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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

Squire, Paul

    Related profiles found in government register
  • Squire, Paul

    Registered addresses and corresponding companies

    • 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 1

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 2
  • Squire, Paul James

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 3
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Squire, Paul James
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 107
  • Squire, Paul
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 108
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 109
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 110
  • Mr Paul James Squire
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 141

    • 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 90
  • 1
    ATLAS ALPHA COMPANY LTD
    - now 14256260
    SQUIRE FAMILY OFFICE LTD
    - 2023-08-13 14256260
    Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent, 31 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 2
    ATLAS INTERNATIONAL SECURITY LIMITED
    08120606
    Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 104 - Director → ME
  • 3
    BARAKAH CAPITAL INVESTMENTS LTD
    16219297
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRMINGHAM GUN QUARTER DEVELOPMENT COMPANY LTD
    16222286
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 5
    BLUEGATE GROUP LIMITED
    05388252
    173 Cleveland Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 23 - Secretary → ME
  • 6
    BOSWORTH PROPERTIES (BIRMINGHAM) LTD
    10743271
    29 Millstone Lane, Leicester, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2022-05-25
    IIF 33 - Director → ME
  • 7
    BRIDGE VISTA CAPITAL LTD
    15367650
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 64 - Director → ME
  • 8
    BUILTON PORTFOLIO LIMITED
    05387548
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 95 - Director → ME
    2009-11-24 ~ dissolved
    IIF 3 - Secretary → ME
    2007-04-12 ~ 2009-11-24
    IIF 9 - Secretary → ME
  • 9
    BYWATER ASSET MANAGEMENT LTD
    - now 06316206
    BAPROPS HOLDINGS LTD
    - 2010-02-01 06316206
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ 2012-07-23
    IIF 90 - Director → ME
    2007-07-18 ~ 2009-11-24
    IIF 16 - Secretary → ME
  • 10
    BYWATER CAPITAL FUNDS LTD.
    - now 06382341
    LANDSTONE CAPITAL LIMITED
    - 2008-08-12 06382341
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ 2011-10-10
    IIF 99 - Director → ME
    2007-09-26 ~ 2012-01-01
    IIF 27 - Secretary → ME
  • 11
    BYWATER HOMES LTD
    07611132 06507691
    Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2013-01-02
    IIF 41 - Director → ME
  • 12
    BYWATER INVESTMENT GROUP LTD
    - now 06508716
    BYWATER INVESTMENTS GROUP LIMITED
    - 2010-02-01 06508716
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 96 - Director → ME
    2008-02-19 ~ 2009-11-24
    IIF 6 - Secretary → ME
  • 13
    BYWATER JOINTVENTURE LTD
    - now 05496420
    LANDSTONE JOINT VENTURE LTD
    - 2008-08-12 05496420
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ 2013-01-02
    IIF 101 - Director → ME
    2007-04-12 ~ 2013-06-01
    IIF 25 - Secretary → ME
  • 14
    BYWATER REAL ESTATES LTD
    - now 05811831 05393668
    BHL1 LTD
    - 2010-02-22 05811831 05393672... (more)
    LANDSTONE HOMES LIMITED
    - 2008-04-11 05811831 05393719... (more)
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 107 - Director → ME
    2009-11-24 ~ 2013-10-01
    IIF 88 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 13 - Secretary → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    BYWATER STUDENT ACCOMODATION LTD.
    - now 06587247
    VENTIA ONE LIMITED - 2009-05-28
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 100 - Director → ME
  • 16
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-05-08
    IIF 110 - Director → ME
    2020-05-07 ~ 2020-05-08
    IIF 2 - Secretary → ME
    Person with significant control
    2020-05-07 ~ 2020-05-08
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 17
    CANNING TOWN SUITES LIMITED
    12592275
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 18
    CASTLEMEAD GP LIMITED
    07437161
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 35 - Director → ME
  • 19
    CASTLEMEAD WARWICK LTD
    08329457
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2012-12-21
    IIF 42 - Director → ME
  • 20
    CHARTERHOUSE ROAD PROPERTY LTD
    16235020
    Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 43 - Director → ME
  • 21
    CLARENCE DEVELOPERS LTD
    - now 12048965
    SO RESI LTD
    - 2023-05-10 12048965
    109 Coleman Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ 2025-03-31
    IIF 80 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 22
    CLEARVIEW CONSULTANCY UK LIMITED
    06870094
    Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 106 - Director → ME
  • 23
    CRGASHBY LTD
    - now 06475407
    BENTLEY GREEN 2 LTD
    - 2011-01-18 06475407 05393672
    NOTTING LIMITED
    - 2010-03-04 06475407
    173 Cleveland Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ 2012-05-01
    IIF 34 - Director → ME
    2008-01-16 ~ 2009-11-24
    IIF 15 - Secretary → ME
  • 24
    CURRY REPUBLIC LTD
    - now 05393671
    BHL2 LTD
