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

Hutton, Gary Ernest

    Related profiles found in government register
  • Hutton, Gary Ernest
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Durham Road, Sidcup, Kent, DA14 6LH

      IIF 1 IIF 2
  • Hutton, Gary Ernest

    Registered addresses and corresponding companies

    • Im Group, The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 3
  • Hutton, Gary Ernest
    born in September 1959

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 4
  • Hutton, Gary Ernest
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • International House Kingsfield, Court Chester Business Park, Chester, Cheshire, CH4 9RF

      IIF 5

    • C/o Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 6

    • C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL

      IIF 7

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 8

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 9
  • Hutton, Gary Ernest
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 10
  • Hutton, Gary Ernest
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 11
  • Hutton, Gary Ernest
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hutton, Gary Ernest
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 29
  • Hutton, Gary Ernest
    English company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Shirley, Solihull, B90 4WA, England

      IIF 30
  • Hutton, Gary Earnest
    English director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate, International Drive, Shirley, Solihull, B90 4WA, England

      IIF 31
  • Hutton, Gary Ernest
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Kingsfield Court, Chester Business Park, Chester Cheshire, CH4 9RF

      IIF 32

    • C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 33

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Hutton, Gary Ernest
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutton, Gary
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 65
  • Hutton, Gary Ernest
    English chartered accouintant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 66
  • Hutton, Gary Ernest
    English chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutton, Gary Ernest
    English company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 79

