08723477
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 36 - Director → ME
  • 4
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 86 - Director → ME
  • 5
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 64 - Director → ME
  • 6
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 59 - Director → ME
  • 7
    ASK DEANSGATE LIMITED
    11059419
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,699 GBP2023-12-31
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 89 - Director → ME
  • 8
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 63 - Director → ME
  • 9
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 61 - Director → ME
  • 10
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 46 - Director → ME
  • 11
    BLACK COUNTRY CONSORTIUM LIMITED
    05159791
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Liquidation Corporate (6 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 22 - Director → ME
  • 12
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 03813637
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 57 - Director → ME
  • 13
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 00792026, 09203709
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18 01152419, 01309530, 01913586
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 78 - Director → ME
  • 14
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 54 - Director → ME
  • 15
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 74 - Director → ME
  • 16
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-12
    IIF 80 - Director → ME
    1995-06-01 ~ 2018-11-30
    IIF 81 - Director → ME
  • 17
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 83 - Director → ME
  • 18
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 47 - Director → ME
  • 19
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 25 - Director → ME
  • 20
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 51 - Director → ME
  • 21
    CEDAR (MAPLE OAK) LTD - now
    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 (3 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 85 - Director → ME
  • 22
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08 02984970, 04030312
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 68 - Director → ME
  • 23
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 70 - Director → ME
  • 24
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ 2018-12-12
    IIF 67 - Director → ME
  • 25
    CEDAR THANET PHASE 2 LIMITED - now
    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 (4 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 73 - Director → ME
  • 26
    CEDAR WORCESTER LIMITED - now
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2004-07-07 ~ 2018-12-12
    IIF 65 - Director → ME
  • 27
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 52 - Director → ME
  • 28
    DAM HEALTHY LTD
    11851908
    5 Jessel Street, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 92 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    DROPSHOT FARM DEVELOPMENTS LIMITED
    - now 02379574
    DROPSHORT FARM DEVELOPMENTS LIMITED
    - 1990-05-15 02379574
    INTERCEDE 722 LIMITED
    - 1989-12-06 02379574 01674180, 01678668, 01678669... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 115 - Director → ME
  • 30
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 77 - Director → ME
  • 31
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 82 - Director → ME
  • 32
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 39 - Director → ME
  • 33
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 41 - Director → ME
  • 34
    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 (7 parents, 6 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 40 - Director → ME
  • 35
    LAWGRA (NO.975) LIMITED
    04536212 00083822, 00893039, 02093071... (more)
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 58 - Director → ME
  • 36
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 79 - Director → ME
  • 37
    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 (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 42 - Director → ME
  • 38
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 72 - Director → ME
  • 39
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2017-12-08
    IIF 53 - Director → ME
  • 40
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    ~ 1992-12-01
    IIF 116 - Director → ME
  • 41
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    INTERCEDE 758 LIMITED
    - 1990-04-18 02444163 01674180, 01678668, 01678669... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 109 - Director → ME
  • 42
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05 00313430, 00388135, 01313033... (more)
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 29 - Director → ME
  • 43
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 28 - Director → ME
  • 44
    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 (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 27 - Director → ME
  • 45
    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 (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 31 - Director → ME
  • 46
    NEW WORLD LEISURE LIMITED
    05380578 04589727
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 88 - Director → ME
  • 47
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 03958925, 05961355, 05961426... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 26 - Director → ME
  • 48
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 24 - Director → ME
  • 49
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 23 - Director → ME
  • 50
    PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
    05175471
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 5 - Has significant influence or control → OE
  • 51
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 34 - Director → ME
  • 52
    RAINE LIMITED
    00416147 00594953
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 69 - Director → ME
  • 53
    RCL PARTNERS LIMITED
    - now 13138411 OC387589, 08391268
    RCL ASSOCIATES LIMITED
    - 2023-12-08 13138411
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 100 - Director → ME
  • 54
    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 00506612, 02941480, 03190147... (more)
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 32 - Director → ME
  • 55
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07 01443124, 01500669, 01525148... (more)
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 48 - Director → ME
  • 56
    SALBOY CENTRAL LIMITED - now
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 62 - Director → ME
  • 57
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,292,926 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 4 - Has significant influence or control → OE
  • 58
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,226,997 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 1 - Has significant influence or control → OE
  • 59
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,992,230 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 3 - Has significant influence or control → OE
  • 60
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 49 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 2 - Has significant influence or control → OE
  • 61
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    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 01674180, 01678668, 01678669... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-12-15
    IIF 113 - Director → ME
    2001-10-22 ~ 2001-11-30
    IIF 33 - Director → ME
  • 62
    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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 35 - Director → ME
    ~ 1992-12-15
    IIF 114 - Director → ME
  • 63
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 87 - Director → ME
  • 64
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 71 - Director → ME
  • 65
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 76 - Director → ME
  • 66
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 111 - Director → ME
  • 67
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    PRICEMULTI PUBLIC LIMITED COMPANY
    - 1990-02-02 02422731
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 108 - Director → ME
  • 68
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED
    - 1988-07-15 02238438 01674180, 01678668, 01678669... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-03-21
    IIF 110 - Director → ME
  • 69
    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 (4 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 112 - Director → ME
  • 70
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 117 - Director → ME
  • 71
    THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
    10551384
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 37 - Director → ME
  • 72
    THE EASTWOOD EMPORIUM LIMITED
    10054704
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2016-03-10 ~ 2017-04-07
    IIF 118 - Director → ME
  • 73
    THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
    05481377
    11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 55 - Director → ME
  • 74
    VAUX MANAGEMENT COMPANY LIMITED
    10660272
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 56 - Director → ME
  • 75
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 75 - Director → ME
  • 76
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 107 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.