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

Clarke, Adrian Graham

child relation
Offspring entities and appointments
Active 134
  • 1
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    PINCO 1947 LIMITED - 2003-05-29
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 118 - secretary → ME
  • 2
    Albany Road Coventry 1-5 Management Company Ltd, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,098 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 34 - director → ME
  • 3
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,190 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 38 - director → ME
  • 4
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,308 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 35 - director → ME
  • 5
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 36 - director → ME
  • 6
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,615 GBP2023-07-31
    Officer
    2022-12-19 ~ now
    IIF 37 - director → ME
  • 7
    D P LEWINS LIMITED - 2011-06-20
    Im House, South Drive, Coleshill, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 122 - secretary → ME
  • 8
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-02-19 ~ dissolved
    IIF 102 - director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-02 ~ now
    IIF 2 - director → ME
  • 10
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 109 - secretary → ME
  • 11
    PINCO 1948 LIMITED - 2003-05-29
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 108 - secretary → ME
  • 12
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 136 - secretary → ME
  • 13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-03 ~ now
    IIF 126 - secretary → ME
  • 14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 101 - director → ME
    2013-02-05 ~ now
    IIF 142 - secretary → ME
  • 15
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-04 ~ now
    IIF 69 - director → ME
  • 16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    2024-12-06 ~ now
    IIF 115 - secretary → ME
  • 17
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 135 - secretary → ME
  • 18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 143 - secretary → ME
  • 19
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 12 - director → ME
  • 20
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 7 - director → ME
  • 21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2020-07-07 ~ now
    IIF 92 - director → ME
  • 22
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 97 - director → ME
  • 23
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 61 - director → ME
  • 24
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 98 - director → ME
  • 25
    The Gate, International Drive, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 40 - director → ME
  • 26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 76 - director → ME
  • 27
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-12 ~ now
    IIF 79 - director → ME
  • 28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-09-24 ~ now
    IIF 65 - director → ME
  • 29
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 24 - director → ME
  • 30
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-07 ~ now
    IIF 64 - director → ME
  • 31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 41 - director → ME
  • 32
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 13 - director → ME
  • 33
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 20 - director → ME
  • 34
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 132 - secretary → ME
  • 35
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 145 - secretary → ME
  • 36
    I M F S LIMITED - 2010-07-14
    I.M. FINANCIAL SERVICES LIMITED - 2008-01-28
    MEAUJO (243) LIMITED - 1995-01-13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 147 - secretary → ME
  • 37
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 125 - secretary → ME
  • 38
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-24 ~ now
    IIF 63 - director → ME
    2013-01-24 ~ now
    IIF 146 - secretary → ME
  • 39
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 141 - secretary → ME
  • 40
    MEAUJO (202) LIMITED - 1993-11-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 130 - secretary → ME
  • 41
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 133 - secretary → ME
  • 42
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 134 - secretary → ME
  • 43
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-20 ~ now
    IIF 124 - secretary → ME
  • 44
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 139 - secretary → ME
  • 45
    MEAUJO (182) LIMITED - 1993-04-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 127 - secretary → ME
  • 46
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2011-01-04 ~ now
    IIF 51 - director → ME
  • 47
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 82 - director → ME
  • 48
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 27 - director → ME
  • 49
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 48 - director → ME
  • 50
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2011-01-04 ~ now
    IIF 81 - director → ME
  • 51
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 99 - director → ME
  • 52
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 9 - director → ME
  • 53
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-04 ~ now
    IIF 91 - director → ME
  • 54
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 14 - director → ME
  • 55
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 8 - director → ME
  • 56
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-01-04 ~ now
    IIF 71 - director → ME
  • 57
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2011-01-04 ~ now
    IIF 87 - director → ME
  • 58
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-01-04 ~ now
    IIF 83 - director → ME
  • 59
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 100 - director → ME
  • 60
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 28 - director → ME
  • 61
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-04 ~ now
    IIF 49 - director → ME
  • 62
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-01-04 ~ now
    IIF 54 - director → ME
  • 63
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 45 - director → ME
  • 64
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 90 - director → ME
  • 65
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-01-04 ~ now
    IIF 73 - director → ME
  • 66
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 95 - director → ME
  • 67
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 77 - director → ME
    2011-01-04 ~ now
    IIF 116 - secretary → ME
  • 68
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 96 - director → ME
  • 69
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 11 - director → ME
  • 70
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 47 - director → ME
  • 71
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 67 - director → ME
  • 72
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 23 - director → ME
