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, John Thomas

    Related profiles found in government register
  • Kelly, John Thomas
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, John Thomas
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, John Thomas
    British property developer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 48

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 49
  • Kelly, John Thomas
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 50

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, United Kingdom

      IIF 51
  • Kelly, John Thomas
    British self employed born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 52 IIF 53
  • Kelly, John Thomas
    Irish company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Kelly, John Thomas
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Kelly, John
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Lincoln Road, Ellesmere Port, Cheshire, CH66 2NH

      IIF 56
  • Kelly, John
    British civil engineer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gospel Oak Farm, Rising Lane, Lapworth, B94 6HP

      IIF 57
  • Kelly, John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gospel Oak Farm, Rising Lane, Lapworth, B94 6HP

      IIF 58
  • Mr John Thomas Kelly
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Kelly
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lincoln Road, Great Sutton, Ellesmere Port, CH66 2NH, United Kingdom

      IIF 72
  • John Thomas Kelly
    Irish born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Kelly, John Thomas
    English company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Yew Tree Farm, Cappers Lane, Betchton, Sandbach, CW11 4TD, England

      IIF 74

    • 5, Yew Tree Farm, Cappers Lane, Betchton, Sandbach, CW11 4TD, England

      IIF 75

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 76
  • Kelly, John Thomas
    English director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Amington Road, Tyseley, Birmingham, B25 8ET, England

      IIF 77 IIF 78

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX

      IIF 79

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 80 IIF 81

    • Cogen Court, Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 82

    • 4, Windsor Court, Greenhill Street, Stratford-upon-avon, Warwickshire, CV37 6GG

      IIF 83
  • Kelly, John Thomas
    English surveyor born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 84
  • Mr John Thomas Kelly
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Kelly, John Thomas
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Kelly, John
    Irish investment principal born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Unit 4, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 87
  • Mr John Kelly
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 88
  • Mr John Kelly
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Amington Road, Tyseley, Birmingham, B25 8ET, England

      IIF 89

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 90

    • Cogen Court, Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 91

    • 4, Greenhill Street, Stratford-upon-avon, CV37 6GG, England

      IIF 92
  • Mr John Kelly
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 93
  • Mr John Thomas Kelly
    Irish born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, Brewery Street, Aston, Birmingham, B6 4JB

      IIF 94
  • John Kelly
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX

      IIF 95
  • