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

White, Paul Robert

    Related profiles found in government register
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 1 IIF 2
  • White, Paul Robert
    British director born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 3
  • White, Paul Robert
    British surveyor born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 4

    • Rutland House, 148 Edmund House, Birmingham, B3 2FD

      IIF 5

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 6 IIF 7 IIF 8

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD

      IIF 18

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 19

    • 82, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 20

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 21 IIF 22 IIF 23

    • 41 St. James's Place, First Floor, London, SW1A 1NS, England

      IIF 27

    • 41 St. James's Place, First Floor, London, SW1A 1NS, United Kingdom

      IIF 28

    • 40, Avenue Princesse Grace, Residence Sporting, Apartment 2.3, Xx, Monaco, MC98000, France

      IIF 29
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 30 IIF 31

    • 12th Floor Les Acanthes, 6, Avenue Des Citronniers, Monte-carlo, 98000, Monaco

      IIF 32
  • White, Paul Robert
    British director born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 33
  • White, Paul Robert
    British surveyor born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 34 IIF 35 IIF 36

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 39

    • 12th, Floor, Les Acanthes 6 Avenue Des Citronniers, Monte Carlo, 98000, 98000, Monaco

      IIF 40

    • 12th., Floor, Les Acanthes, 6, Avenue Des Citronniers, Monte Carlo, 98000, Monaco

      IIF 41 IIF 42
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies

    • 45 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2EP

      IIF 43
  • White, Paul Robert
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Apt 102, 2 Ave Des Citronniers, Monte Carlo 98000, Monaco

      IIF 44
  • White, Paul Robert
    British surveyor born in January 1957

    Registered addresses and corresponding companies
  • White, Paul Robert
    born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 53

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom

      IIF 54
  • White, Paul Robert
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 55
  • Mr Paul Robert White
    British born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 56 IIF 57 IIF 58

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 60

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 61

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom

      IIF 62

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 63 IIF 64 IIF 65
  • White, Paul
    British businessman born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82 - 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 68 IIF 69
  • White, Paul Robert
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paul White Associates, Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 70

    • Flat 59, Chesterfield House, South Audley Street, London, W1J 5JX

      IIF 71
  • White, Paul
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Quadrant West, 210-222 Hagley Rd, Oldbury, Birmingham, B68 0ND

      IIF 72
  • Mr Paul Robert White
    British born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC 98000, Monaco

      IIF 73

    • Apartment 18, 1st Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC98000, Monaco

      IIF 74

    • Apartment 18, First Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC 98000, Monaco

      IIF 75 IIF 76

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 77 IIF 78

    • Le Mirabeau 12th Floor, 6 Avenue Des Citronniers, 98000, Monte Carlo, Monaco

      IIF 79
  • Mr Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

    • First Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 80
  • Mr Paul Robert White
    British born in January 1967

    Resident in Monacco

    Registered addresses and corresponding companies

    • Crown House, 82- 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 81
  • White, Paul
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartment 2.3, Residence Sporting, 40 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

      IIF 82
  • White, Paul
    English chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Manor Terrace, Manor Park Drive, Yateley, GU46 6JH, England

      IIF 83
  • White, Paul Robert

    Registered addresses and corresponding companies

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ

      IIF 84

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 85 IIF 86
  • Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

    • Apt 18, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, 98000

      IIF 87

    • Apt 18, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, 98000, Monaco

      IIF 88

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii 98000, Monaco

      IIF 89 IIF 90

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii 98000, Monaco, Monaco

      IIF 91

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii, Monte Carlo, 98000, Monaco

      IIF 92
  • Paul White
    British born in January 1957

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor , Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 93

    • Apartment 18, 1st Floor, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 94
  • Paul White
    British, born in January 1957

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor, Block B, Monte-carlo Star, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 95 IIF 96

    • Apartment 18, 1st Floor, Block B, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 97 IIF 98

