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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 Desmond Noel Kelly

    Related profiles found in government register
  • Mr Desmond Noel Kelly
    Irish born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 1
    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 2
    • The Mill, One High Street, Henley-in-arden, B95 5AA, England

      IIF 3
    • The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 4 IIF 5 IIF 6
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 10 IIF 11 IIF 12
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 13 IIF 14 IIF 15
  • Kelly, Desmond Noel
    Irish born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 16 IIF 17
    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 18
    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 19
    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, England

      IIF 20 IIF 21 IIF 22
    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 23 IIF 24
    • The Mill, One High Street, Henley-in-arden, B95 5AA, England

      IIF 25
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 26
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 27 IIF 28 IIF 29
  • Kelly, Desmond Noel
    Irish company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY

      IIF 38
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 39 IIF 40 IIF 41
    • The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 42
  • Kelly, Desmond Noel
    Irish director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Desmod Noel
    Irish born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 55
  • Desmond Noel Kelly
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 56
  • Mr Desmond Noel Kelly
    Irish born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 57
  • Kelly, Desmond Noel
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 58
  • Kelly, Desmond Noel Martin
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, England

      IIF 59
  • Kelly, Desmond Noel
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 60 IIF 61
  • Kelly, Desmond Noel
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY

      IIF 62
    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 63
    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 64
    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 65 IIF 66 IIF 67
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 68
  • Kelly, Desmond Noel
    Irish commercial director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 69
  • Kelly, Desmond Noel
    Irish company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 70 IIF 71 IIF 72
    • The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 74
  • Kelly, Desmond Noel
    Irish director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arden House, Arden Road Heartlands, Birmingham, B8 1DE

      IIF 75
    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 76 IIF 77 IIF 78
    • April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY

      IIF 79
  • Kelly, Desmond Noel
    Irish director

    Registered addresses and corresponding companies
    • Hob Hill Farm, Seafield Lane Alvechurch, Birmingham, B48 7HL

