logo
explain how to read the page

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

Eastwood, Simon

    Related profiles found in government register
  • Eastwood, Simon
    British british born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Eastwood, Simon
    British chartered surveyor born in January 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Eastwood, Simon
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Eastwood, Simon Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Eastwood, Simon Paul
    British charterd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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

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

      IIF 93

    • icon of address 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 104

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

      IIF 105
  • Eastwood, Simon Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Constance Street, Manchester, M15 4JQ, England

      IIF 106

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

      IIF 107

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

      IIF 108
  • Eastwood, Simon Paul
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 109
  • Eastwood, Simon Paul
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 110

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

      IIF 111
  • 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

    • icon of address 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 117

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

      IIF 118
child relation
Offspring entities and appointments
Active 35
  • 1
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 70 - Director → ME
  • 3
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 95 - Director → ME
  • 6
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 107 - Director → ME
  • 7
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 94 - Director → ME
  • 11
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 46 - Director → ME
  • 12
    icon of address 104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 47 - Director → ME
  • 13
    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
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 13 - Director → ME
  • 14
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 12 - Director → ME
  • 15
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address 104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 17
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 96 - Director → ME
  • 19
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 99 - Director → ME
  • 20
    icon of address Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 2 - Director → ME
  • 21
    icon of address 7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 106 - Director → ME
  • 22
    INTERCEDE 1006 LIMITED - 1993-07-16
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-05-17 ~ dissolved
    IIF 32 - Director → ME
  • 23
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 101 - Director → ME
  • 24
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 103 - Director → ME
  • 25
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 98 - Director → ME
  • 26
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 104 - Director → ME
  • 27
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 100 - Director → ME
  • 28
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 97 - Director → ME
  • 29
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 1 - Director → ME
  • 30
    icon of address Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 40 - Director → ME
  • 31
    icon of address 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
    icon of calendar 2017-05-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    IIF 108 - Director → ME
  • 33
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 102 - Director → ME
  • 34
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 105 - Director → ME
  • 35
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 7 - Director → ME
Ceased 76
  • 1
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    icon of address Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-24 ~ 2017-01-27
    IIF 52 - Director → ME
  • 2
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    icon of address Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-24 ~ 2017-01-27
    IIF 64 - Director → ME
  • 3
    icon of address 6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2018-12-04
    IIF 38 - Director → ME
  • 4
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-13 ~ 2018-12-07
    IIF 90 - Director → ME
  • 5
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 68 - Director → ME
  • 6
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 63 - Director → ME
  • 7
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,699 GBP2023-12-31
    Officer
    icon of calendar 2022-09-16 ~ 2023-04-05
    IIF 93 - Director → ME
  • 8
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 67 - Director → ME
  • 9
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 65 - Director → ME
  • 10
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-30
    IIF 48 - Director → ME
  • 11
    icon of address C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2021-04-06
    IIF 109 - Director → ME
  • 12
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 60 - Director → ME
  • 13
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2019-04-12
    IIF 82 - Director → ME
  • 14
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2018-06-18
    IIF 56 - Director → ME
  • 15
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2018-12-10
    IIF 78 - Director → ME
  • 16
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2018-11-30
    IIF 85 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-04-12
    IIF 84 - Director → ME
  • 17
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-10-30 ~ 2018-11-30
    IIF 87 - Director → ME
  • 18
    LODGEMIST LIMITED - 1999-07-27
    icon of address Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-14 ~ 2015-08-05
    IIF 49 - Director → ME
  • 19
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-12-15 ~ 2018-06-18
    IIF 27 - Director → ME
  • 20
    icon of address 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    icon of calendar 2008-08-05 ~ 2015-07-29
    IIF 53 - Director → ME
  • 21
    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
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2018-12-12
    IIF 89 - Director → ME
  • 22
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2018-12-12
    IIF 72 - Director → ME
  • 23
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    icon of address Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2018-12-12
