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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

Baker, Brian Edward

    Related profiles found in government register
  • Baker, Brian Edward
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arden House, Arden Road, Heartlands, Birmingham, B8 1DE, England

      IIF 1 IIF 2

    • icon of address Meryll House, Worcester Road, Bromsgrove, B61 7DN, England

      IIF 3

    • icon of address The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 4

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 5 IIF 6

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 7 IIF 8 IIF 9

    • icon of address The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA

      IIF 20

    • icon of address The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 21

    • icon of address Wymering Cottage, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, England

      IIF 22

    • icon of address Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 23
  • Baker, Brian Edward
    British cfo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 25

    • icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Baker, Brian Edward
    British chartered certified accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address April Barns, Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom

      IIF 29
  • Baker, Brian Edward
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The School, High Street, Lyndhurst, Hampshire, SO43 7BB

      IIF 30

    • icon of address Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 31 IIF 32
  • Baker, Brian Edward
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 33

    • icon of address Southampton Science Park, 2 Venture Road, Chilworth, Southampton, SO16 7NP, England

      IIF 34 IIF 35 IIF 36
  • Baker, Brian Edward
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 47
  • Baker, Brian Edward
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 48
  • Baker, Brian Edward
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • icon of address 31 Uplands Avenue, Finchfield, Wolverhampton, West Midlands, WV3 8AA

      IIF 49
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

    • icon of address April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY, England

      IIF 50

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 51

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 52 IIF 53 IIF 54

    • icon of address April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY

      IIF 59
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

    • icon of address April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY

      IIF 60

    • icon of address April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 61

    • icon of address April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 62

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 63 IIF 64

    • icon of address Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 65
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

    • icon of address April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 66

    • icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 67

    • icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 68 IIF 69
  • Mr Brian Edward Baker
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN

