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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Tracey

    Related profiles found in government register
  • Mr Michael John Tracey
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, United Kingdom

      IIF 1

    • First Floor 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

      IIF 2
  • Mr Michael John Tracey
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 3 IIF 4

    • First Floor 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 5 IIF 6

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG, England

      IIF 7
  • Tracey, Michael John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, United Kingdom

      IIF 8
  • Tracey, Michael John
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tracey, Michael John
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 26 IIF 27
  • Tracey, Michael John
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG

      IIF 28

    • 1st, Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 29

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 30 IIF 31 IIF 32

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 33 IIF 34 IIF 35
  • Tracey, Michael John
    British surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 36 IIF 37

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 38

    • Holly House, 37 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, England

      IIF 39
  • Tracey, Michael John
    British born in December 1966

    Registered addresses and corresponding companies

    • 190 The Cell Gaydon Road, Bishop's Itchington, Warwick, Warwickshire, CV47 2RD

      IIF 40
  • Tracey, Michael John
    British chartered surveyor born in December 1966

    Registered addresses and corresponding companies

    • 190a Southfield Road, Chiswick, London, W4 5LD

      IIF 41
  • Tracey, Michael John
    British company director born in December 1966

    Registered addresses and corresponding companies

    • The Cell, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2RD

      IIF 42
  • Tracey, Michael John
    British director born in December 1966

    Registered addresses and corresponding companies

    • 190a Southfield Road, Chiswick, London, W4 5LD

      IIF 43 IIF 44
  • Tracey, Michael John
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 45 IIF 46

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 47

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 48

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 49 IIF 50
  • Tracey, Michael John
    British

