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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

Megyesi Schwartz, Nicholas Francis

    Related profiles found in government register
  • Megyesi Schwartz, Nicholas Francis
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgerfields, Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG, England

      IIF 1
  • Megyesi Schwartz, Nicholas Francis
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 35 Newhall Street, Birmingham, West Midlands, B3 3PU, United Kingdom

      IIF 2

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 3 IIF 4 IIF 5

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 7
  • Megyesi Schwartz, Nicholas Francis
    British chartered surveyor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Megyesi-schwartz, Nicholas Francis
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 35 Newhall Street, Birmingham, West Midlands, B3 3PU, United Kingdom

      IIF 16 IIF 17

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom

      IIF 18

    • Crown House, 82/85 Malt Mill Lane, Halesowen, B62 8JJ, England

      IIF 19

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ

      IIF 20

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Megyesi-schwartz, Nicholas Francis
    British chartered surveyor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82 - 85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 26

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ

      IIF 27

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 28
  • Megyesi-schwartz, Nicholas Francis
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Megyesi Schwartz, Nicholas Francis
    British born in December 1967

    Registered addresses and corresponding companies

    • Racecourse House, Racecourse Lane, Stourbridge, West Midlands, DY8 2RJ

      IIF 34
  • Megyesi Schwartz, Nicholas Francis
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 35
  • Megyesi Schwartz, Nicholas Francis
    British chartered surveyor born in December 1967

    Registered addresses and corresponding companies
  • Megyesi Schwartz, Nicholas Francis
    British chartered surveyor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • N/a, Pensnett Road, Dudley, West Midlands, DY1 2HA, Great Britain

      IIF 43

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 44 IIF 45 IIF 46

    • Unit E, Halesfield 10, Telford, Shropshire, TF7 4QP, Great Britain

      IIF 47
  • Megyesi Schwartz, Nicholas Francis
    British property developer born in December 1967

    Registered addresses and corresponding companies

    • Racecourse House, Racecourse Lane, Stourbridge, West Midlands, DY8 2RJ

      IIF 48
  • Megyesi Schwartz, Nicholas Francis
    British surveyor born in December 1967

    Registered addresses and corresponding companies

    • Racecourse House, Racecourse Lane, Stourbridge, West Midlands, DY8 2RJ

      IIF 49
  • Megyesi-schwartz, Nicholas Francis
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 50
  • Megyesi-schwartz, Nicholas Francis
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Megyesi-schwartz, Nicholas Francis
    British chartered surveyor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 82 - 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 66

    • Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 67 IIF 68

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Megyesi-schwartz, Nicholas
    British chartered surveyor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 72
  • Schwartz, Nicholas
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT, United Kingdom

      IIF 73
  • Schwartz, Nicholas
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 74
  • Mr Nicholas Francis Megyesi Schwartz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 75

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 76
  • Mr Nicholas Francis Megyesi-schwartz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 77
  • Nicholas Francis Megyesi-schwartz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 82-85, Malt Mill Lane, Halesowen, B62 8JJ, United Kingdom

      IIF 78 IIF 79
  • Mr Nicholas Megyesi-schwartz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Malt Mill Lane, Halesowen, B62 8JJ, England

      IIF 80
  • Mr Nicholas Francis Megyesi-schwartz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 81

    • Crown House, 82 - 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 82

    • Crown House, 82 - 85, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 83

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 84 IIF 85 IIF 86

    • Crown House, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 89 IIF 90 IIF 91

