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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

Kelly, Patrick James

    Related profiles found in government register
  • Kelly, Patrick James
    Irish born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom

      IIF 1
  • Kelly, Patrick James
    Irish born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 4

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

      IIF 5

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

      IIF 6
  • Kelly, Patrick James
    Irish company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Kelly, Patrick James
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Kelly, Patrick James
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Patrick James
    Irish company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72
  • Kelly, Patrick James
    Irish director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Patrick James
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 112

    • 13 Portland Rd, Birmingham, West Midlands, B16 9HN

      IIF 113
  • Kelly, James Patrick
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Mr Patrick James Kelly
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
  • Kelly, Patrick James
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr James Patrick Kelly
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Kelly, Patrick James
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Kelly, Patrick James
    British

    Registered addresses and corresponding companies

    • Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, West Midlands, B95 5NY

      IIF 120
  • Mr Patrick James Kelly
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 121 IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130
  • Mr Patrick James Kelly
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 86
  • 1
    DSM GROUP HOLDINGS LIMITED - 2017-04-03
    SECKLOE 386 LIMITED - 2008-05-22
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 104 - Director → ME
  • 2
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,031,700 GBP2024-12-31
    Officer
    2024-10-29 ~ now
    IIF 43 - Director → ME
  • 3
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-23 ~ now
    IIF 66 - Director → ME
  • 4
    CILLDARA GROUP (DUBLIN) LTD - 2022-11-22
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    876,074 GBP2024-12-31
    Officer
    2021-07-30 ~ now
    IIF 24 - Director → ME
  • 5
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    734,325 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 41 - Director → ME
  • 6
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -57,732 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 7
    CORBALLY (DRS) LTD - 2019-09-27
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,005,504 GBP2024-12-31
    Officer
    2018-11-12 ~ now
    IIF 35 - Director → ME
  • 8
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    791,487 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 32 - Director → ME
  • 9
    LONE STAR (GRAPPENHALL) LIMITED - 2025-07-23
    50 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,332 GBP2024-12-31
    Officer
    2018-04-20 ~ now
    IIF 1 - Director → ME
  • 10
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,552 GBP2024-12-31
    Officer
    2021-02-02 ~ now
    IIF 26 - Director → ME
  • 11
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,628 GBP2024-12-31
    Officer
    2020-08-05 ~ now
    IIF 23 - Director → ME
  • 12
    PORTWAY PROPERTY LTD - 2019-09-11
    GREENACRES REDEVELOPMENTS LTD - 2019-03-13
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,244 GBP2024-12-31
    Officer
    2019-02-12 ~ now
    IIF 37 - Director → ME
  • 13
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,568 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 30 - Director → ME
  • 14
    REDHILL ROAD INVESTMENTS LTD - 2019-09-26
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,157,203 GBP2024-12-31
    Officer
    2018-11-16 ~ now
    IIF 36 - Director → ME
  • 15
    PJK DEVELOPMENTS (SUDBURY) LIMITED - 2024-12-18
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,569 GBP2024-12-31
    Officer
    2023-10-13 ~ now
    IIF 3 - Director → ME
  • 16
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    523,908 GBP2024-12-31
    Officer
    2021-03-30 ~ now
    IIF 17 - Director → ME
  • 17
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    111,848 GBP2024-12-31
    Officer
    2019-09-05 ~ now
    IIF 9 - Director → ME
  • 18
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,412 GBP2024-12-31
    Officer
    2018-04-10 ~ now
    IIF 38 - Director → ME
  • 19
    15 Brewery Street, Aston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1,779,739 GBP2024-12-31
    Officer
    2007-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DSM ASBESTOS SURVEYING LTD. - 2017-04-03
    DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,201,874 GBP2024-12-31
    Officer
    1996-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ST FRANCIS ESTATES LLP - 2017-05-15
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    603,846 GBP2024-03-31
    Officer
    2008-05-27 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    2014-09-02 ~ now
    IIF 57 - Director → ME
  • 24
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 62 - Director → ME
  • 25
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-12 ~ now
    IIF 55 - Director → ME
  • 26
    ST FRANCIS GROUP (BRANTHAM 2) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    956,261 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 45 - Director → ME
  • 27
    ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 91 - Director → ME
  • 28
    ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    2012-04-17 ~ dissolved
    IIF 98 - Director → ME
  • 29
    ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
    ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 54 - Director → ME
  • 30
    ST FRANCIS GROUP (EDGBASTON) LTD - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,088,606 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 48 - Director → ME
  • 31