    - 2010-08-25 05393671 05811831... (more)
    LANDSTONE OVERSEAS LTD
    - 2008-04-11 05393671
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ 2012-01-09
    IIF 92 - Director → ME
    2007-10-12 ~ 2009-11-24
    IIF 5 - Secretary → ME
  • 25
    DIGBETH GATEWAY LTD
    12829724
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ 2022-08-24
    IIF 62 - Director → ME
  • 26
    DWELL (HIGHGATE) LTD
    10707684
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 27
    DWELL JOINTVENTURE LTD
    10821246
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 28
    DWELL NEWCASTLE LTD
    10497861
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 29
    DYLRON LIMITED
    08203975
    Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 30
    EARLCOURT COVENTRY ROAD LIMITED
    05091313
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 102 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 10 - Secretary → ME
    2004-11-10 ~ 2006-10-13
    IIF 7 - Secretary → ME
  • 31
    EARLCOURT PROPERTY INVESTMENTS LIMITED
    04644308
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2012-01-01
    IIF 105 - Director → ME
  • 32
    EDWARD CITY COLLEGE BIRMINGHAM LTD
    - now 06508038
    BYWATER PORTFOLIO LIMITED
    - 2010-11-03 06508038
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 94 - Director → ME
    2008-02-19 ~ 2009-11-24
    IIF 26 - Secretary → ME
  • 33
    FB ASSET MANAGEMENT LIMITED
    07850154
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 109 - Director → ME
  • 34
    FIELDING & BEAUMONT LIMITED - now
    FIELDING & BEAUMONT PLC
    - 2014-10-03 07799515
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-10-01
    IIF 36 - Director → ME
    2011-10-06 ~ 2013-10-01
    IIF 1 - Secretary → ME
  • 35
    GARRISON GROUP HOLDINGS LTD
    13630576
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 69 - Director → ME
  • 36
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 61 - Director → ME
  • 37
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 72 - Director → ME
  • 38
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 56 - Director → ME
  • 39
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 65 - Director → ME
  • 40
    HB INVEST ONE LTD
    10723087
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 41
    HB INVEST TWO LTD
    10723260
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 42
    HBAD HOLDINGS LIMITED
    10648080
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 43
    HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
    11269735
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2022-08-24
    IIF 86 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-20
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 44
    HOMES DEVELOPMENT LTD
    - now 06507691
    BYWATER HOMES LIMITED
    - 2011-03-22 06507691 07611132
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 93 - Director → ME
    2008-02-18 ~ 2009-11-24
    IIF 31 - Secretary → ME
  • 45
    HULL PORTFOLIO LTD
    - now 05393668
    BYWATER REAL ESTATE LIMITED
    - 2010-02-01 05393668 05811831
    LANDSTONE INVESTMENTS LIMITED
    - 2008-03-10 05393668
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2009-10-12 ~ 2010-09-23
    IIF 97 - Director → ME
    2007-04-12 ~ 2009-10-12
    IIF 18 - Secretary → ME
  • 46
    LANDSTONE COMMERCIAL LTD
    - now 05725009
    TOLKIEN HOMES LIMITED
    - 2007-10-30 05725009
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 47
    LANDSTONE HOMES (CST) LTD
    06221908
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2012-01-01
    IIF 4 - Secretary → ME
  • 48
    LANDSTONE HOMES (GOLDENHILL) LTD
    05827897
    173 Cleveland Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 29 - Secretary → ME
  • 49
    LANDSTONE HOMES (HAROLD) LIMITED
    05524426
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 28 - Secretary → ME
  • 50
    LANDSTONE HOMES (IRONHORSE) LIMITED
    05496450
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 11 - Secretary → ME
  • 51
    LANDSTONE HOMES (PB) LTD
    - now 05388250 05393719... (more)
    BUILTON GROUP LIMITED - 2005-12-19
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 91 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 22 - Secretary → ME
  • 52
    LANDSTONE HOMES (PENDEEN) LIMITED
    - now 05415129
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 20 - Secretary → ME
  • 53
    LANDSTONE HOMES (SHELDON) LIMITED
    05502938
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2013-06-01
    IIF 19 - Secretary → ME
  • 54
    LANDSTONE HOMES (WER) LIMITED
    05507444
    Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 55
    LHR1 LIMITED
    06475406
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ 2013-01-01
    IIF 21 - Secretary → ME
  • 56
    PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED
    - now 04644377 06682821
    PARJATAN TRAVEL GROUP LIMITED
    - 2008-04-09 04644377 06682821
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 57
    SALAAM NAMASTE GROUP LTD
    05907988
    493 Covenrty Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 58
    SAM PROP CO HOLDING LTD
    - now 13854766
    SIG SEVEN LTD
    - 2025-10-16 13854766
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 47 - Director → ME
  • 59
    SAM/ISA HOLDCO LTD
    15026619
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-25 ~ 2023-11-07