    • Apartment 18, 1st Floor, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 99 IIF 100
  • White, Paul David
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatmoor Lake, Lake 17, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5TL, United Kingdom

      IIF 101

    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 102
  • White, Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 103
  • White, Paul
    British business consultancy born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6, Abbey Road, Belfast, BT5 7HS, Northern Ireland

      IIF 104
  • Mr Paul White
    English born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Manor Terrace, Manor Park Drive, Yateley, GU46 6JH, England

      IIF 105
  • Paul Robert White
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59, Chesterfield House, South Audley Street, London, W1J 5JX, United Kingdom

      IIF 106
  • Mr Paul David White
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 107
  • Mr Paul Kenneth White
    British born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6, Abbey Road, Belfast, BT5 7HS

      IIF 108
child relation
Offspring entities and appointments
Active 43
  • 1
    1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-11-22 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
  • 2
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -577,016 GBP2024-04-05
    Officer
    2004-01-21 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 3
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-18 ~ now
    IIF 98 - Ownership of shares - More than 25% → OE
  • 4
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-10-18 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
  • 5
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-02-16 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
  • 6
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 44 - director → ME
  • 7
    2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 8
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-06-23 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
  • 9
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 1 - director → ME
  • 10
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2019-12-16 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
  • 11
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-01-26 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
  • 13
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2019-10-25 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
  • 14
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2023-08-29 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
  • 15
    First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-06-13 ~ now
    IIF 87 - Ownership of shares - More than 25% → OE
  • 16
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,247,534 GBP2023-03-31
    Person with significant control
    2024-06-06 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,379 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 94 - Ownership of shares - More than 25% → OE
  • 22
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-04-25 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 23
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2019-09-03 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
  • 24
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2019-04-09 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
  • 25
    6 Abbey Road, Belfast
    Corporate (1 parent)
    Equity (Company account)
    62,533 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 26
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-04-05 ~ now
    IIF 70 - llp-member → ME
  • 27
    42 Gresham Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-12 ~ now
    IIF 83 - director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 28
    BOOM OR BUST LIMITED - 1997-05-29
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-04-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    SALUKI HOMES LIMITED - 1997-11-25
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-10-23 ~ dissolved
    IIF 26 - director → ME
  • 30
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 68 - director → ME
  • 31
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 69 - director → ME
  • 32
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-06-04 ~ now
    IIF 4 - director → ME
  • 33
    MERSEYTIDE LIMITED - 1998-06-16
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 29 - director → ME
  • 34
    Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 35
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    DEVONWAY LIMITED - 1992-12-15
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    1993-02-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 37
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    462,277 GBP2024-03-31
    Officer
    2015-11-09 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 38
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2012-05-14 ~ dissolved
    IIF 30 - director → ME
  • 39
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2019-07-11 ~ now
    IIF 99 - Ownership of shares - More than 25% → OE
  • 40
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 23 - director → ME
  • 41
    Crown House, 82/85 Malt Mill Lane, Halesowen, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    2017-07-19 ~ now
    IIF 78 - Has significant influence or control → OE
  • 42
    29 Woodbourne Road, Harborne, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LONGBEACH SOLUTIONS LIMITED - 2006-04-04