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 67
  • 1
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2011-03-18 ~ 2019-07-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 86 - Has significant influence or control → OE
  • 2
    APCR TREATMENTS LTD
    05444220
    Skinner House, 38-40 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2005-05-09 ~ 2005-11-30
    IIF 49 - Director → ME
  • 3
    BELLAGIO (LEAMINGTON) LIMITED
    08502810
    Kings Chambers Queens Cross, High Street, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 73 - Director → ME
  • 4
    BELLAGIO RESTAURANTS LIMITED
    - now 07586671 07966023
    BELLAGIO (DUDLEY) LIMITED
    - 2012-08-22 07586671
    58-60 Seagar Street, West Bromwich, Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 74 - Director → ME
  • 5
    BLUEBASE GROUP HOLDINGS LTD
    15848580
    Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUEBASE HOLDINGS LIMITED
    FC037563
    Office 401, 4th Floor, 33, Klimentos, Nicosia, 1061, Cyprus
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ now
    IIF 25 - Director → ME
  • 7
    BLUEBASE INVESTMENTS LIMITED
    13313375
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-03 ~ 2024-09-16
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    BRONZESKY LIMITED
    05372348
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-10-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 9
    CBS SECURITY & REMOTE MONITORING LIMITED
    - now 04948379
    CBS REMOTE MONITORING LIMITED - 2015-11-03
    The Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill, England
    Active Corporate (10 parents)
    Person with significant control
    2025-02-20 ~ 2025-07-25
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DONINGTON VENTURES LEISURE LIMITED
    06010834
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 48 - Director → ME
  • 11
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    3 Copthall Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-17 ~ 2019-07-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 88 - Has significant influence or control → OE
  • 12
    GOLDLATCH LIMITED
    05372624
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-10-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 13
    HAINGE ROAD MANAGEMENT LTD
    06505837
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-14 ~ now
    IIF 18 - Director → ME
  • 14
    HALCYON FILMS LLP
    - now OC304261
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-04-05 ~ 2019-09-17
    IIF 1 - LLP Member → ME
  • 15
    HAMLET CATERING LIMITED
    04122078
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-02-22 ~ 2007-10-11
    IIF 42 - Director → ME
    2016-02-16 ~ now
    IIF 51 - Director → ME
  • 16
    LIBRA SYSTEMS LIMITED - now
    LIBRA SYSTEMS (PHOENIX) LIMITED
    - 2011-08-10 04793167
    LIBRA SYSTEMS LIMITED
    - 2003-10-17 04793167
    Unit E, Halesfield 10, Telford, England
    Active Corporate (21 parents)
    Officer
    2003-09-04 ~ 2011-03-30
    IIF 47 - Director → ME
  • 17
    LODGEPINE LIMITED
    02663027
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2004-11-22
    IIF 36 - Director → ME
  • 18
    MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
    06759075
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 69 - Director → ME
  • 19
    MALT MILL ASSET MANAGEMENT LIMITED
    11518161
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ 2021-06-30
    IIF 26 - Director → ME
    Person with significant control
    2018-08-15 ~ 2021-08-12
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    MERCIA REAL ESTATE ENFIELD LIMITED - now
    REVELAN ESTATES (ENFIELD) LIMITED
    - 2019-10-08 03247667 03619869
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 91 - Has significant influence or control → OE
  • 21
    MERCIA REAL ESTATE INVESTMENTS LIMITED - now
    REVELAN INVESTMENTS LIMITED
    - 2019-10-08 02345258
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 13 - Director → ME
  • 22
    MERCIA REAL ESTATE PROPERTIES LIMITED - now
    REVELAN PROPERTIES LIMITED
    - 2019-11-11 02020520
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MERCIA REAL ESTATE SOUTHALL LIMITED - now
    REVELAN ESTATES (SOUTHALL) LIMITED
    - 2019-10-08 03619811
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 89 - Has significant influence or control → OE
  • 24
    MULBERRY COURT (CRAYFORD) LIMITED
    05313087
    Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-12-14 ~ 2011-06-10
    IIF 35 - Director → ME
  • 25
    PEGASUS COURT (ALDERSHOT) LIMITED
    04936736
    Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2003-10-20 ~ 2016-02-08
    IIF 46 - Director → ME
  • 26
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - now
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    10th Floor 5 Churchill Place, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-29 ~ 2021-06-04
    IIF 33 - Director → ME
  • 27
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - now
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-28 ~ 2021-06-04
    IIF 30 - Director → ME
  • 28
    REVELAN (DUNSTABLE) LIMITED
    - now 04793729
    LARCHFIELD TECHNOLOGY LIMITED
    - 2005-07-15 04793729
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-04 ~ 2007-10-11
    IIF 40 - Director → ME
    2016-02-16 ~ now
    IIF 57 - Director → ME
  • 29
    REVELAN (IOM) LIMITED
    - now 06159017
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 55 - Director → ME
  • 30
    REVELAN (LUTON) LIMITED
    - now 04805781
    INFOTECH NETWORK LIMITED
    - 2005-07-15 04805781
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-04 ~ 2007-10-11
    IIF 37 - Director → ME
    2016-02-16 ~ now
    IIF 60 - Director → ME
  • 31
    Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-19 ~ 2024-09-05
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    REVELAN ESTATES (ANGLO) LIMITED
    - now 03975193