      IIF 70

    • icon of address Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 71 IIF 72
  • Baker, Brian Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Wymering House, Sandy Lane, Lyndhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2024-03-31
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,042 GBP2016-03-31
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2008-04-06 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Southampton Science Park 2 Venture Road, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address Southampton Science Park 2 Venture Road, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address Southampton Science Park 2 Venture Road, Chilworth, Southampton, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address Southampton Science Park 2 Venture Road, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address 35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    ANGELIC DREAMS LIMITED - 2022-04-08
    icon of address Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    icon of calendar 2022-04-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2006-08-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 10
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-03-24 ~ dissolved
    IIF 81 - Secretary → ME
  • 11
    icon of address Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    IIF 33 - Director → ME
Ceased 65
  • 1
    DSM GROUP HOLDINGS LIMITED - 2017-04-03
    SECKLOE 386 LIMITED - 2008-05-22
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2017-03-31
    IIF 63 - Secretary → ME
  • 2
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 5 - Director → ME
    icon of calendar 2006-12-08 ~ 2019-11-21
    IIF 51 - Secretary → ME
  • 3
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-17
    IIF 1 - Director → ME
  • 4
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    icon of address Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,970 GBP2024-07-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-18
    IIF 3 - Director → ME
    icon of calendar 2015-11-09 ~ 2017-12-18
    IIF 74 - Secretary → ME
  • 5
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 6 - Director → ME
    icon of calendar 2005-11-18 ~ 2019-11-21
    IIF 67 - Secretary → ME
  • 6
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    icon of calendar 2017-02-25 ~ 2019-11-21
    IIF 41 - Director → ME
    icon of calendar 2015-11-10 ~ 2019-11-21
    IIF 76 - Secretary → ME
  • 7
    icon of address 15 Brewery Street, Aston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1,537,845 GBP2023-12-31
    Officer
    icon of calendar 2006-09-05 ~ 2017-06-21
    IIF 61 - Secretary → ME
  • 8
    DSM ASBESTOS SURVEYING LTD. - 2017-04-03
    DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2017-03-31
    IIF 59 - Secretary → ME
  • 9
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    995,086 GBP2023-12-31
    Officer
    icon of calendar 2008-07-28 ~ 2017-06-21
    IIF 60 - Secretary → ME
  • 10
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    icon of calendar 2014-10-30 ~ 2014-12-16
    IIF 29 - Director → ME
    icon of calendar 2014-10-09 ~ 2017-03-31
    IIF 96 - Secretary → ME
  • 11
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2017-03-31
    IIF 102 - Secretary → ME
  • 12
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    icon of calendar 2012-04-26 ~ 2017-03-31
    IIF 99 - Secretary → ME
  • 13
    ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    icon of calendar 2015-11-09 ~ 2017-03-31
    IIF 94 - Secretary → ME
  • 14
    ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    icon of calendar 2012-04-26 ~ 2017-03-31
    IIF 80 - Secretary → ME
  • 15
    ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
    ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2017-03-31
    IIF 89 - Secretary → ME
  • 16
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ 2017-03-31
    IIF 84 - Secretary → ME
  • 17
    ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
    ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2017-03-31
    IIF 54 - Secretary → ME
  • 18
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    icon of calendar 2013-04-18 ~ 2017-03-31
    IIF 88 - Secretary → ME
  • 19
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    icon of calendar 2014-12-16 ~ 2017-03-31
    IIF 85 - Secretary → ME
  • 20
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    icon of calendar 2012-04-26 ~ 2017-03-31
    IIF 87 - Secretary → ME
  • 21
    ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-11-01 ~ 2017-03-31
    IIF 86 - Secretary → ME
  • 22
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    icon of calendar 2008-07-28 ~ 2017-03-31
    IIF 62 - Secretary → ME
  • 23
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    icon of calendar 2013-07-29 ~ 2017-03-31
    IIF 79 - Secretary → ME
  • 24
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    icon of calendar 2007-01-26 ~ 2017-06-21
    IIF 56 - Secretary → ME
  • 25
    ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    icon of calendar 2014-12-16 ~ 2017-03-31
    IIF 92 - Secretary → ME
  • 26
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2019-11-21
    IIF 27 - Director → ME
  • 27
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2017-06-21
    IIF 69 - Secretary → ME
  • 28
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 13 - Director → ME
    icon of calendar 2012-03-02 ~ 2019-11-21
    IIF 97 - Secretary → ME
  • 29
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-31
    IIF 48 - Director → ME
    icon of calendar 2008-04-22 ~ 2019-12-31
    IIF 55 - Secretary → ME
  • 30
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    icon of address The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    icon of calendar 2017-02-25 ~ 2019-11-21
    IIF 38 - Director → ME
  • 31
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    icon of address Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 2 - Director → ME
    icon of calendar 2016-01-07 ~ 2019-11-21
    IIF 73 - Secretary → ME
  • 32
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-31
    IIF 15 - Director → ME
    icon of calendar 2008-04-22 ~ 2019-12-31
    IIF 52 - Secretary → ME
  • 33
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-31
    IIF 25 - Director → ME
    icon of calendar 2008-04-22 ~ 2019-12-31
    IIF 53 - Secretary → ME
  • 34
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-11-21
    IIF 46 - Director → ME
  • 35
    ANGELIC DREAMS LIMITED - 2022-04-08
    icon of address Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    icon of calendar 2010-10-18 ~ 2013-07-01
    IIF 22 - Director → ME
  • 36
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2005-12-30 ~ 2017-06-21
    IIF 66 - Secretary → ME
  • 37
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2017-06-21
    IIF 64 - Secretary → ME
  • 38
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,744 GBP2016-12-31
    Officer
    icon of calendar 2005-01-28 ~ 2017-06-21
    IIF 58 - Secretary → ME
  • 39
    icon of address The School, High Street, Lyndhurst, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-04-15 ~ 2021-07-30
    IIF 30 - Director → ME
  • 40
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-12-31
    IIF 42 - Director → ME
  • 41
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -7,566 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-06-21
    IIF 83 - Secretary → ME
  • 42
    DALTONSTONE LIMITED - 1988-02-03
    icon of address Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    779,215 GBP2024-03-31
    Officer
    icon of calendar 1993-07-01 ~ 1994-11-17
    IIF 49 - Director → ME
  • 43
    icon of address First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    icon of calendar 2013-08-01 ~ 2016-01-15
    IIF 77 - Secretary → ME
  • 44
    icon of address Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    icon of calendar 2013-08-01 ~ 2016-04-22
    IIF 82 - Secretary → ME
  • 45
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-01-31 ~ 2019-11-21
    IIF 24 - Director → ME
  • 46
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    icon of calendar 2019-02-20 ~ 2019-11-12
    IIF 28 - Director → ME
  • 47
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-12
    IIF 14 - Director → ME
    icon of calendar 2015-11-20 ~ 2019-11-12
    IIF 100 - Secretary → ME
  • 48
    icon of address The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 21 - Director → ME
    icon of calendar 2013-04-22 ~ 2019-11-21
    IIF 105 - Secretary → ME
  • 49
    icon of address The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 4 - Director → ME
    icon of calendar 2016-12-10 ~ 2019-11-21
    IIF 75 - Secretary → ME
  • 50
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 12 - Director → ME
    icon of calendar 2009-03-24 ~ 2019-11-21
    IIF 93 - Secretary → ME
  • 51
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 8 - Director → ME
    icon of calendar 2009-03-24 ~ 2019-11-21
    IIF 91 - Secretary → ME
  • 52
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 18 - Director → ME
    icon of calendar 2012-03-20 ~ 2019-11-21
    IIF 98 - Secretary → ME
  • 53
    SG7070 LIMITED - 2015-10-08
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 19 - Director → ME
    icon of calendar 2015-03-07 ~ 2019-11-21
    IIF 103 - Secretary → ME
  • 54
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 9 - Director → ME
    icon of calendar 2007-03-01 ~ 2019-11-21
    IIF 57 - Secretary → ME
  • 55
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 17 - Director → ME
    icon of calendar 2009-03-24 ~ 2019-11-21
    IIF 90 - Secretary → ME
  • 56
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 47 - Director → ME
    icon of calendar 2013-03-25 ~ 2019-11-21
    IIF 78 - Secretary → ME
  • 57
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 10 - Director → ME
    icon of calendar 2009-03-24 ~ 2019-11-21
    IIF 95 - Secretary → ME
  • 58
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    icon of address The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 20 - Director → ME
    icon of calendar 2015-01-07 ~ 2019-11-21
    IIF 104 - Secretary → ME
  • 59
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-21
    IIF 16 - Director → ME
    icon of calendar 2009-03-24 ~ 2019-11-21
    IIF 101 - Secretary → ME
  • 60
    icon of address The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-02-25 ~ 2019-11-21
    IIF 39 - Director → ME
  • 61
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-11-21
    IIF 40 - Director → ME
  • 62
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 39 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-11-21
    IIF 45 - Director → ME
  • 63
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2019-11-21
    IIF 26 - Director → ME
  • 64
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-21 ~ 2019-11-21
    IIF 44 - Director → ME
  • 65
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-02-21 ~ 2019-11-21
    IIF 43 - Director → ME

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