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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

Murphy, Dean Patrick

    Related profiles found in government register
  • Murphy, Dean Patrick
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 37, Henley Close, Tamworth, B79 8TQ, England

      IIF 1
  • Murphy, Dean Patrick
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 37 Henley Close, Tamworth, Staffordshire, B79 8TQ

      IIF 2
  • Murphy, Patrick
    British business executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

      IIF 3 IIF 4 IIF 5
  • Murphy, Patrick
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 6 IIF 7

    • Playfels Grange, 114 Kenilworth Road, Coventry, CV4 7AP, England

      IIF 8

    • Playfels Grange, 141 Kenilworth Road, Coventry, CV4 7AP, England

      IIF 9 IIF 10 IIF 11

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 13 IIF 14

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 15

    • 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

      IIF 16 IIF 17 IIF 18

    • 10, Bowlwell Avenue, Nottingham, NG5 9HX, England

      IIF 20
  • Murphy, Patrick
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Patrick
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 42 IIF 43 IIF 44

    • 4th & 5th Floors, 22 Bruton Street, London, W1J 6QE, England

      IIF 47

    • C/o Vc Capital Management Ltd, Token House, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 48
  • Murphy, Patrick
    British managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 49 IIF 50
  • Murphy, Patrick
    British retired born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Finham Park, Coventry, CV3 6RJ

      IIF 51
  • Murphy, Patrick
    British sales director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 52 IIF 53
  • Murphy, Dean Patrick
    British director

    Registered addresses and corresponding companies

    • 37 Henley Close, Tamworth, Staffordshire, B79 8TQ

      IIF 54
  • Mr Dean Patrick Murphy
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 37, Henley Close, Tamworth, B79 8TQ, England

      IIF 55
  • Murphy, Patrick
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 56
  • Murphy, Patrick
    British retired born in October 1935

    Registered addresses and corresponding companies

    • Fernworthy, Exeter Road, Teignmouth, Devon, TQ14 9JG

      IIF 57
  • Murphy, Patrick
    British director

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 58
  • Murphy, Patrick
    British managing director

    Registered addresses and corresponding companies

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP

      IIF 59 IIF 60
  • Murphy, Patrick
    Irish manager born in December 1968

    Registered addresses and corresponding companies

    • 951, Commisioners Road East, London, Ontario, Canada

      IIF 61
  • Murphy, Patrick
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tigeen Greenbanks First Drive, Dawlish Road, Teignmouth, Devon, TQ14 8TJ

      IIF 62
  • Murphy, Patrick
    British retired born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Union Street, Torquay, TQ2 5QP, England

      IIF 63
  • Murphy, Patrick
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, West Midlands, CV4 7AP, United Kingdom

      IIF 64
  • Mr Patrick Murphy
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 141, Kenilworth Road, Coventry, CV4 7AP

      IIF 65

    • 141, Kenilworth Road, Coventry, CV4 7AP, England

      IIF 66 IIF 67

    • 141, Kenilworth Road, Coventry, W Mids, CV4 7AP

      IIF 68

    • Playfels Grange, 141 Kenilworth Road, Coventry, CV4 7AP, England

      IIF 69

    • Playfels Grange, 141 Kenilworth Road, Coventry, Coventry, West Midlands, CV4 7AP, United Kingdom

      IIF 70

    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 71

    • C/o Vc Capital Management Ltd, Token House, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 72 IIF 73

    • Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire, CV34 4EJ

      IIF 74
  • Murphy, Patrick
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Mount Eagles Avenue, Belfast, BT17 0GN, United Kingdom

