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 Simon Paul Eastwood

    Related profiles found in government register
  • Mr Simon Paul Eastwood
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 1

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 2
  • Mr Simon Paul Eastwood
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 8

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 9
  • Eastwood, Simon Paul
    British charter surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 10
  • Eastwood, Simon Paul
    British charterd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 11
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 76

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 77

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 78

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 79 IIF 80 IIF 81

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, United Kingdom

      IIF 87

    • 4, Birchley Estate, Birchfield Lane, Oldbury, West Midlands, B69 1DT, England

      IIF 88
  • Eastwood, Simon Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Constance Street, Manchester, M15 4JQ, England

      IIF 89

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 90

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 91
  • Eastwood, Simon Paul
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 92
  • Eastwood, Simon
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Eastwood Emporium Suite 4 The Storage Works, Heys Lane, Great Harwood, Blackburn, BB6 7UA, England

      IIF 93
  • Eastwood, Simon Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth, Temple Way, Farnham Common, Slough, Buckinghamshire, SL2 3HE

      IIF 94
  • Eastwood, Simon
    British british born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 95
  • Eastwood, Simon
    British chartered surveyor born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Eastwood, Simon
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 108
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 104 - director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 53 - director → ME
  • 3
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 105 - director → ME
  • 4
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 102 - director → ME
  • 5
    Floor 1 7 Constance Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 78 - director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 90 - director → ME
  • 7
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 103 - director → ME
  • 8
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 98 - director → ME
  • 9
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 99 - director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 77 - director → ME
  • 11
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 29 - director → ME
  • 12
    104-106 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 30 - director → ME
  • 13
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 107 - director → ME
  • 14
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 106 - director → ME
  • 15
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 100 - director → ME
  • 16
    104-106 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 28 - director → ME
  • 17
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 97 - director → ME
  • 18
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 79 - director → ME
  • 19
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 82 - director → ME
  • 20
    Floor 1 7 Constance Street, Manchester, England
    Corporate (5 parents)
    Officer
    2020-02-04 ~ now
    IIF 96 - director → ME
  • 21
    7 Constance Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 89 - director → ME
  • 22
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 15 - director → ME
  • 23
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 84 - director → ME
  • 24
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 86 - director → ME
  • 25
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 81 - director → ME
  • 26
    4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-28 ~ now
    IIF 87 - director → ME
  • 27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 83 - director → ME
  • 28
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 80 - director → ME
  • 29
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2021-06-18 ~ now
    IIF 95 - director → ME
  • 30
    Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 23 - director → ME
  • 31
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 91 - director → ME
  • 33
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 85 - director → ME
  • 34
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-28 ~ now
    IIF 88 - director → ME
  • 35
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 101 - director → ME
Ceased 76
  • 1
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 35 - director → ME
  • 2
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 47 - director → ME
  • 3
    6th Floor, Olympic House Manchester Airport, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 21 - director → ME
  • 4
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 73 - director → ME
  • 5
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 51 - director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 46 - director → ME
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -29,699 GBP2023-12-31
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 76 - director → ME
  • 8
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 50 - director → ME
  • 9
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 48 - director → ME
  • 10
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 31 - director → ME
  • 11
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Corporate (6 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 92 - director → ME
  • 12
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 43 - director → ME
  • 13
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 65 - director → ME
  • 14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 39 - director → ME
  • 15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 61 - director → ME
  • 16
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-06-01 ~ 2018-11-30
    IIF 68 - director → ME
    2018-11-30 ~ 2019-04-12
    IIF 67 - director → ME
  • 17
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 70 - director → ME
  • 18
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 32 - director → ME
  • 19
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 10 - director → ME
  • 20
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    24,405 GBP2023-12-31
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 36 - director → ME
  • 21
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 72 - director → ME
  • 22
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 55 - director → ME
  • 23
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 57 - director → ME
  • 24
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2005-07-13 ~ 2018-12-12
    IIF 54 - director → ME
  • 25
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 60 - director → ME
  • 26
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2004-07-07 ~ 2018-12-12
    IIF 52 - director → ME
  • 27
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 37 - director → ME
  • 28
    5 Jessel Street, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 8 - director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 116 - director → ME
  • 30
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 64 - director → ME
  • 31
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 69 - director → ME
  • 32
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 24 - director → ME
  • 33
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 26 - director → ME
  • 34
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 25 - director → ME
  • 35
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 44 - director → ME
  • 36
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 66 - director → ME
  • 37
    SOCIAL BREAKFAST LIMITED - 2022-08-15
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 27 - director → ME
  • 38
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 59 - director → ME
  • 39
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2017-12-08
    IIF 38 - director → ME
  • 40
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    ~ 1992-12-01
    IIF 117 - director → ME
  • 41
    INTERCEDE 758 LIMITED - 1990-04-18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 111 - director → ME
  • 42
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    422,734 GBP2021-07-01 ~ 2022-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 14 - director → ME
  • 43
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,804,808 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 13 - director → ME
  • 44
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,120,040 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 12 - director → ME
  • 45
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Equity (Company account)
    -13,296,115 GBP2016-12-31
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 16 - director → ME
  • 46
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 75 - director → ME
  • 47
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 11 - director → ME
  • 48
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 45 - director → ME
  • 49
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 41 - director → ME
  • 50
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (6 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 7 - Has significant influence or control → OE
  • 51
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 19 - director → ME
  • 52
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 56 - director → ME
  • 53
    RCL ASSOCIATES LIMITED - 2023-12-08
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 108 - director → ME
  • 54
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Corporate (7 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 17 - director → ME
  • 55
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 33 - director → ME
  • 56
    ASK CENTRAL LIMITED - 2021-02-24
    Unit 2 Block C, Hulme Street, Salford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 49 - director → ME
  • 57
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,375,910 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 6 - Has significant influence or control → OE
  • 58
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,824,292 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 3 - Has significant influence or control → OE
  • 59
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    982,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 5 - Has significant influence or control → OE
  • 60
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 34 - director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 4 - Has significant influence or control → OE
  • 61
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 18 - director → ME
    ~ 1992-12-15
    IIF 112 - director → ME
  • 62
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 20 - director → ME
    ~ 1992-12-15
    IIF 113 - director → ME
  • 63
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 74 - director → ME
  • 64
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 58 - director → ME
  • 65
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 63 - director → ME
  • 66
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 115 - director → ME
  • 67
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 109 - director → ME
  • 68
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-03-21
    IIF 114 - director → ME
  • 69
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 110 - director → ME
  • 70
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 118 - director → ME
  • 71
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 22 - director → ME
  • 72
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2016-03-10 ~ 2017-04-07
    IIF 93 - director → ME
  • 73
    11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 40 - director → ME
  • 74
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 42 - director → ME
  • 75
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 62 - director → ME
  • 76
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 94 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.