    IIF 74 - Director → ME
  • 24
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2018-12-12
    IIF 71 - Director → ME
  • 25
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2018-12-12
    IIF 77 - Director → ME
  • 26
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2018-12-12
    IIF 69 - Director → ME
  • 27
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-12-14 ~ 2018-06-18
    IIF 54 - Director → ME
  • 28
    icon of address 5 Jessel Street, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-28 ~ 2019-07-21
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ 2019-07-21
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 29
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 24 - Director → ME
  • 30
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2018-12-12
    IIF 81 - Director → ME
  • 31
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2018-12-12
    IIF 86 - Director → ME
  • 32
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2022-09-29
    IIF 41 - Director → ME
  • 33
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    icon of calendar 2021-05-21 ~ 2022-09-29
    IIF 43 - Director → ME
  • 34
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-29
    IIF 42 - Director → ME
  • 35
    icon of address Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-18 ~ 2015-08-05
    IIF 61 - Director → ME
  • 36
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2019-02-15
    IIF 83 - Director → ME
  • 37
    SOCIAL BREAKFAST LIMITED - 2022-08-15
    ASHRAM AGENCY LIMITED - 2009-12-12
    icon of address 2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-08-04 ~ 2022-09-29
    IIF 44 - Director → ME
  • 38
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2019-04-12
    IIF 76 - Director → ME
  • 39
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-12-08
    IIF 55 - Director → ME
  • 40
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    icon of calendar ~ 1992-12-01
    IIF 25 - Director → ME
  • 41
    INTERCEDE 758 LIMITED - 1990-04-18
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 19 - Director → ME
  • 42
    INGLEBY (1701) LIMITED - 2007-03-05
    icon of address 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
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 31 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 30 - Director → ME
  • 44
    CREWE ENCORE LIMITED - 2005-10-12
    icon of address 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
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 29 - Director → ME
  • 45
    WALSALL ENCORE LIMITED - 2005-12-29
    icon of address 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
    icon of calendar 2008-03-01 ~ 2018-03-07
    IIF 33 - Director → ME
  • 46
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2018-12-10
    IIF 92 - Director → ME
  • 47
    SHOO 371 LIMITED - 2008-04-18
    icon of address Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-04-09 ~ 2018-07-13
    IIF 28 - Director → ME
  • 48
    CARILLION-IGLOO LIMITED - 2018-05-14
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-02-07
    IIF 62 - Director → ME
  • 49
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-07
    IIF 58 - Director → ME
  • 50
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2018-10-31
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 116 - Has significant influence or control → OE
  • 51
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-07-06
    IIF 36 - Director → ME
  • 52
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2019-04-12
    IIF 73 - Director → ME
  • 53
    RCL ASSOCIATES LIMITED - 2023-12-08
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2024-08-27
    IIF 14 - Director → ME
  • 54
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-01-11
    IIF 34 - Director → ME
  • 55
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-14 ~ 2015-10-12
    IIF 50 - Director → ME
  • 56
    ASK CENTRAL LIMITED - 2021-02-24
    icon of address Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-10-30
    IIF 66 - Director → ME
  • 57
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,375,910 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-08-07
    IIF 115 - Has significant influence or control → OE
  • 58
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,824,292 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-08-07
    IIF 112 - Has significant influence or control → OE
  • 59
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    982,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2019-03-08
    IIF 114 - Has significant influence or control → OE
  • 60
    icon of address City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2019-03-08
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-10-05
    IIF 113 - Has significant influence or control → OE
  • 61
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    IIF 35 - Director → ME
    icon of calendar ~ 1992-12-15
    IIF 20 - Director → ME
  • 62
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    IIF 37 - Director → ME
    icon of calendar ~ 1992-12-15
    IIF 21 - Director → ME
  • 63
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2018-12-12
    IIF 91 - Director → ME
  • 64
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2018-12-12
    IIF 75 - Director → ME
  • 65
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2018-12-12
    IIF 80 - Director → ME
  • 66
    INTERCEDE 907 LIMITED - 1991-11-06
    icon of address 6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    icon of calendar 1993-02-07 ~ 2002-11-26
    IIF 23 - Director → ME
  • 67
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 17 - Director → ME
  • 68
    INTERCEDE 558 LIMITED - 1988-07-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-21
    IIF 22 - Director → ME
  • 69
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-08-27 ~ 1992-08-29
    IIF 18 - Director → ME
  • 70
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1992-04-24
    IIF 26 - Director → ME
  • 71
    icon of address C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2017-12-22
    IIF 39 - Director → ME
  • 72
    icon of address 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
    icon of calendar 2016-03-10 ~ 2017-04-07
    IIF 15 - Director → ME
  • 73
    icon of address 11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2005-06-22 ~ 2018-06-05
    IIF 57 - Director → ME
  • 74
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ 2019-03-08
    IIF 59 - Director → ME
  • 75
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2018-12-10
    IIF 79 - Director → ME
  • 76
    icon of address Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-24
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.