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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

Shovlin, Patrick Joseph

    Related profiles found in government register
  • Shovlin, Patrick Joseph
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 1
  • Shovlin, Patrick Joseph
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Farm Street, London, W1J 5RD, England

      IIF 2
  • Shovlin, Patrick Joseph
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 3
  • Patrick Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor 240, Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 4

    • Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT

      IIF 5
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 2 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 9
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion Court, 39 Station Road, Solihull, B91 3RT, England

      IIF 10

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 11
  • Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shovlin, Patrick
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick
    Irish none born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Flat 4, 3a Kinnerton Street, London, SW1X 8EA, United Kingdom

      IIF 42
  • Mr Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 96 IIF 97

    • Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 98
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patrick Shovlin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

      IIF 108
child relation
Offspring entities and appointments 76
  • 1
    ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
    09925114
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-21 ~ 2016-03-03
    IIF 2 - Director → ME
  • 2
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-08-11
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-25 ~ 2023-05-20
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASTON ROAD (CHIPPING CAMPDEN) LIMITED
    - now 11194780
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 26 - Director → ME
  • 4
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-01 ~ 2023-05-20
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BARTON QUARTER (NOTTINGHAM) LIMITED
    15998938
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEDFORD ROAD (HOUGHTON REGIS) LIMITED
    13082611
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-15 ~ 2021-09-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEVERE (OMBERSLEY ROAD) LTD
    - now 13584340
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Officer
    2014-10-31 ~ 2014-12-22
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-20
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 10
    CHEPSTOW ROAD (CORBY) LIMITED
    16560574 17028481
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHEPSTOW ROAD 2 (CORBY) LIMITED
    17028481 16560574
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHOLSTREY ROAD (LEOMINSTER) LIMITED
    12192437
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CSL STRATEGIC LIMITED
    12425133 09276055
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ 2023-06-23
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CURZON 3000 LIMITED
    15622280 08299613... (more)
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    EAST ROAD (LANGFORD) LTD
    14600148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-18 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-02 ~ 2023-05-20
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FARMRECAPUK LIMITED
    - now 08066699
    RACE FARM EMERALD LIMITED - 2013-10-01
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GLOBEWORKS BIRMINGHAM LIMITED
    13802788
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-15 ~ 2025-12-18
    IIF 19 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-03-30
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    GLOBEWORKS FINANCE LIMITED
    15700338
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 38 - Director → ME
  • 21
    GLOBEWORKS FREEHOLD LIMITED
    15689967
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2024-04-29 ~ 2025-12-18
    IIF 18 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    GLOBEWORKS GROUP LIMITED
    15699992
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-05-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-29 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAYFIELD HOMES CONSTRUCTION LIMITED
    - now 11653413
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 35 - Director → ME
  • 26
    HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
    15858890
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED
    - 2019-07-09 11646331
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HAYFIELD HOMES GROUP LIMITED
    10766735
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    2017-05-11 ~ 2017-08-04
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HAYFIELD PROJECTS LIMITED
    - now 15871672
    HH PROJECTS LIMITED
    - 2024-08-08 15871672
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 25 - Director → ME
  • 30
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HH (HALLOW) LIMITED
    11782834 12561316
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 27 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HH (WILLINGTON) LIMITED
    - now 11790495
    HH (MOGGERHANGER) LIMITED
    - 2019-07-18 11790495 11996642
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 37 - Director → ME
  • 34
    HH FACILITIES 2 LIMITED
    15865759 12094137
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 23 - Director → ME
  • 35
    HH FACILITIES LIMITED
    12094137 15865759
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 30 - Director → ME
  • 36
    HIGH STREET (RYTON) LIMITED
    13997159
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ 2024-01-23
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HILL END ROAD (TWYNING) LIMITED
    13003318
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-02 ~ 2023-05-20
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-17 ~ 2023-05-20
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HORSE HILL (CALLOW END) LIMITED
    13749218
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-17 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    IMPNEY DROITWICH LTD
    16054531
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 42
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-17 ~ 2023-05-20
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LANDMARK CONSULTANCY AND PROJECT MANAGEMENT LIMITED
    07128066
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ 2012-07-01
    IIF 42 - Director → ME
  • 44
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-11 ~ 2023-05-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LIVING SPACE HOUSING LIMITED
    11343226
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2018-11-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-10 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MAIN STREET (SILSOE) LIMITED
    11549990
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 31 - Director → ME
  • 49
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MARFORD ROAD (WHEATHAMPSTEAD) LIMITED
    17030810
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MERRION STREET LEEDS LIMITED
    12105479
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-07-17 ~ now
    IIF 29 - Director → ME
  • 53
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-17 ~ 2023-05-20
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-20 ~ 2023-10-10
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NORTH WEST HORSHAM ESTATES LTD
    10347248
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (12 parents)
    Officer
    2019-03-07 ~ 2023-05-20
    IIF 41 - Director → ME
    Person with significant control
    2017-12-06 ~ 2023-05-20
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-22 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    POOL FARM (DAVENTRY) LIMITED
    12228050
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-26 ~ 2022-03-02
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SEMMINGTON ROAD (MELKSHAM 2) LTD
    - now 14600101 13872499
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-18 ~ 2023-05-20
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TERRA (GAYDON) LIMITED
    16899472
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-09 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    TERRA (HANSLOPE) LIMITED
    16878823
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-27 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TERRA (HOPWAS) LIMITED
    16897438
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TERRA (NW CHELT) LIMITED
    16897375
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TERRA (OFFENHAM) LIMITED
    17028398
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TERRA STRATEGIC LIMITED
    09387824
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    THE HAWKESBURY GROUP LIMITED
    - now 11205277
    HAWKESBURY GOLF CLUB LIMITED
    - 2019-07-29 11205277
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-23 ~ 2020-03-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    2022-11-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TOOT LANE (BOSTON) LIMITED
    14651554
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-09 ~ 2023-11-28
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    VERDANT REAL ESTATE LIMITED
    14156135
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ 2023-03-07
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WHITTINGTON ROAD (PARKWAY) LIMITED
    - now 14599943
    BROOKFIELD (CHURCHDOWN) LTD
    - 2023-03-09 14599943
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ 2024-12-03
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-22 ~ 2023-05-20
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-13 ~ 2023-05-20
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.