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 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 1 IIF 2 IIF 3

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

      IIF 4
  • Kelly, Patrick James
    Irish director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Kelly, Patrick James
    Irish company director 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 7
  • Kelly, Patrick James
    British 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 8

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

      IIF 9 IIF 10 IIF 11
  • Kelly, Patrick James
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 111

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

      IIF 112
  • 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 113
  • 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 114

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

      IIF 115
  • 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 116
  • 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 117
  • 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 118
  • 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 119
  • Kelly, Patrick James

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 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 99 - director → ME
  • 2
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -832,134 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 52 - director → ME
  • 3
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-23 ~ now
    IIF 30 - director → ME
  • 4
    CILLDARA GROUP (DUBLIN) LTD - 2022-11-22
    1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    597,974 GBP2023-12-31
    Officer
    2021-07-30 ~ now
    IIF 20 - director → ME
  • 5
    The Mill, One High Street, Henley-in-arden, England
    Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 27 - director → ME
  • 6
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 1 - director → ME
  • 7
    CORBALLY (DRS) LTD - 2019-09-27
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,784,276 GBP2023-12-31
    Officer
    2018-11-12 ~ now
    IIF 45 - director → ME
  • 8
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Equity (Company account)
    829,201 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 44 - director → ME
  • 9
    1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -99,296 GBP2023-12-31
    Officer
    2021-02-02 ~ now
    IIF 21 - director → ME
  • 10
    1 High Street, Henley-in-arden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,110 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 37 - director → ME
  • 11
    PORTWAY PROPERTY LTD - 2019-09-11
    GREENACRES REDEVELOPMENTS LTD - 2019-03-13
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,643 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 47 - director → ME
  • 12
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    105,017 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 42 - director → ME
  • 13
    REDHILL ROAD INVESTMENTS LTD - 2019-09-26
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,052,815 GBP2023-12-31
    Officer
    2018-11-16 ~ now
    IIF 46 - director → ME
  • 14
    PJK DEVELOPMENTS (SUDBURY) LIMITED - 2024-12-18
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 2 - director → ME
  • 15
    1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    452,303 GBP2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 34 - director → ME
  • 16
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    644,986 GBP2023-12-31
    Officer
    2019-09-05 ~ now
    IIF 12 - director → ME
  • 17
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,165 GBP2023-12-31
    Officer
    2018-04-10 ~ now
    IIF 48 - director → ME
  • 18
    15 Brewery Street, Aston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,537,845 GBP2023-12-31
    Officer
    2007-02-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 110 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    995,086 GBP2023-12-31
    Officer
    1996-03-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ST FRANCIS ESTATES LLP - 2017-05-15
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    603,846 GBP2024-03-31
    Officer
    2008-05-27 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    2014-09-02 ~ now
    IIF 83 - director → ME
  • 23
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 91 - director → ME
  • 24
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-12 ~ now
    IIF 78 - director → ME
  • 25
    ST FRANCIS GROUP (BRANTHAM 2) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    956,261 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 57 - director → ME
  • 26
    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 76 - director → ME
  • 27
    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 92 - director → ME
  • 28
    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
    Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 77 - director → ME
  • 29
    ST FRANCIS GROUP (EDGBASTON) LTD - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,088,606 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 61 - director → ME
  • 30
    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 62 - director → ME
  • 31
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Officer
    2017-02-07 ~ now
    IIF 66 - director → ME
  • 32
    ST FRANCIS GROUP (GARNETT ROAD) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203,213 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 65 - director → ME
  • 33
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-01-31 ~ now
    IIF 95 - director → ME
  • 34
    ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -81,634 GBP2024-03-31
    Officer
    2016-12-06 ~ now
    IIF 63 - director → ME
  • 35
    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
    Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 100 - director → ME
  • 36
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2012-10-12 ~ now
    IIF 82 - director → ME
  • 37
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-03 ~ now
    IIF 87 - director → ME
  • 38
    ST FRANCIS GROUP (RADWAY) LTD - 2017-04-05
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,925,637 GBP2024-03-31
    Officer
    2016-11-21 ~ now
    IIF 56 - director → ME
  • 39
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ now
    IIF 89 - director → ME
  • 40
    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 75 - director → ME
  • 41
    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 64 - 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 58 - director → ME
  • 43
    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
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-05-23 ~ now
    IIF 23 - director → ME
  • 44
    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 (6 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-25 ~ dissolved
    IIF 79 - director → ME
  • 45
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ now
    IIF 84 - director → ME
  • 46
    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 54 - director → ME
  • 47
    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 39 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-02-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    35 Ludgate Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 14 - director → ME
  • 50
    BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 25 - director → ME
  • 51
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,015,688 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 51 - director → ME
  • 52
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2005-06-15 ~ now
    IIF 22 - director → ME
  • 53
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-06-11 ~ now
    IIF 70 - director → ME
  • 54
    The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    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 29 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 56
    1 High Street, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    -949,599 GBP2023-12-31
    Officer
    2020-08-14 ~ now
    IIF 18 - director → ME
  • 57
    1 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    -761 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 36 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 58
    The Mill, One High Street, Henley-in-arden, England
    Corporate (6 parents)
    Equity (Company account)
    -719 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 49 - director → ME
  • 59
    1 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    -1,114 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 60
    1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 17 - director → ME
  • 61