    Registered addresses and corresponding companies

    • 190a Southfield Road, Chiswick, London, W4 5LD

      IIF 51
  • Tracey, Michael John
    British chartered surveyor

    Registered addresses and corresponding companies

    • 190a Southfield Road, Chiswick, London, W4 5LD

      IIF 52
  • Tracey, Michael John
    British director

    Registered addresses and corresponding companies

    • 190a Southfield Road, Chiswick, London, W4 5LD

      IIF 53
  • Tracey, Michael John

    Registered addresses and corresponding companies

    • Corner Cottage, Fulbrook Lane Lower Fulbrook, Warwick, Warwickshire, CV35 8AS

      IIF 54
child relation
Offspring entities and appointments
Active 35
  • 1
    BANKFIELD HOUSE (COVENTRY) LIMITED
    06421271
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BANKFIELD MANAGEMENT LIMITED
    06491502
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BOV MANAGEMENT LIMITED
    - now 06095719
    NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED
    - 2007-05-09 06095719
    57 Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    2007-02-12 ~ now
    IIF 9 - Director → ME
  • 4
    CANNOCK BF FINANCE LIMITED
    09322647
    Portal, First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 5
    CANNOCK DEVELOPMENTS (FIELDS END) LLP
    OC311401
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 6
    CANNOCK DEVELOPMENTS LIMITED
    03138183
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,496 GBP2024-12-31
    Officer
    2003-03-01 ~ now
    IIF 13 - Director → ME
  • 7
    CANNOCK DUBLIN INVESTOR LIMITED
    09671787
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171 GBP2020-12-31
    Officer
    2015-11-24 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CANNOCK INVESTMENTS LIMITED
    - now 02599144
    SPEED 1437 LIMITED - 1991-05-10
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,435 GBP2024-12-31
    Officer
    2015-11-24 ~ now
    IIF 10 - Director → ME
  • 9
    CANNOCK PROJECTS LLP
    - now OC334650
    OVL (BANKFIELD) LLP
    - 2011-09-14 OC334650
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 10
    CANNOCK REGEN LLP
    - now OC319069
    OVL BANBURY LLP
    - 2012-08-14 OC319069
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841,099 GBP2025-04-30
    Officer
    2006-05-02 ~ now
    IIF 46 - LLP Designated Member → ME
  • 11
    CANNOCK RENEWABLES LIMITED
    08840286
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,834,418 GBP2024-12-31
    Officer
    2015-11-24 ~ now
    IIF 19 - Director → ME
  • 12
    CANNOCK RESIDENTIAL LIMITED
    - now 05194560
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -523,844 GBP2024-12-31
    Officer
    2014-12-16 ~ now
    IIF 23 - Director → ME
  • 13
    CANNOCK SP LIMITED
    - now 04287034
    OFFICE VILLAGES LIMITED
    - 2011-09-20 04287034
    RECONO LIMITED
    - 2004-01-13 04287034
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,295,659 GBP2024-12-31
    Officer
    2002-04-03 ~ now
    IIF 16 - Director → ME
  • 14
    CANNOCK TOPCO LIMITED
    11453685
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,388,774 GBP2024-12-31
    Officer
    2018-07-09 ~ now
    IIF 24 - Director → ME
  • 15
    CANNOCK WINDFARM SERVICES LIMITED
    09257653
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    446,433 GBP2024-12-31
    Officer
    2014-12-09 ~ now
    IIF 18 - Director → ME
  • 16
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 50 - LLP Member → ME
  • 17
    HEYFORD CONTRACTING LIMITED
    - now 02810058
    CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
    SHELFCO (NO.859) LIMITED - 1993-07-16 01226222, 01712354, 01712355... (more)
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,702 GBP2024-12-31
    Officer
    2018-02-27 ~ now
    IIF 12 - Director → ME
  • 18
    HEYFORD GROUP LTD
    - now 05316135
    HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,421 GBP2023-12-31
    Officer
    2017-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 19
    HEYFORD HOLDINGS LIMITED
    11028489
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -861 GBP2024-12-31
    Officer
    2017-10-24 ~ now
    IIF 21 - Director → ME
  • 20
    HEYFORD HOMES (OAKLEY) LTD.
    11101352
    C/o Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    743,448 GBP2021-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 21
    HEYFORD HOMES (STOURBRIDGE) LIMITED
    11840348
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 22
    HEYFORD HOMES LIMITED
    - now 04973610 04858165
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    256,656 GBP2024-12-31
    Officer
    2017-11-06 ~ now
    IIF 15 - Director → ME
  • 23
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    10 Lower Thames Street, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 49 - LLP Member → ME
  • 24
    MP SUITES LLP
    OC373986
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,170 GBP2025-03-31
    Officer
    2012-04-04 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2021-11-21 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    PORT@L LIMITED
    - now 03513549 03889820
    CALLFLEX LIMITED - 2000-09-27
    CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,943 GBP2024-12-31
    Officer
    2003-01-01 ~ now
    IIF 14 - Director → ME
  • 26
    PORTAL (BANKFIELD) LIMITED
    06485168