    IIF 52 - Director → ME
    2023-12-19 ~ now
    IIF 55 - Director → ME
  • 60
    SAMA CAPITAL HOLDINGS LTD
    16110009
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control → OE
  • 61
    SAMA INVESTMENT GROUP LTD
    - now 16207336 11810241
    SAMA REAL ESTATE LTD
    - 2025-02-10 16207336 11810241
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 103 - Director → ME
  • 62
    SAMA OPCO LTD
    17006354
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 63
    SAMA PLATFORM 1 LTD
    13044323
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 54 - Director → ME
  • 64
    SAMA REAL ESTATE LTD
    - now 11810241 16207336
    SAMA INVESTMENT GROUP LTD
    - 2025-02-10 11810241 16207336
    SO INVESTMENT GROUP LTD
    - 2019-08-09 11810241
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-02-06 ~ 2024-02-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 65
    SAMA VENTURES 3 LTD
    15577020 15068230... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 75 - Director → ME
  • 66
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-20 ~ 2022-08-24
    IIF 63 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-08-24
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 49 - Director → ME
  • 68
    SI PROJECT CHAMBERS LTD
    15030055
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 73 - Director → ME
  • 69
    SI PROJECT PINNACLES LTD
    15030075
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 57 - Director → ME
  • 70
    SIG 21 LTD
    13745728 14804350... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2022-09-20
    IIF 58 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-16
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 71
    SIG 23 LTD
    13257110 14804350... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-11-25
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 72
    SIG 25 LTD
    13997541 14804350... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 51 - Director → ME
  • 73
    SIG 30 LTD
    15598096 15090309... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 66 - Director → ME
  • 74
    SIG 40 LTD
    15090309 15598096... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 50 - Director → ME
  • 75
    SIG COLCHESTER LTD
    15088241
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 70 - Director → ME
  • 76
    SIG ST AUGUSTINE LTD
    12725024
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-07-07 ~ 2025-10-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 77
    SMALL HEATH PROPERTIES MANAGEMENT LTD
    10396505
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-22
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 78
    SNDIRECT LTD
    - now 05393672
    BENTLEY GREEN 1 LTD.
    - 2011-02-08 05393672 06475407
    BHL3 LTD
    - 2010-02-22 05393672 05811831... (more)
    LANDSTONE PORTFOLIO LIMITED
    - 2008-04-11 05393672
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 89 - Director → ME
    2007-04-12 ~ 2009-11-23
    IIF 8 - Secretary → ME
  • 79
    SO ASSET MANAGEMENT LTD
    12046930
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-06-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-10-03
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    2022-10-10 ~ 2023-12-06
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 80
    SO ASSET MANAGEMENT TWO LTD
    15344776
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 71 - Director → ME
  • 81
    SO STRATEGIC LAND LTD
    12046892
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 82
    SO STUDENTS LTD.
    11051987
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-11-07 ~ 2022-10-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 83
    SOSTUDENTS (ONE) LTD
    11321761
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-04-20 ~ 2021-12-16
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 84
    SOSTUDENTS (THREE) LTD
    - now 10824863
    DWELL STUDENTS (DENTON) LTD
    - 2019-05-24 10824863
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 85
    SOSTUDENTS (TWO) LTD
    - now 11078908
    SOSTUDENTS CANADA HOUSE LTD
    - 2018-05-15 11078908
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-11-23 ~ 2025-02-03
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 86
    SSL4PM LIMITED - now
    SATNAHM LIMITED
    - 2013-06-20 05387756
    SIGNATURE PRIVATE FINANCE LIMITED
    - 2012-06-07 05387756 08106050... (more)
    SIGNATURES PRIVATE FINANCE LTD
    - 2008-08-08 05387756 08106050... (more)
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-24 ~ 2013-01-02
    IIF 98 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 12 - Secretary → ME
  • 87
    STU HOLDINGS LTD
    14260695
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 46 - Director → ME
  • 88
    VELO (EATON PROJECT) LTD
    13090949
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-08-24
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 89
    VELO ONE LTD
    13044284
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 67 - Director → ME
    Person with significant control
    2020-11-26 ~ 2021-12-13
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 90
    VELO STUDENT LIVING LTD
    12652045
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-01
    IIF 53 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-06-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE

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