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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick James Kelly

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Mr Patrick James Kelly
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 83

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

      IIF 84

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

      IIF 85 IIF 86
  • Kelly, Patrick James
    Irish director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 126

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

      IIF 127
  • 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 128

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

      IIF 129
  • 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 130
  • 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 131
  • 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 132 IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
  • 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 137
  • 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 138
  • Kelly, Patrick James
    British

    Registered addresses and corresponding companies

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

      IIF 139
  • 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 140

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

      IIF 141

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

      IIF 142 IIF 143 IIF 144
  • 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 146
  • 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 147
child relation
Offspring entities and appointments 117
  • 1
    ARDEN HOUSE HOLDINGS LIMITED
    - now 06550003
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 06419404... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 118 - Director → ME
  • 2
    BEESTON FIELDS GOLF CLUB LIMITED
    00995443
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 57 - Director → ME
  • 3
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2006-12-08 ~ 2017-03-31
    IIF 90 - Director → ME
  • 4
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2012-11-16 ~ 2017-03-31
    IIF 123 - Director → ME
  • 5
    BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
    12431656
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ now
    IIF 80 - Director → ME
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Officer
    2015-06-10 ~ 2017-03-31
    IIF 108 - Director → ME
  • 7
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2005-11-18 ~ 2017-03-31
    IIF 88 - Director → ME
  • 8
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Unit E, Salcombe Road, Alfreton, England
    Active Corporate (9 parents)
    Officer
    2015-08-13 ~ 2017-03-31
    IIF 101 - Director → ME
  • 9
    CILLDARA GROUP (ASHFIELD) LIMITED
    - now 13540657
    CILLDARA GROUP (DUBLIN) LTD
    - 2022-11-22 13540657
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 38 - Director → ME
  • 10
    CILLDARA GROUP (BAGLAN BAY) LIMITED
    15177606
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 55 - Director → ME
  • 11
    CILLDARA GROUP (BEESTON) LIMITED
    15811811
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 132 - Director → ME
  • 12
    CILLDARA GROUP (DRS) LTD
    - now 11671776
    CORBALLY (DRS) LTD
    - 2019-09-27 11671776
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-09-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CILLDARA GROUP (EXETER) LTD
    12193666
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 46 - Director → ME
  • 14
    CILLDARA GROUP (GRAPPENHALL) LIMITED
    - now 11322180
    LONE STAR (GRAPPENHALL) LIMITED
    - 2025-07-23 11322180
    The Mill, One High Street, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-20 ~ now
    IIF 138 - Director → ME
  • 15
    CILLDARA GROUP (HEADINGTON) LTD
    13172521
    1 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 40 - Director → ME
  • 16
    CILLDARA GROUP (HOLMES CHAPEL) LTD
    12794263
    1 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 11 - Has significant influence or control → OE
  • 17
    CILLDARA GROUP (PORTWAY) LTD
    - now 11821428
    PORTWAY PROPERTY LTD
    - 2019-09-11 11821428
    GREENACRES REDEVELOPMENTS LTD
    - 2019-03-13 11821428
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-12 ~ now
    IIF 51 - Director → ME
  • 18
    CILLDARA GROUP (RAINHAM) LTD
    12344702
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2019-12-02 ~ now
    IIF 44 - Director → ME
  • 19
    CILLDARA GROUP (REDHILL RD) LTD
    - now 11680907
    REDHILL ROAD INVESTMENTS LTD
    - 2019-09-26 11680907
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-16 ~ now
    IIF 50 - Director → ME
  • 20
    CILLDARA GROUP (SUDBURY) LIMITED
    - now 15211144
    PJK DEVELOPMENTS (SUDBURY) LIMITED
    - 2024-12-18 15211144
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 133 - Director → ME