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-28 ~ dissolved
    IIF 38 - Director → ME
  • 27
    PORTAL DATA CENTRES LTD
    07913452
    1st Floor, 3800 Parkside Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 28
    PORTAL HOLDCO LIMITED
    12348697 04286994
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    452,194 GBP2024-12-31
    Officer
    2019-12-04 ~ now
    IIF 22 - Director → ME
  • 29
    PORTAL LEICESTER LIMITED
    09425629
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,332 GBP2024-12-31
    Officer
    2015-02-06 ~ now
    IIF 11 - Director → ME
  • 30
    PORTAL TOPCO LIMITED
    11422456
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,185,190 GBP2024-12-31
    Officer
    2018-06-19 ~ now
    IIF 20 - Director → ME
  • 31
    SECURED CONTRACTS LIMITED
    - now 05193765
    DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
    CAPABILITY GREEN VCT LIMITED - 2004-08-16
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2015-11-24 ~ dissolved
    IIF 36 - Director → ME
  • 32
    STONECOMBE CR LIMITED
    - now 11414570
    STONECOMBE RESIDUAL LIMITED
    - 2018-08-07 11414570
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    STONECOMBE MANAGEMENT LIMITED
    - now 10178583
    STONECOMBE MANAGEMENT LTD LIMITED
    - 2016-05-19 10178583
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 34
    STONECOMBE PR LIMITED
    11468390 13188717
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-17 ~ dissolved
    IIF 31 - Director → ME
  • 35
    STONECOMBE SP LIMITED
    13188717 11468390
    Chantry House High Street, Coleshill, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,442,371 GBP2024-12-31
    Officer
    2021-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    BANBURY RESIDUAL LTD
    07911926
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-05-01
    IIF 29 - Director → ME
  • 2
    CANNOCK DEVELOPMENTS LIMITED
    03138183
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,496 GBP2024-12-31
    Officer
    1998-04-06 ~ 2003-03-01
    IIF 41 - Director → ME
    2001-12-24 ~ 2003-02-07
    IIF 52 - Secretary → ME
  • 3
    CANNOCK INVESTMENTS LIMITED
    - now 02599144
    SPEED 1437 LIMITED - 1991-05-10
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,435 GBP2024-12-31
    Officer
    2001-12-24 ~ 2003-02-27
    IIF 51 - Secretary → ME
  • 4
    CANNOCK SP LIMITED - now
    OFFICE VILLAGES LIMITED - 2011-09-20
    RECONO LIMITED
    - 2004-01-13 04287034
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,295,659 GBP2024-12-31
    Officer
    2002-04-03 ~ 2003-07-02
    IIF 53 - Secretary → ME
  • 5
    CANNOCK TOPCO LIMITED
    11453685
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,388,774 GBP2024-12-31
    Person with significant control
    2018-07-09 ~ 2018-08-03
    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
  • 6
    CIRCULUS HOLDCO LIMITED
    12419892
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-23 ~ 2020-06-03
    IIF 26 - Director → ME
  • 7
    CYGNUS COURT MANAGEMENT COMPANY LIMITED
    05331084
    Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    6,767 GBP2024-03-31
    Officer
    2005-01-12 ~ 2006-11-03
    IIF 40 - Director → ME
  • 8
    HEYFORD CONTRACTING LIMITED - now
    CONNAUGHT CONSTRUCTION LIMITED
    - 2004-12-06 02810058
    SHELFCO (NO.859) LIMITED - 1993-07-16 01226222, 01712354, 01712355... (more)
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,702 GBP2024-12-31
    Officer
    2001-12-24 ~ 2004-11-17
    IIF 54 - Secretary → ME
  • 9
    HEYFORD HOMES (THORNTON HALL) LIMITED
    - now 05460845
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED
    - 2006-04-26 05460845
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,732 GBP2019-12-31
    Officer
    2005-05-23 ~ 2006-08-07
    IIF 42 - Director → ME
  • 10
    PORT@L GLASGOW LIMITED - now
    CALLFLEX GLASGOW LIMITED
    - 2000-10-19 03514832
    CANNOCK COMMUNICATIONS (TANNOCHSIDE) LIMITED
    - 1999-06-15 03514832
    CANNOCK COMMUNICATION (TANNOCHSIDE) LIMITED
    - 1998-02-27 03514832
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-02-20 ~ 2000-09-13
    IIF 44 - Director → ME
  • 11
    PORT@L LIMITED - now 03889820
    CALLFLEX LIMITED
    - 2000-09-27 03513549
    CANNOCK COMMUNICATIONS LIMITED
    - 1999-06-15 03513549
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,943 GBP2024-12-31
    Officer
    1998-02-19 ~ 2000-09-13
    IIF 43 - Director → ME
  • 12
    PORTAL HOLDCO LIMITED
    12348697 04286994
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    452,194 GBP2024-12-31
    Person with significant control
    2020-02-10 ~ 2020-02-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PORTAL TOPCO LIMITED
    11422456
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,185,190 GBP2024-12-31
    Person with significant control
    2018-06-19 ~ 2018-08-03
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    STONECOMBE PR LIMITED
    11468390 13188717
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-07-17 ~ 2020-02-10
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    WELL FIELD WAY MANAGEMENT COMPANY LIMITED
    11436001
    Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,456 GBP2024-06-30
    Officer
    2019-08-16 ~ 2022-03-31
    IIF 39 - Director → ME

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