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 80 IIF 81 IIF 82

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 83
  • Hutton, Gary Ernest
    English director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Ernest Hutton
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 119
  • 1
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    PINCO 1947 LIMITED - 2003-05-29
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 35 - director → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-02-20 ~ dissolved
    IIF 109 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 29 - llp-member → ME
  • 4
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 7 - director → ME
  • 5
    PINCO 1948 LIMITED - 2003-05-29
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 33 - director → ME
  • 6
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 75 - director → ME
  • 7
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-27 ~ now
    IIF 122 - director → ME
  • 8
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-02 ~ now
    IIF 61 - director → ME
  • 9
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 73 - director → ME
  • 10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 71 - director → ME
  • 11
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ dissolved
    IIF 37 - director → ME
  • 12
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 84 - director → ME
  • 13
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 79 - director → ME
  • 14
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 107 - director → ME
  • 15
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 12 - director → ME
  • 16
    The Gate, International Drive, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 13 - director → ME
  • 17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 126 - director → ME
  • 18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-12 ~ now
    IIF 18 - director → ME
  • 19
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-09-24 ~ now
    IIF 113 - director → ME
  • 20
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 44 - director → ME
  • 21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-07 ~ now
    IIF 111 - director → ME
  • 22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 117 - director → ME
  • 23
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-11-02 ~ dissolved
    IIF 87 - director → ME
  • 24
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 43 - director → ME
  • 25
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 77 - director → ME
  • 26
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 93 - director → ME
  • 27
    I M F S LIMITED - 2010-07-14
    I.M. FINANCIAL SERVICES LIMITED - 2008-01-28
    MEAUJO (243) LIMITED - 1995-01-13
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 85 - director → ME
  • 28
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 86 - director → ME
  • 29
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-22 ~ now
    IIF 108 - director → ME
  • 30
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 74 - director → ME
  • 31
    MEAUJO (202) LIMITED - 1993-11-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 130 - director → ME
  • 32
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ now
    IIF 81 - director → ME
  • 33
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 116 - director → ME
  • 34
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-20 ~ now
    IIF 11 - director → ME
  • 35
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ now
    IIF 82 - director → ME
  • 36
    MEAUJO (182) LIMITED - 1993-04-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 68 - director → ME
  • 37
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2009-11-02 ~ now
    IIF 47 - director → ME
  • 38
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 54 - director → ME
  • 39
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 45 - director → ME
  • 40
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 127 - director → ME
  • 41
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2009-11-02 ~ now
    IIF 112 - director → ME
  • 42
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-30 ~ now
    IIF 105 - director → ME
  • 43
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 90 - director → ME
  • 44
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-02 ~ now
    IIF 56 - director → ME
  • 45
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 38 - director → ME
  • 46
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 39 - director → ME
  • 47
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 119 - director → ME
  • 48
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2009-11-02 ~ now
    IIF 52 - director → ME
  • 49
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 50 - director → ME
  • 50
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 125 - director → ME
  • 51
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 98 - director → ME
  • 52
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-02 ~ now
    IIF 115 - director → ME
  • 53
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 48 - director → ME
  • 54
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 131 - director → ME
  • 55
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 59 - director → ME
  • 56
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-02 ~ now
    IIF 27 - director → ME
  • 57
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 53 - director → ME
  • 58
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 55 - director → ME
  • 59
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 100 - director → ME
  • 60
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ dissolved
    IIF 40 - director → ME
  • 61
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 62 - director → ME
  • 62
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 58 - director → ME
  • 63
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 99 - director → ME
  • 64
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ now
    IIF 76 - director → ME
  • 65
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-05 ~ now
    IIF 128 - director → ME
  • 66
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-31 ~ now
    IIF 66 - director → ME
  • 67
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 57 - director → ME
  • 68
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 97 - director → ME
  • 69
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-11-07 ~ now
    IIF 114 - director → ME
  • 70
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 129 - director → ME
  • 71
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-27 ~ now
    IIF 104 - director → ME
  • 72
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-21 ~ now
    IIF 19 - director → ME
  • 73
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents)
    Officer
    2016-02-26 ~ now
    IIF 16 - director → ME
  • 74
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 49 - director → ME
  • 75
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 95 - director → ME
  • 76
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 91 - director → ME
  • 77
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 92 - director → ME
  • 78
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 42 - director → ME
  • 79
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 25 - director → ME
  • 80
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-14 ~ now
    IIF 20 - director → ME
  • 81
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 15 - director → ME
  • 82
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 21 - director → ME
  • 83
    IMP HILL TOP LIMITED - 2016-06-07
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 88 - director → ME
  • 84
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-26 ~ now
    IIF 110 - director → ME
  • 85
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 124 - director → ME
  • 86
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 17 - director → ME
  • 87
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 23 - director → ME
  • 88
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 106 - director → ME
  • 89
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-06 ~ now
    IIF 26 - director → ME
  • 90
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-14 ~ now
    IIF 14 - director → ME
  • 91
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 121 - director → ME
  • 92
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 132 - director → ME
  • 93
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2009-08-26 ~ now
    IIF 10 - director → ME
  • 94
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 70 - director → ME
  • 95
    NEAT PRECISION LIMITED - 1987-01-30
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 69 - director → ME
  • 96
    SSANGYONG MOTOR DISTRIBUTORS LIMITED - 2003-02-28
    SSANGYONG CONCESSIONAIRES LTD. - 1994-04-19
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 123 - director → ME
  • 97
    MAHINDRA CARS LIMITED - 2013-02-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ now
    IIF 80 - director → ME
  • 98
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 65 - director → ME
  • 99
    COLLECTONE LIMITED - 2008-01-28
    PINCO 1975 LIMITED - 2003-07-21
    International House, Kingsfield Court, Chester Business Park, Chester Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 32 - director → ME
  • 100
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 41 - director → ME
  • 101
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 133 - director → ME
  • 102
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 28 - director → ME
  • 103
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 103 - director → ME
  • 104
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 60 - director → ME
  • 105
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 22 - director → ME
  • 106
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 96 - director → ME
  • 107
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2019-05-14 ~ dissolved
    IIF 118 - director → ME
  • 108
    CHADSIGN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 78 - director → ME
  • 109
    The Gate International Drive, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 31 - director → ME
  • 110
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 34 - director → ME
  • 111
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-01 ~ now
    IIF 36 - director → ME
  • 112
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    PINCO 1979 LIMITED - 2003-08-08
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 8 - director → ME
  • 113
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 6 - director → ME
  • 114
    THE FUNDING CORPORATION (3) LIMITED - 2004-02-27
    PINCO 1978 LIMITED - 2003-08-08
    International House Kingsfield, Court Chester Business Park, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 5 - director → ME
  • 115
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    IIF 72 - director → ME
  • 116
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 83 - director → ME
  • 117
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-01 ~ now
    IIF 120 - director → ME
  • 118
    The Gate International Drive, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 30 - director → ME
  • 119
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ dissolved
    IIF 51 - director → ME
Ceased 15
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2003-11-28 ~ 2009-06-30
    IIF 4 - llp-member → ME
  • 2
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    2019-05-30 ~ 2024-12-06
    IIF 3 - secretary → ME
  • 4
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-07-22
    IIF 94 - director → ME
  • 5
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2009-12-17
    IIF 46 - director → ME
  • 6
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-11-02 ~ 2009-11-03
    IIF 89 - director → ME
  • 7
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1993-02-05 ~ 1998-06-30
    IIF 2 - secretary → ME
  • 8
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-07-26 ~ 1996-12-03
    IIF 1 - secretary → ME
  • 9
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2009-12-01
    IIF 101 - director → ME
  • 10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2022-12-14
    IIF 24 - director → ME
  • 11
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2009-11-02 ~ 2021-04-09
    IIF 102 - director → ME
  • 12
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 67 - director → ME
  • 13
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2009-11-02
    IIF 63 - director → ME
  • 14
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    The Gate, International Drive, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-02-06
    IIF 9 - director → ME
  • 15
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-11-02 ~ 2010-02-19
    IIF 64 - director → ME

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