  • 21
    CILLDARA GROUP (WILKES AVE) LTD
    13303388
    1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    IIF 31 - Director → ME
  • 22
    CILLDARA GROUP (WYTHALL GREEN) LIMITED
    - now 16067916
    KSW WYTHALL GREEN LIMITED
    - 2026-02-24 16067916
    1 High Street, Henley-in-arden, England
    Active Corporate (8 parents)
    Officer
    2024-11-08 ~ now
    IIF 36 - Director → ME
  • 23
    CILLDARA GROUP HOLDINGS LTD
    12191424
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 141 - Director → ME
  • 24
    CONEYGRE REDEVELOPMENTS LIMITED
    11301053
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-10 ~ now
    IIF 52 - Director → ME
  • 25
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Officer
    2007-02-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CORBALLY ASBESTOS SURVEYING LIMITED
    - now 06772854
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED
    - 2007-11-27 03167284
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    1996-03-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CORBALLY ESTATES LLP
    - now OC337578
    ST FRANCIS ESTATES LLP
    - 2017-05-15 OC337578
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ now
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    CORBALLY GROUP (AVIATION) LIMITED
    - now 09200564
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2014-09-02 ~ now
    IIF 71 - Director → ME
  • 30
    CORBALLY GROUP (BESCOT) LIMITED
    - now 06857047
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ now
    IIF 76 - Director → ME
  • 31
    CORBALLY GROUP (BORDESLEY HALL) LIMITED
    - now 08028455
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-12 ~ now
    IIF 69 - Director → ME
  • 32
    CORBALLY GROUP (BRANTHAM 2) LIMITED
    - now 10507801
    ST FRANCIS GROUP (BRANTHAM 2) LIMITED
    - 2017-04-03 10507801 06857031
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ now
    IIF 59 - Director → ME
  • 33
    CORBALLY GROUP (CANNOCK) LIMITED
    - now 09640433
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 105 - Director → ME
  • 34
    CORBALLY GROUP (COVENTRY) LIMITED
    - now 08034665
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-17 ~ dissolved
    IIF 112 - Director → ME
  • 35
    CORBALLY GROUP (DIGBETH) LIMITED
    - now 06857059
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ now
    IIF 68 - Director → ME
  • 36
    CORBALLY GROUP (EDGBASTON) LIMITED
    - now 10427193
    ST FRANCIS GROUP (EDGBASTON) LTD
    - 2017-04-03 10427193
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ now
    IIF 62 - Director → ME
  • 37
    CORBALLY GROUP (EVESHAM) LIMITED
    10691934
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-04-01
    IIF 14 - Has significant influence or control → OE
  • 38
    CORBALLY GROUP (FINMERE) LIMITED
    10606426
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-02-07
    IIF 21 - Has significant influence or control → OE
  • 39
    CORBALLY GROUP (GARNETT ROAD) LIMITED
    - now 10508042
    ST FRANCIS GROUP (GARNETT ROAD) LIMITED
    - 2017-04-03 10508042
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 64 - Director → ME
  • 40
    CORBALLY GROUP (HARBURY) LIMITED
    - now 08384152
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2013-01-31 ~ now
    IIF 77 - Director → ME
  • 41
    CORBALLY GROUP (KNOCKANALLY) LIMITED
    - now 10511459
    ST FRANCIS GROUP (KNOCKANALLY) LIMITED
    - 2017-04-03 10511459
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ now
    IIF 63 - Director → ME
  • 42
    CORBALLY GROUP (NORTON LANE) LIMITED
    - now 06133713
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ now
    IIF 78 - Director → ME
  • 43
    CORBALLY GROUP (PENLEE) LIMITED
    - now 08250708
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 70 - Director → ME
  • 44
    CORBALLY GROUP (PERRY BARR) LIMITED
    - now 09338100
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2014-12-03 ~ now
    IIF 73 - Director → ME
  • 45
    CORBALLY GROUP (RADWAY) LIMITED
    - now 10488552
    ST FRANCIS GROUP (RADWAY) LTD
    - 2017-04-05 10488552
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ now
    IIF 58 - Director → ME
  • 46
    CORBALLY GROUP (TEWKESBURY) LIMITED
    - now 08047902
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ now
    IIF 75 - Director → ME
  • 47
    CORBALLY GROUP (WELFORD) LIMITED
    - now 08748806
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 48
    CORBALLY GROUP HOLDINGS LIMITED
    10616461
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 18 - Has significant influence or control → OE
  • 49
    CORBALLY GROUP LIMITED
    10617292
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 23 - Has significant influence or control → OE
  • 50
    CORBALLY HOLDINGS LIMITED
    - now 01115746
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631770... (more)