      IIF 80 IIF 81
child relation
Offspring entities and appointments 70
  • 1
    ARDEN HOUSE HOLDINGS LIMITED
    - now 06550003
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 06352846, 04329501, 02877974... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 2
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2006-12-08 ~ 2017-03-31
    IIF 43 - Director → ME
  • 3
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,206,970 GBP2024-07-31
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 72 - Director → ME
  • 4
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2008-07-18 ~ 2017-03-31
    IIF 38 - Director → ME
  • 5
    CILLDARA GROUP (ASHFIELD) LIMITED
    - now 13540657
    CILLDARA GROUP (DUBLIN) LTD
    - 2022-11-22 13540657
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    876,074 GBP2024-12-31
    Officer
    2021-07-30 ~ now
    IIF 58 - Director → ME
  • 6
    CILLDARA GROUP (BAGLAN BAY) LIMITED
    15177606
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    734,325 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 25 - Director → ME
  • 7
    CILLDARA GROUP (DRS) LTD
    - now 11671776
    CORBALLY (DRS) LTD
    - 2019-09-27 11671776
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,005,504 GBP2024-12-31
    Officer
    2018-11-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-09-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CILLDARA GROUP (HOLMES CHAPEL) LTD
    12794263
    1 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -18,628 GBP2024-12-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 1 - Has significant influence or control OE
  • 9
    CILLDARA GROUP (PORTWAY) LTD
    - now 11821428
    PORTWAY PROPERTY LTD
    - 2019-09-11 11821428
    GREENACRES REDEVELOPMENTS LTD
    - 2019-03-13 11821428
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,244 GBP2024-12-31
    Officer
    2019-02-12 ~ now
    IIF 23 - Director → ME
  • 10
    CILLDARA GROUP (RAINHAM) LTD
    12344702
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    93,568 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 21 - Director → ME
  • 11
    CILLDARA GROUP (REDHILL RD) LTD
    - now 11680907
    REDHILL ROAD INVESTMENTS LTD
    - 2019-09-26 11680907
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,157,203 GBP2024-12-31
    Officer
    2018-11-16 ~ now
    IIF 65 - Director → ME
  • 12
    CILLDARA GROUP (WILKES AVE) LTD
    13303388
    1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    523,908 GBP2024-12-31
    Officer
    2021-03-30 ~ now
    IIF 16 - Director → ME
  • 13
    CILLDARA GROUP HOLDINGS LTD
    12191424
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    111,848 GBP2024-12-31
    Officer
    2019-09-05 ~ now
    IIF 20 - Director → ME
  • 14
    CONEYGRE REDEVELOPMENTS LIMITED
    11301053
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,412 GBP2024-12-31
    Officer
    2018-04-10 ~ now
    IIF 66 - Director → ME
  • 15
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Equity (Company account)
    1,779,739 GBP2024-12-31
    Officer
    2007-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CORBALLY ASBESTOS SURVEYING LIMITED
    - now 06772854
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED
    - 2007-11-27 03167284
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,201,874 GBP2024-12-31
    Officer
    1996-03-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    CORBALLY ESTATES LLP
    - now OC337578
    ST FRANCIS ESTATES LLP
    - 2017-05-15 OC337578
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    603,846 GBP2024-03-31
    Officer
    2008-05-27 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    CORBALLY GROUP (AVIATION) LIMITED
    - now 09200564
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    2014-12-16 ~ now
    IIF 68 - Director → ME
  • 20
    CORBALLY GROUP (BESCOT) LIMITED
    - now 06857047
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 31 - Director → ME
  • 21
    CORBALLY GROUP (BORDESLEY HALL) LIMITED
    - now 08028455
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-26 ~ now
    IIF 37 - Director → ME
  • 22
    CORBALLY GROUP (CANNOCK) LIMITED
    - now 09640433
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    2015-11-09 ~ dissolved
    IIF 73 - Director → ME
  • 23
    CORBALLY GROUP (COVENTRY) LIMITED
    - now 08034665
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    2012-04-26 ~ dissolved
    IIF 51 - Director → ME
  • 24
    CORBALLY GROUP (DIGBETH) LIMITED
    - now 06857059
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 29 - Director → ME
  • 25
    CORBALLY GROUP (EVESHAM) LIMITED
    10691934
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Person with significant control
    2017-03-27 ~ 2017-04-01
    IIF 57 - Has significant influence or control as a member of a firm OE
  • 26
    CORBALLY GROUP (FINMERE) LIMITED
    10606426
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    IIF 9 - Has significant influence or control OE
  • 27
    CORBALLY GROUP (HARBURY) LIMITED
    - now 08384152
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-04-22 ~ now
    IIF 28 - Director → ME
  • 28
    CORBALLY GROUP (NORTON LANE) LIMITED
    - now 06133713
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 27 - Director → ME
  • 29
    CORBALLY GROUP (PENLEE) LIMITED
    - now 08250708
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2013-04-22 ~ now
    IIF 55 - Director → ME
  • 30
    CORBALLY GROUP (PERRY BARR) LIMITED
    - now 09338100
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-16 ~ now
    IIF 32 - Director → ME
  • 31
    CORBALLY GROUP (TEWKESBURY) LIMITED
    - now 08047902
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ now
    IIF 34 - Director → ME
  • 32
    CORBALLY GROUP (WELFORD) LIMITED
    - now 08748806