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 82 - Director → ME
  • 32
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Officer
    2017-02-07 ~ now
    IIF 51 - Director → ME
  • 33
    ST FRANCIS GROUP (GARNETT ROAD) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -203,213 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 50 - Director → ME
  • 34
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-01-31 ~ now
    IIF 63 - Director → ME
  • 35
    ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,634 GBP2024-03-31
    Officer
    2016-12-06 ~ now
    IIF 49 - Director → ME
  • 36
    ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
    ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 64 - Director → ME
  • 37
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2012-10-12 ~ now
    IIF 56 - Director → ME
  • 38
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-03 ~ now
    IIF 59 - Director → ME
  • 39
    ST FRANCIS GROUP (RADWAY) LTD - 2017-04-05
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,925,637 GBP2024-03-31
    Officer
    2016-11-21 ~ now
    IIF 44 - Director → ME
  • 40
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ now
    IIF 61 - Director → ME
  • 41
    ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-10-25 ~ dissolved
    IIF 90 - Director → ME
  • 42
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Officer
    2017-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 43
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Officer
    2017-02-13 ~ dissolved
    IIF 81 - Director → ME
  • 44
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-05-23 ~ now
    IIF 29 - Director → ME
  • 45
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-25 ~ dissolved
    IIF 92 - Director → ME
  • 46
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ now
    IIF 58 - Director → ME
  • 47
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Officer
    2017-02-14 ~ dissolved
    IIF 79 - Director → ME
  • 48
    ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    2014-12-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-02-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 69 - Director → ME
  • 51
    BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-02 ~ now
    IIF 39 - Director → ME
  • 52
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,404 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 42 - Director → ME
  • 53
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2005-06-15 ~ now
    IIF 28 - Director → ME
  • 54
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-06-11 ~ now
    IIF 53 - Director → ME
  • 55
    The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,744 GBP2016-12-31
    Officer
    2005-01-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 57
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 33 - Director → ME
  • 58
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    -950,858 GBP2024-12-31
    Officer
    2020-08-14 ~ now
    IIF 20 - Director → ME
  • 59
    1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,221 GBP2024-12-31
    Officer
    2021-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    -719 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 40 - Director → ME
  • 61
    1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,545 GBP2024-12-31
    Officer
    2020-11-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 19 - Director → ME
  • 63
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 16 - Director → ME
  • 64
    1 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 22 - Director → ME
  • 65
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-04 ~ now
    IIF 70 - Director → ME
  • 66
    MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,225 GBP2024-12-31
    Officer
    2023-06-20 ~ now
    IIF 31 - Director → ME
  • 67
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -477,733 GBP2024-08-31
    Officer
    2022-08-15 ~ now
    IIF 13 - Director → ME
  • 68
    247 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,302,141 GBP2023-12-31
    Person with significant control
    2019-10-03 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    OSBORNE LIVING WELLFIT STREET LTD - 2022-03-31
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-03-08 ~ now
    IIF 10 - Director → ME
  • 70
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -427,930 GBP2024-08-31
    Officer
    2021-08-19 ~ now
    IIF 11 - Director → ME
  • 71
    247 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,920 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 72
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,132 GBP2024-12-31
    Officer
    2021-05-03 ~ now
    IIF 25 - Director → ME
  • 73
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -438,114 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 12 - Director → ME
  • 74
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,574 GBP2024-12-31
    Officer
    2020-03-20 ~ now
    IIF 4 - Director → ME
  • 75
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,635 GBP2024-12-31
    Officer
    2017-08-25 ~ now
    IIF 52 - Director → ME
  • 76
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    14,724,042 GBP2024-12-31
    Officer
    2016-10-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 77
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -627,338 GBP2024-12-31
    Officer
    2017-09-14 ~ now
    IIF 47 - Director → ME
  • 78
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Officer
    2013-04-18 ~ now
    IIF 15 - Director → ME
  • 79
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    177,117 GBP2024-12-31
    Officer
    2018-12-10 ~ now
    IIF 5 - Director → ME
  • 80
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,657 GBP2024-12-31
    Officer
    2023-02-17 ~ now
    IIF 34 - Director → ME
  • 81
    ALCOURT LTD - 2016-07-15
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -392,817 GBP2024-12-31
    Officer
    2016-07-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    ST FRANCIS PROPERTIES LLP - 2017-05-15
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    451,670 GBP2024-03-31
    Officer