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Officer
    2008-05-23 ~ now
    IIF 43 - Director → ME
  • 51
    CORBALLY PROPERTIES 31 LIMITED
    - now 08624956
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 OC345835... (more)
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 106 - Director → ME
  • 52
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2007-01-26 ~ now
    IIF 72 - Director → ME
  • 53
    CORBALLY PROPERTY DEVELOPMENTS LIMITED
    10618896
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-01
    IIF 20 - Has significant influence or control → OE
  • 54
    CORBALLY PROPERTY INVESTMENTS LIMITED
    - now 09350234
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-11 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    CRANEFARM LIMITED
    04461632
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (10 parents)
    Officer
    2006-02-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    CRANSLEY DEVELOPMENTS LIMITED
    05984250
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 83 - Director → ME
  • 57
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED
    - 2012-11-07 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 116 - Director → ME
  • 58
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED
    - 2008-05-12 06573445
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 117 - Director → ME
  • 59
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED
    - 2017-01-23 10420719
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 94 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED
    - 1998-06-09 02266325
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1994-10-12 ~ 2017-03-31
    IIF 87 - Director → ME
  • 61
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 110 - Director → ME
  • 62
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 103 - Director → ME
  • 63
    GATEWAY 18 LIMITED
    - now 06699422 07692348... (more)
    BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ now
    IIF 53 - Director → ME
  • 64
    HENDISON LTD
    10745017
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-27 ~ 2017-04-27
    IIF 13 - Has significant influence or control → OE
  • 65
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Officer
    2005-06-15 ~ now
    IIF 42 - Director → ME
    2005-06-15 ~ 2005-12-30
    IIF 139 - Secretary → ME
  • 66
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-06-11 ~ now
    IIF 67 - Director → ME
  • 67
    K&G ENFIELD LIMITED
    14134822
    The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    KALASTINA (UK) LIMITED
    05345480 16658474
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 69
    KALASTINA (UK) LTD
    16658474 05345480
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 47 - Director → ME
  • 70
    KNOWSLEY REDEVELOPMENTS LTD
    12812398
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ now
    IIF 34 - Director → ME
  • 71
    KSW (CHESTERTON) LIMITED
    13633703
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 72
    KSW (EVESHAM) LIMITED
    14809628
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    2023-04-17 ~ now
    IIF 54 - Director → ME
  • 73
    KSW BRIZE NORTON LTD
    13027430
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2020-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    KSW DAVENTRY LIMITED
    16067795
    1 High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    2024-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-08 ~ 2024-11-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    KSW GROUP HOLDINGS LIMITED
    16145382
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    IIF 30 - Director → ME
  • 76
    M.O.P.M. LIMITED
    13955182
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 84 - Director → ME
  • 77
    MARTA 1944 GROUP HOLDINGS LIMITED
    - now 14946809
    MARTA 1994 GROUP HOLDINGS LIMITED
    - 2023-06-27 14946809
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 45 - Director → ME
  • 78
    O & CO (IRE) LIMITED
    14294925
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 145 - Director → ME
  • 79
    OSBORNE & CO ARGYLE STREET LIMITED
    SC637183
    247 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    OSBORNE LIVING CANADA WATER LTD
    - now 13962980
    OSBORNE LIVING WELLFIT STREET LTD
    - 2022-03-31 13962980
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 142 - Director → ME
  • 81
    OSBORNE LIVING LIMITED
    13575211
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 143 - Director → ME
  • 82
    OSBORNE+CO MAYBURY HOLDINGS LIMITED
    SC724851
    247 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 137 - Director → ME
  • 83
    PJK (CANALSIDE DUBLIN) LTD
    13372078
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ now
    IIF 39 - Director → ME
  • 84
    PJK DEVELOPMENTS (HILDEN MILL) LTD
    - now 10661451
