logo
explain how to read the page

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

Shovlin, Patrick

    Related profiles found in government register
  • Shovlin, Patrick
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick Joseph
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 26
  • Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick
    Irish none born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies
    • Flat 4, 3a Kinnerton Street, London, SW1X 8EA, United Kingdom

      IIF 58
  • Mr Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patrick Shovlin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hayfield House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

      IIF 78
  • Shovlin, Patrick Joseph
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 79
  • Shovlin, Patrick Joseph
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Farm Street, London, W1J 5RD, England

      IIF 80
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 90 IIF 91
    • Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 92
  • Patrick Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor 240, Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 93
    • Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT

      IIF 94
  • Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dominion Court, 39 Station Road, Solihull, B91 3RT, England

      IIF 100
    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 101
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 102 IIF 103 IIF 104
    • 2 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 51
  • 1
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Person with significant control
    2019-09-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    RACE FARM EMERALD LIMITED - 2013-10-01
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    215,740 GBP2024-05-31
    Officer
    2013-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-05-02 ~ now
    IIF 22 - Director → ME
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-04-29 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,085,461 GBP2024-12-31
    Officer
    2024-05-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 13
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Person with significant control
    2023-09-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    2019-07-12 ~ now
    IIF 19 - Director → ME
  • 16
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of shares – More than 50% but less than 75%OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2019-07-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
  • 19
    HH PROJECTS LIMITED - 2024-08-08
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 9 - Director → ME
  • 20
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    HH (MOGGERHANGER) LIMITED - 2019-07-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-01-31
    Person with significant control
    2019-01-28 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-08-07 ~ now
    IIF 21 - Director → ME
  • 23
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 7 - Director → ME
  • 24
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    2019-07-09 ~ now
    IIF 14 - Director → ME
  • 25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Person with significant control
    2020-11-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Person with significant control
    2021-11-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2020-01-10 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 15 - Director → ME
  • 34
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-07-17 ~ now
    IIF 13 - Director → ME
  • 37
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    2021-03-22 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -453,525 GBP2024-12-31
    Officer
    2020-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-05-20 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-09 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75%OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75%OE
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-27 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-01-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    2018-02-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 35
  • 1
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-21 ~ 2016-03-03
    IIF 80 - Director → ME
  • 2
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Person with significant control
    2019-10-25 ~ 2023-05-20
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-05-20 ~ 2023-08-11
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 10 - Director → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-15 ~ 2021-09-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2014-10-31 ~ 2014-12-22
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-20
    IIF 93 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Has significant influence or control as a member of a firm OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Person with significant control
    2020-01-27 ~ 2023-06-23
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ 2023-05-20
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,511,736 GBP2024-12-31
    Officer
    2021-12-15 ~ 2025-12-18
    IIF 3 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-03-30
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-04-29 ~ 2025-12-18
    IIF 2 - Director → ME
  • 14
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 11 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ 2024-01-23
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ 2023-05-20
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-17 ~ 2023-05-20
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ 2023-05-20
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-18 ~ 2012-07-01
    IIF 58 - Director → ME
  • 21
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-11 ~ 2023-05-20
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-20 ~ 2023-10-10
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    2023-05-17 ~ 2023-05-20
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    212 GBP2022-08-31
    Officer
    2019-03-07 ~ 2023-05-20
    IIF 25 - Director → ME
    Person with significant control
    2017-12-06 ~ 2023-05-20
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2019-09-26 ~ 2022-03-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2017-01-01 ~ 2023-01-31
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Person with significant control
    2018-02-23 ~ 2020-03-10
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Person with significant control
    2023-02-09 ~ 2023-11-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ 2023-03-07
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    2023-01-18 ~ 2024-12-03
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    2021-03-22 ~ 2023-05-20
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    2020-11-13 ~ 2023-05-20
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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