    2009-05-21 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 83
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,038 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 6 - Director → ME
  • 84
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -163,690 GBP2024-12-31
    Officer
    2024-10-29 ~ now
    IIF 46 - Director → ME
  • 85
    108 Ranby Road, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,728 GBP2018-12-31
    Officer
    2016-10-28 ~ dissolved
    IIF 110 - Director → ME
  • 86
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Officer
    2017-03-24 ~ now
    IIF 68 - Director → ME
Ceased 47
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2017-03-31
    IIF 76 - Director → ME
  • 2
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ 2017-03-31
    IIF 109 - Director → ME
  • 3
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,970 GBP2024-07-31
    Officer
    2015-06-10 ~ 2017-03-31
    IIF 94 - Director → ME
  • 4
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2005-11-18 ~ 2017-03-31
    IIF 74 - Director → ME
  • 5
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    2015-08-13 ~ 2017-03-31
    IIF 87 - Director → ME
  • 6
    CORBALLY (DRS) LTD - 2019-09-27
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,005,504 GBP2024-12-31
    Person with significant control
    2018-11-12 ~ 2019-09-29
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,628 GBP2024-12-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 131 - Has significant influence or control → OE
  • 8
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Person with significant control
    2017-03-27 ~ 2017-04-01
    IIF 134 - Has significant influence or control → OE
  • 9
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    IIF 141 - Has significant influence or control → OE
  • 10
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 138 - Has significant influence or control → OE
  • 11
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 143 - Has significant influence or control → OE
  • 12
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-14 ~ 2017-04-01
    IIF 140 - Has significant influence or control → OE
  • 13
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 102 - Director → ME
  • 14
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 103 - Director → ME
  • 15
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 80 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1994-10-12 ~ 2017-03-31
    IIF 73 - Director → ME
  • 17
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 96 - Director → ME
  • 18
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 89 - Director → ME
  • 19
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,404 GBP2024-12-31
    Person with significant control
    2017-04-27 ~ 2017-04-27
    IIF 133 - Has significant influence or control → OE
  • 20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2005-06-15 ~ 2005-12-30
    IIF 120 - Secretary → ME
  • 21
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ 2024-11-08
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -438,114 GBP2024-12-31
    Person with significant control
    2017-03-09 ~ 2017-04-01
    IIF 116 - Has significant influence or control → OE
  • 23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,635 GBP2024-12-31
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 137 - Has significant influence or control → OE
  • 24
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -627,338 GBP2024-12-31
    Person with significant control
    2017-09-14 ~ 2017-09-14
    IIF 135 - Has significant influence or control → OE
  • 25
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    2013-07-03 ~ 2016-01-15
    IIF 100 - Director → ME
  • 26
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2013-07-03 ~ 2016-04-22
    IIF 85 - Director → ME
  • 27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2006-02-03 ~ 2017-03-31
    IIF 93 - Director → ME
  • 28
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2015-09-04 ~ 2017-03-31
    IIF 105 - Director → ME
  • 29
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ 2015-01-21
    IIF 113 - Director → ME
  • 30
    DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,737 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-07-16
    IIF 112 - Director → ME
  • 31
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2013-02-27 ~ 2017-03-31
    IIF 107 - Director → ME
  • 32
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-13 ~ 2017-03-31
    IIF 77 - Director → ME
  • 33
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 84 - Director → ME
  • 34
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 106 - Director → ME
  • 35
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 97 - Director → ME
  • 36
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 88 - Director → ME
  • 37
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2015-10-07 ~ 2017-03-31
    IIF 71 - Director → ME
  • 38
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 95 - Director → ME
  • 39
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 99 - Director → ME
  • 40
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2012-11-22 ~ 2017-03-31
    IIF 101 - Director → ME
  • 41
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 86 - Director → ME
  • 42
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 108 - Director → ME
  • 43
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 65 - Director → ME
  • 44
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 78 - Director → ME
  • 45
    ALCOURT LTD - 2016-07-15
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -392,817 GBP2024-12-31
    Person with significant control
    2016-07-08 ~ 2017-04-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 46
    108 Ranby Road, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,728 GBP2018-12-31
    Person with significant control
    2016-10-28 ~ 2017-04-01
    IIF 136 - Ownership of shares – 75% or more → OE
  • 47
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Person with significant control
    2017-03-24 ~ 2017-04-01
    IIF 139 - Ownership of shares – 75% or more → OE

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