    CORBALLY GROUP (HILDEN MILL) LIMITED
    - 2017-11-20 10661451
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-09 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-01
    IIF 127 - Has significant influence or control → OE
  • 85
    PJK DEVELOPMENTS (SANDYFORD) LTD
    12527599
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2020-03-20 ~ now
    IIF 134 - Director → ME
  • 86
    PJK DEVELOPMENTS (WALSALL) LIMITED
    10933578
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 17 - Has significant influence or control → OE
  • 87
    PJK HOLDINGS LIMITED
    10440575
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Officer
    2016-10-21 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 88
    PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED
    10963199
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-09-14
    IIF 15 - Has significant influence or control → OE
  • 89
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Officer
    2013-04-18 ~ now
    IIF 29 - Director → ME
  • 90
    RATTLECHAIN REDEVELOPMENTS LTD
    11718644
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-10 ~ now
    IIF 135 - Director → ME
  • 91
    RIVERSIDE DRIVE INVESTMENTS 1 LIMITED
    08595864 08595884
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-07-03 ~ 2016-01-15
    IIF 114 - Director → ME
  • 92
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-03 ~ 2016-04-22
    IIF 99 - Director → ME
  • 93
    SCOTHOLME WORKS REGENERATION LIMITED
    14672050
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 48 - Director → ME
  • 94
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-03 ~ 2017-03-31
    IIF 107 - Director → ME
  • 95
    SFGE PROPERTIES LIMITED
    09761971
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2017-03-31
    IIF 119 - Director → ME
  • 96
    SG 3030 LIMITED
    - now 04491467 03194506... (more)
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2015-01-21
    IIF 129 - Director → ME
  • 97
    SG6060 LIMITED
    - now 07981458 07981423... (more)
    DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2015-07-16
    IIF 128 - Director → ME
  • 98
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2013-02-27 ~ 2017-03-31
    IIF 121 - Director → ME
  • 99
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-10-13 ~ 2017-03-31
    IIF 91 - Director → ME
  • 100
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 98 - Director → ME
  • 101
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 120 - Director → ME
  • 102
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 111 - Director → ME
  • 103
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 102 - Director → ME
  • 104
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2015-10-07 ~ 2017-03-31
    IIF 85 - Director → ME
  • 105
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED
    - 2009-12-21 06133155
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 109 - Director → ME
  • 106
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED
    - 2016-09-27 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 113 - Director → ME
  • 107
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED
    - 2013-04-05 08304510
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2012-11-22 ~ 2017-03-31
    IIF 115 - Director → ME
  • 108
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 100 - Director → ME
  • 109
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED
    - 2016-02-25 09376357 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 122 - Director → ME
  • 110
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED
    - 2009-05-11 06857012
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 79 - Director → ME
  • 111
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 92 - Director → ME
  • 112
    SWINFORD (SIROCCO) LIMITED
    - now 10269041
    ALCOURT LTD
    - 2016-07-15 10269041
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-04-01
    IIF 27 - Ownership of shares – 75% or more → OE
    2017-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    THE CORBALLY GROUP PARTNERSHIP LLP
    - now OC345835
    ST FRANCIS PROPERTIES LLP
    - 2017-05-15 OC345835 08624956... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-21 ~ now
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    THE UNIQUE PUCK COMPANY LTD
    11290490
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 136 - Director → ME
  • 115
    THE WALLED GARDEN AT BEESTON FIELDS LIMITED
    07966791
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 60 - Director → ME
  • 116
    THERMAL VORTEX LIMITED
    10450733
    108 Ranby Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 117
    VANGUARD GLOBAL REALTY LIMITED
    - now 10690044
    FORTHTOWN LTD
    - 2017-04-28 10690044
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-03-24 ~ 2017-04-01
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.