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 33
    CORBALLY GROUP HOLDINGS LIMITED
    10616461
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 6 - Has significant influence or control OE
  • 34
    CORBALLY GROUP LIMITED
    10617292
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 4 - Has significant influence or control OE
  • 35
    CORBALLY HOLDINGS LIMITED
    - now 01115746
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631343, 10631485, 10631770
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-05-23 ~ now
    IIF 19 - Director → ME
  • 36
    CORBALLY PROPERTIES 31 LIMITED
    - now 08624956
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 10631774, OC345835
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 37
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ now
    IIF 36 - Director → ME
  • 38
    CORBALLY PROPERTY DEVELOPMENTS LIMITED
    10618896
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-14 ~ 2017-04-01
    IIF 7 - Has significant influence or control OE
  • 39
    CORBALLY PROPERTY INVESTMENTS LIMITED
    - now 09350234
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    2014-12-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    CRANEFARM LIMITED
    04461632
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (10 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-08-01 ~ now
    IIF 30 - Director → ME
    2006-02-03 ~ 2006-08-01
    IIF 81 - Secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED
    - 2012-11-07 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 49 - Director → ME
  • 42
    DMP CAPITAL LIMITED
    15030671
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-11-06 ~ now
    IIF 59 - Director → ME
  • 43
    DNK CORPORATE HOLDINGS LIMITED
    10440660
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    17,969,622 GBP2024-12-31
    Officer
    2016-10-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 44
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED
    - 2008-05-12 06573445
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 77 - Director → ME
  • 45
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED
    - 2017-01-23 10420719
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED
    - 1998-06-09 02266325
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    ~ 2017-03-31
    IIF 75 - Director → ME
  • 47
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 78 - Director → ME
  • 48
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 76 - Director → ME
  • 49
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2007-10-12 ~ now
    IIF 64 - Director → ME
  • 50
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-06-11 ~ now
    IIF 33 - Director → ME
  • 51
    KNOWSLEY REDEVELOPMENTS LTD
    12812398
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -950,858 GBP2024-12-31
    Officer
    2020-08-14 ~ now
    IIF 17 - Director → ME
  • 52
    MARTA 1944 GROUP HOLDINGS LIMITED
    - now 14946809
    MARTA 1994 GROUP HOLDINGS LIMITED
    - 2023-06-27 14946809
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,225 GBP2024-12-31
    Officer
    2023-06-20 ~ now
    IIF 22 - Director → ME
  • 53
    PJK DEVELOPMENTS (HILDEN MILL) LTD - now
    CORBALLY GROUP (HILDEN MILL) LIMITED
    - 2017-11-20 10661451
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -438,114 GBP2024-12-31
    Person with significant control
    2017-03-09 ~ 2017-04-01
    IIF 5 - Has significant influence or control OE
  • 54
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Officer
    2017-08-08 ~ now
    IIF 26 - Director → ME
  • 55
    RATTLECHAIN REDEVELOPMENTS LTD
    11718644
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    177,117 GBP2024-12-31
    Officer
    2018-12-10 ~ now
    IIF 67 - Director → ME
  • 56
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2016-01-15 ~ 2016-04-22
    IIF 70 - Director → ME
  • 57
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2006-08-01 ~ 2017-03-31
    IIF 48 - Director → ME
    2006-02-03 ~ 2006-08-01
    IIF 80 - Secretary → ME
  • 58
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 42 - Director → ME
  • 59
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 47 - Director → ME
  • 60
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 45 - Director → ME
  • 61
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 54 - Director → ME
  • 62
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 44 - Director → ME
  • 63
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2015-10-07 ~ 2017-03-31
    IIF 69 - Director → ME
  • 64
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED
    - 2009-12-21 06133155
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 50 - Director → ME
  • 65
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED
    - 2016-09-27 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 53 - Director → ME
  • 66
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED
    - 2013-04-05 08304510
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2017-03-31
    IIF 40 - Director → ME
  • 67
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 52 - Director → ME
  • 68
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED
    - 2016-02-25 09376357 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 74 - Director → ME
  • 69
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED
    - 2009-05-11 06857012
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 35 - Director → ME
  • 70
    THE CORBALLY GROUP PARTNERSHIP LLP
    - now OC345835
    ST FRANCIS PROPERTIES LLP
    - 2017-05-15 OC345835 10631774, 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    451,670 GBP2024-03-31
    Officer
    2009-05-21 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE

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