    EDENVIEW CONSULTANTS LIMITED
    - 2000-07-07 03975193
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2007-10-11
    IIF 38 - Director → ME
    2016-02-16 ~ now
    IIF 53 - Director → ME
  • 33
    REVELAN ESTATES (BIRMINGHAM) LIMITED
    - now 03334745
    BOOM OR BUST LIMITED - 1997-05-29
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 8 - Director → ME
  • 34
    REVELAN ESTATES (COVENTRY) LIMITED
    - now 03441449
    SALUKI HOMES LIMITED - 1997-11-25
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 35
    REVELAN ESTATES (HARBORNE) LIMITED
    04167535
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-16 ~ now
    IIF 56 - Director → ME
    2001-02-23 ~ 2007-10-11
    IIF 41 - Director → ME
  • 36
    REVELAN ESTATES (IOM) NO 1 LIMITED
    06574453 06592155... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 67 - Director → ME
  • 37
    REVELAN ESTATES (IOM) NO 2 LIMITED
    06574478 06592155... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 66 - Director → ME
  • 38
    REVELAN ESTATES (IOM) NO 3 LIMITED
    06592155 06574453... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-16 ~ now
    IIF 54 - Director → ME
  • 39
    REVELAN ESTATES (IOM) NO 4 LIMITED
    06592162 06574453... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-16 ~ now
    IIF 58 - Director → ME
  • 40
    REVELAN ESTATES (NO.2) LIMITED
    - now 03963921 16729647
    GREATVIEW SOLUTIONS LIMITED
    - 2000-06-27 03963921
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ now
    IIF 62 - Director → ME
    2000-06-21 ~ 2007-10-11
    IIF 34 - Director → ME
  • 41
    REVELAN ESTATES (NO3) LTD
    16729647 03963921
    82-85 Malt Mill Lane, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 61 - Director → ME
  • 42
    REVELAN ESTATES (NOTTINGHAM) LIMITED
    03575989
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 12 - Director → ME
  • 43
    REVELAN ESTATES (OLDBURY) LIMITED
    - now 03541141
    MERSEYTIDE LIMITED - 1998-06-16
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-16 ~ dissolved
    IIF 45 - Director → ME
  • 44
    REVELAN ESTATES (REDDITCH) LIMITED
    03028365
    Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Active Corporate (6 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 14 - Director → ME
  • 45
    REVELAN ESTATES (SOUTH-WEST) LIMITED
    03175892
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 11 - Director → ME
  • 46
    REVELAN ESTATES (WEDNESFIELD) LIMITED
    03619869 03247667
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 9 - Director → ME
  • 47
    REVELAN ESTATES (WIGSTON) LIMITED
    03619867
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-06-16 ~ now
    IIF 6 - Director → ME
  • 48
    REVELAN ESTATES LIMITED
    - now 02679053
    DEVONWAY LIMITED - 1992-12-15
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2002-06-16 ~ 2018-03-31
    IIF 5 - Director → ME
  • 49
    REVELAN GROUP HOLDINGS LIMITED
    15848879
    Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 50
    REVELAN GROUP LTD
    09848877
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 65 - Director → ME
  • 51
    REVELAN HOLDINGS LTD
    09848874
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    REVELAN HOMES LIMITED
    - now 03897745
    ROSESHINE LIMITED - 2000-03-09
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ now
    IIF 59 - Director → ME
    2000-06-01 ~ 2007-10-11
    IIF 39 - Director → ME
  • 53
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2019-12-24
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 75 - Has significant influence or control → OE
  • 54
    REVELAN PROPERTIES (IOM) LIMITED
    - now 06156661
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-16 ~ now
    IIF 52 - Director → ME
  • 55
    REVELAN UK LIMITED
    06189455
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ now
    IIF 2 - Director → ME
  • 56
    SEELEYS PARK MANAGEMENT COMPANY LIMITED
    06745856
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 68 - Director → ME
  • 57
    STEELSTRIP SERVICES LIMITED - now
    ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
    OAKSIDE SOLUTIONS LIMITED
    - 2010-12-09 04797346
    Servosteel, Pensnett Road, Dudley, West Midlands
    Active Corporate (20 parents)
    Officer
    2003-09-04 ~ 2010-06-21
    IIF 43 - Director → ME
  • 58
    SURESCAPES LIMITED
    07185540
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 70 - Director → ME
  • 59
    TAHRIR LIMITED
    07711740
    Crown House, 82/85 Malt Mill Lane, Halesowen, England
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 60
    THIMBLE END COURT (WALMLEY) LIMITED
    - now 05444725
    LONGBEACH SOLUTIONS LIMITED
    - 2006-04-04 05444725
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ now
    IIF 3 - Director → ME
  • 61
    Crown House 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    VICTORY PARK MANAGEMENT COMPANY LIMITED
    06664437
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-03-18 ~ 2011-03-23
    IIF 71 - Director → ME
    2011-06-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 63
    VITALCRAFT LIMITED
    FC036972
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2019-12-27 ~ now
    IIF 21 - Director → ME
  • 64
    WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
    13043609 13424951... (more)
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-25 ~ 2024-01-16
    IIF 29 - Director → ME
  • 65
    WAREHOUSE AND LOGISTICS PROPERTIES III LIMITED
    13424951 13043609... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-27 ~ 2023-02-07
    IIF 31 - Director → ME
  • 66
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-10-28 ~ 2022-01-17
    IIF 32 - Director → ME
  • 67
    WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    06833756
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-03-17 ~ now
    IIF 20 - Director → ME

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