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2005-10-19 ~ now
    IIF 34 - director → ME
Ceased 41
  • 1
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 16 - director → ME
    2011-03-18 ~ 2011-03-18
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 65 - Has significant influence or control → OE
  • 2
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -492,884 GBP2022-03-31
    Officer
    1993-06-25 ~ 2002-08-01
    IIF 43 - director → ME
  • 3
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Corporate (11 parents)
    Equity (Company account)
    255,099 GBP2023-12-31
    Officer
    2018-05-20 ~ 2021-08-12
    IIF 102 - director → ME
    2022-05-15 ~ 2024-04-14
    IIF 101 - director → ME
  • 5
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2011-03-17 ~ 2011-03-23
    IIF 84 - secretary → ME
  • 6
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 82 - llp-member → ME
  • 7
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2012-05-14 ~ 2017-10-06
    IIF 31 - director → ME
  • 9
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 7 - director → ME
    2001-02-22 ~ 2007-10-11
    IIF 49 - director → ME
  • 10
    LIBRA SYSTEMS (PHOENIX) LIMITED - 2011-08-10
    LIBRA SYSTEMS LIMITED - 2003-10-17
    Unit E, Halesfield 10, Telford, England
    Corporate (6 parents)
    Equity (Company account)
    3,142,844 GBP2024-10-31
    Officer
    2003-09-04 ~ 2011-03-30
    IIF 42 - director → ME
  • 11
    15 Station Approach, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    1998-07-30 ~ 1998-09-14
    IIF 45 - director → ME
  • 12
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Officer
    1996-04-04 ~ 2018-04-20
    IIF 25 - director → ME
  • 13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-05 ~ 2021-04-05
    IIF 71 - llp-member → ME
  • 14
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-16 ~ 2018-04-20
    IIF 21 - director → ME
  • 15
    REVELAN INVESTMENTS LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-30 ~ 2018-04-20
    IIF 22 - director → ME
  • 16
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,379 GBP2023-03-31
    Officer
    1993-02-26 ~ 2018-04-20
    IIF 24 - director → ME
  • 17
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-21 ~ 2018-04-20
    IIF 27 - director → ME
  • 18
    Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2004-12-14 ~ 2011-06-10
    IIF 32 - director → ME
  • 19
    8 - 9 Stephen Mews, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,505 GBP2024-01-31
    Officer
    2005-09-26 ~ 2008-10-31
    IIF 72 - director → ME
  • 20
    Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2003-10-20 ~ 2016-02-08
    IIF 2 - director → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    2017-01-01 ~ 2024-02-02
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 15 - director → ME
    2003-09-04 ~ 2007-10-11
    IIF 47 - director → ME
  • 23
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 12 - director → ME
  • 24
    INFOTECH NETWORK LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 20 - director → ME
    2003-09-04 ~ 2007-10-11
    IIF 46 - director → ME
  • 25
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 8 - director → ME
    2000-06-30 ~ 2007-10-11
    IIF 52 - director → ME
  • 26
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 14 - director → ME
    2001-02-23 ~ 2007-10-11
    IIF 51 - director → ME
  • 27
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 9 - director → ME
  • 28
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 11 - director → ME
  • 29
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 13 - director → ME
    2000-06-21 ~ 2007-10-11
    IIF 48 - director → ME
  • 30
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-15 ~ 2018-04-20
    IIF 39 - director → ME
  • 31
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-21 ~ 2018-04-20
    IIF 28 - director → ME
  • 32
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-21 ~ 2017-10-06
    IIF 19 - director → ME
  • 33
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    14,933,836 GBP2024-03-31
    Officer
    2015-10-29 ~ 2017-10-06
    IIF 33 - director → ME
  • 34
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,463,464 GBP2024-03-31
    Officer
    2015-10-29 ~ 2017-10-06
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROSESHINE LIMITED - 2000-03-09
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 17 - director → ME
    2000-03-02 ~ 2007-10-11
    IIF 50 - director → ME
  • 36
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    462,277 GBP2024-03-31
    Officer
    2015-11-09 ~ 2017-10-06
    IIF 55 - llp-designated-member → ME
  • 37
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Rutland House, 148 Edmund House, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 5 - director → ME
  • 38
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 18 - director → ME
  • 39
    ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
    OAKSIDE SOLUTIONS LIMITED - 2010-12-09
    Servosteel, Pensnett Road, Dudley, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    4,642,812 GBP2024-03-31
    Officer
    2003-09-04 ~ 2010-06-21
    IIF 41 - director → ME
  • 40
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 61 - Has significant influence or control → OE
  • 41
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 10 - director → ME
    2011-03-17 ~ 2011-03-18
    IIF 86 - secretary → ME

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