  • 73
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ now
    IIF 140 - secretary → ME
  • 74
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-05 ~ now
    IIF 112 - secretary → ME
  • 75
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 131 - secretary → ME
  • 76
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 50 - director → ME
  • 77
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 26 - director → ME
  • 78
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-11-07 ~ now
    IIF 56 - director → ME
  • 79
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 43 - director → ME
  • 80
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-27 ~ now
    IIF 46 - director → ME
  • 81
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-21 ~ now
    IIF 75 - director → ME
  • 82
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents)
    Officer
    2016-02-26 ~ now
    IIF 52 - director → ME
  • 83
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 89 - director → ME
  • 84
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 18 - director → ME
  • 85
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 17 - director → ME
  • 86
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 10 - director → ME
  • 87
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 19 - director → ME
  • 88
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 104 - director → ME
  • 89
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-14 ~ now
    IIF 57 - director → ME
  • 90
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 68 - director → ME
  • 91
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 58 - director → ME
  • 92
    IMP HILL TOP LIMITED - 2016-06-07
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 15 - director → ME
  • 93
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-26 ~ now
    IIF 94 - director → ME
  • 94
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 66 - director → ME
  • 95
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 60 - director → ME
  • 96
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 74 - director → ME
  • 97
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 86 - director → ME
  • 98
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 62 - director → ME
  • 99
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-06 ~ now
    IIF 59 - director → ME
  • 100
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-14 ~ now
    IIF 78 - director → ME
  • 101
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 72 - director → ME
  • 102
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 85 - director → ME
  • 103
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 129 - secretary → ME
  • 104
    NEAT PRECISION LIMITED - 1987-01-30
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 123 - secretary → ME
  • 105
    SSANGYONG MOTOR DISTRIBUTORS LIMITED - 2003-02-28
    SSANGYONG CONCESSIONAIRES LTD. - 1994-04-19
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 128 - secretary → ME
  • 106
    MAHINDRA CARS LIMITED - 2013-02-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 137 - secretary → ME
  • 107
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 33 - director → ME
  • 108
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    158 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 4 - director → ME
  • 109
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2012-12-01 ~ now
    IIF 32 - director → ME
  • 110
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    39 GBP2023-09-30
    Officer
    2021-12-15 ~ now
    IIF 3 - director → ME
  • 111
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 21 - director → ME
  • 112
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 114 - secretary → ME
  • 113
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 120 - secretary → ME
  • 114
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 117 - secretary → ME
  • 115
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 55 - director → ME
    2016-12-23 ~ now
    IIF 113 - secretary → ME
  • 116
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 103 - director → ME
  • 117
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 5 - director → ME
  • 118
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-23 ~ now
    IIF 6 - director → ME
  • 119
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 84 - director → ME
  • 120
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-19 ~ dissolved
    IIF 80 - director → ME
  • 121
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 105 - director → ME
  • 122
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 93 - director → ME
  • 123
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,005 GBP2016-12-31
    Officer
    2019-01-29 ~ dissolved
    IIF 44 - director → ME
  • 124
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2019-01-29 ~ dissolved
    IIF 88 - director → ME
  • 125
    CHADSIGN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    IIF 138 - secretary → ME
  • 126
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 111 - secretary → ME
  • 127
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 110 - secretary → ME
  • 128
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    PINCO 1979 LIMITED - 2003-08-08
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 119 - secretary → ME
  • 129
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 107 - secretary → ME
  • 130
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-03 ~ now
    IIF 144 - secretary → ME
  • 131
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 121 - secretary → ME
  • 132
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-18 ~ now
    IIF 1 - director → ME
  • 133
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-01 ~ now
    IIF 42 - director → ME
  • 134
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 70 - director → ME
Ceased 9
  • 1
    Albany Road Coventry 1-5 Management Company Ltd, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,098 GBP2023-12-31
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 29 - director → ME
  • 2
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,190 GBP2023-12-31
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 31 - director → ME
  • 3
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,308 GBP2023-12-31
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 30 - director → ME
  • 4
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Officer
    2017-07-07 ~ 2020-01-07
    IIF 25 - director → ME
  • 5
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,615 GBP2023-07-31
    Officer
    2017-07-07 ~ 2020-01-07
    IIF 22 - director → ME
  • 6
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 53 - director → ME
  • 7
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-01-04 ~ 2012-07-08
    IIF 16 - director → ME
  • 8
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2011-01-04 ~ 2021-04-09
    IIF 39 - director → ME
  • 9
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 106 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.