      IIF 75
  • Murphy, Patrick

    Registered addresses and corresponding companies

    • 4, Trevaunance Flats, St Agnes, Cornwall, TR5 0SA, England

      IIF 76
  • Mr Patrick Murphy
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 77
  • Patrick Murphy
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 78
  • Mr Patrick Murphy
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Mount Eagles Avenue, Belfast, BT17 0GN, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 46
  • 1
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 19 - Director → ME
  • 2
    VC CAPITAL MANAGEMENT LTD - 2019-04-11
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,103 GBP2024-01-31
    Officer
    2021-09-27 ~ now
    IIF 11 - Director → ME
  • 3
    VC HOLDCO LTD - 2019-04-11
    Playfels Grange, 114 Kenilworth Road, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 8 - Director → ME
  • 4
    DOVER SHIPS STORES LIMITED - 1999-10-25
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 16 - Director → ME
  • 5
    FORMEXPERT LIMITED - 1990-12-18
    141 Kenilworth Road, Coventry, W Mids
    Active Corporate (2 parents)
    Equity (Company account)
    5,040,631 GBP2024-12-31
    Officer
    1996-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 17 - Director → ME
  • 7
    BERESFORD PUMPS LIMITED - 2010-08-27
    BERESFORD PUMPS & EQUIPMENT LIMITED - 2004-11-25
    COSTADOR LIMITED - 2004-09-21
    141 Kenilworth Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2004-09-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 9
    153 Mount Eagles Avenue, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    2024-07-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-07-01 ~ 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
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    PETER BROUGHTON INVESTCO LTD - 2018-04-10
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 11
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    40,501 GBP2017-07-01 ~ 2018-06-30
    Officer
    1995-05-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 12
    Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,818,473 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 13
    141 Kenilworth Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,608 GBP2024-10-31
    Officer
    2023-10-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LIGHTNING AEROSPACE HOLDINGS LIMITED - 2011-08-18
    141 Kenilworth Road, Coventry
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -181,206 GBP2015-09-30
    Officer
    2007-04-19 ~ dissolved
    IIF 42 - Director → ME
    2007-04-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    37 Henley Close, Tamworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,918 GBP2024-04-30
    Officer
    2003-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    Wright Hassall Llp, Olympus Avenue Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2001-04-23 ~ dissolved
    IIF 46 - Director → ME
  • 17
    10 Bowlwell Avenue, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2024-08-12 ~ now
    IIF 20 - Director → ME
  • 18
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1982-09-27
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 18 - Director → ME
  • 19
    ALPHACOVER LIMITED - 1999-10-22
    30 St Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 20
    141 Kenilworth Road Playfels Grange, 141 Kenilworth Road, Coventry, United Kingdom (gbr), United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,899 GBP2022-04-30
    Officer
    2000-02-28 ~ now
    IIF 14 - Director → ME
    2011-03-01 ~ now
    IIF 76 - Secretary → ME
  • 21
    141 Kenilworth Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 41 - Director → ME
  • 22
    141 Kenilworth Road, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2020-04-30
    Officer
    2017-04-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    141 Kenilworth Road, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    141 Kenilworth Road, Coventry, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -694,500 GBP2025-04-30
    Officer
    2017-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    141 Kenilworth Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,019 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 25 - Director → ME
  • 27
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 29
    VC CAPITAL TOPCO LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-01-31
    Officer
    2021-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 30
    CANEDA CAPITAL PROPCO LTD - 2020-10-22
    VC CAPITAL PROPCO LTD - 2019-04-11
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 31
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 24 - Director → ME
  • 32
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 27 - Director → ME
  • 33
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    599 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 34 - Director → ME
  • 34
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 26 - Director → ME
  • 35
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 23 - Director → ME
  • 36
    VC HEALTH HOLDCO LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,027 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 37
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    602 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 32 - Director → ME
  • 38
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 28 - Director → ME
  • 39
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 12 - Director → ME
  • 40
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2021-04-28 ~ now
    IIF 10 - Director → ME
  • 41
    VC WD PROPCO 1 LTD - 2020-10-22
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -69 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 42
    CANEDA PROPCO 101 LTD - 2020-10-21
    VC PROPCO 101 LTD - 2019-04-11
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71 GBP2023-01-31
    Officer
    2021-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 43
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    590 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 31 - Director → ME
  • 44
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2023-01-31
    Officer
    2021-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 45
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 33 - Director → ME
  • 46
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114 GBP2023-01-31
    Officer
    2021-06-24 ~ dissolved
    IIF 38 - Director → ME
Ceased 14
  • 1
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 5 - Director → ME
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109,852 GBP2024-07-31
    Officer
    1997-08-21 ~ 2007-04-24
    IIF 21 - Director → ME
  • 3
    COVENTRY SCHOOL OF FLYING LIMITED - 1995-02-15
    SKYLARK SERVICES LIMITED - 1994-11-22
    Rowley Road, Coventry
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    31,722 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-05-13 ~ 2001-08-01
    IIF 45 - Director → ME
    2013-05-11 ~ 2017-07-11
    IIF 53 - Director → ME
  • 4
    The Club House, Finham Park, Coventry
    Active Corporate (6 parents)
    Officer
    2018-11-21 ~ 2020-11-04
    IIF 51 - Director → ME
  • 5
    Rowley Road, Coventry
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    4,621 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-11 ~ 2017-07-11
    IIF 52 - Director → ME
  • 6
    184 Union Street, Torquay, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-11-20 ~ 2019-02-19
    IIF 63 - Director → ME
  • 7
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 3 - Director → ME
  • 8
    Kroll Advisory Ltd, 4b Cornerblock, Birmingham
    Active Corporate
    Officer
    2007-07-25 ~ 2011-08-01
    IIF 49 - Director → ME
    2007-07-25 ~ 2011-08-01
    IIF 60 - Secretary → ME
  • 9
    Old Palace Lodge Hotel, Church Street, Dunstable, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,049,069 GBP2024-12-31
    Officer
    2004-08-20 ~ 2008-12-11
    IIF 43 - Director → ME
    2004-08-11 ~ 2008-12-11
    IIF 58 - Secretary → ME
  • 10
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    40,501 GBP2017-07-01 ~ 2018-06-30
    Officer
    1995-05-09 ~ 2012-08-31
    IIF 2 - Director → ME
    1995-05-09 ~ 2006-11-20
    IIF 54 - Secretary → ME
  • 11
    29 Veals Mead, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-27 ~ 2009-02-28
    IIF 61 - Director → ME
  • 12
    Butlin Property Services, 40 Howard Road, Clarendon Park, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1999-09-21 ~ 2001-04-04
    IIF 57 - Director → ME
  • 13
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
    SHOOTHARP LIMITED - 1982-09-27
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 4 - Director → ME
  • 14
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-04-07 ~ 2022-04-11
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE

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