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    IIF 16 - director → ME
  • 62
    1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 19 - director → ME
  • 63
    50 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,594 GBP2023-12-31
    Officer
    2018-04-20 ~ now
    IIF 7 - director → ME
  • 64
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-04 ~ now
    IIF 26 - director → ME
  • 65
    MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 43 - director → ME
  • 66
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -385,686 GBP2023-08-31
    Officer
    2022-08-15 ~ now
    IIF 11 - director → ME
  • 67
    247 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    2,693,853 GBP2022-12-31
    Person with significant control
    2019-10-03 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    OSBORNE LIVING WELLFIT STREET LTD - 2022-03-31
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 9 - director → ME
  • 69
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -426,492 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 10 - director → ME
  • 70
    247 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,920 GBP2023-03-31
    Officer
    2022-03-02 ~ now
    IIF 3 - director → ME
  • 71
    1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -1,558 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 38 - director → ME
  • 72
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -408,781 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 13 - director → ME
  • 73
    1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -2,021 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    IIF 5 - director → ME
  • 74
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,538 GBP2023-12-31
    Officer
    2017-08-25 ~ now
    IIF 67 - director → ME
  • 75
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    15,282,393 GBP2023-12-31
    Officer
    2016-10-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 76
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -643,856 GBP2023-12-31
    Officer
    2017-09-14 ~ now
    IIF 60 - director → ME
  • 77
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    -7,566 GBP2023-12-31
    Officer
    2013-04-18 ~ now
    IIF 15 - director → ME
  • 78
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    178,684 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 6 - director → ME
  • 79
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -4,888 GBP2023-12-31
    Officer
    2023-02-17 ~ now
    IIF 24 - director → ME
  • 80
    ALCOURT LTD - 2016-07-15
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -356,311 GBP2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    ST FRANCIS PROPERTIES LLP - 2017-05-15
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    451,670 GBP2024-03-31
    Officer
    2009-05-21 ~ now
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    The Mill, High Street, Henley-in-arden, England
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 4 - director → ME
  • 83
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -123,293 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 59 - director → ME
  • 84
    108 Ranby Road, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,728 GBP2018-12-31
    Officer
    2016-10-28 ~ dissolved
    IIF 109 - director → ME
  • 85
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Officer
    2017-03-24 ~ now
    IIF 108 - director → ME
Ceased 47
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2006-12-08 ~ 2017-03-31
    IIF 40 - director → ME
  • 2
    10 Upper Berkeley Street, London
    Corporate (6 parents)
    Officer
    2012-11-16 ~ 2017-03-31
    IIF 107 - director → ME
  • 3
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    Meryll House, Worcester Road, Bromsgrove, England
    Corporate (2 parents)
    Equity (Company account)
    3,385,463 GBP2023-07-31
    Officer
    2015-06-10 ~ 2017-03-31
    IIF 81 - director → ME
  • 4
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (7 parents)
    Officer
    2005-11-18 ~ 2017-03-31
    IIF 32 - director → ME
  • 5
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-08-13 ~ 2017-03-31
    IIF 72 - director → ME
  • 6
    CORBALLY (DRS) LTD - 2019-09-27
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,784,276 GBP2023-12-31
    Person with significant control
    2018-11-12 ~ 2019-09-29
    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
  • 7
    1 High Street, Henley-in-arden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,110 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 121 - 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 129 - Has significant influence or control → OE
  • 9
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    IIF 136 - 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 133 - 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 138 - 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 135 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 97 - director → ME
  • 14
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 98 - director → ME
  • 15
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 55 - director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 137 - 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
    Corporate (9 parents, 4 offsprings)
    Officer
    1994-10-12 ~ 2017-03-31
    IIF 31 - director → ME
  • 17
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 86 - director → ME
  • 18
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 74 - director → ME
  • 19
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,015,688 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 2017-04-27
    IIF 128 - Has significant influence or control → OE
  • 20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2005-06-15 ~ 2005-12-30
    IIF 120 - secretary → ME
  • 21
    1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ 2024-11-08
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - 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
    Corporate (2 parents)
    Equity (Company account)
    -408,781 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ 2017-04-01
    IIF 115 - Has significant influence or control → OE
  • 23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,538 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 132 - Has significant influence or control → OE
  • 24
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -643,856 GBP2023-12-31
    Person with significant control
    2017-09-14 ~ 2017-09-14
    IIF 130 - Has significant influence or control → OE
  • 25
    First House, Sutton Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    2013-07-03 ~ 2016-01-15
    IIF 94 - 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 69 - 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 80 - director → ME
  • 28
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2015-09-04 ~ 2017-03-31
    IIF 101 - 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 112 - 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 111 - director → ME
  • 31
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Corporate (7 parents)
    Officer
    2013-02-27 ~ 2017-03-31
    IIF 104 - 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 50 - director → ME
  • 33
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 68 - director → ME
  • 34
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 102 - 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 90 - director → ME
  • 36
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 73 - director → ME
  • 37
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2015-10-07 ~ 2017-03-31
    IIF 28 - 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 85 - director → ME
  • 39
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 93 - director → ME
  • 40
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents)
    Officer
    2012-11-22 ~ 2017-03-31
    IIF 96 - 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 71 - director → ME
  • 42
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Corporate (7 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 105 - director → ME
  • 43
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 103 - 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 53 - director → ME
  • 45
    ALCOURT LTD - 2016-07-15
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -356,311 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ 2017-04-01
    IIF 146 - 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 131 - Ownership of shares – 75% or more → OE
  • 47
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Person with significant control
    2017-03-24 ~ 2017-04-01
    IIF 134 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.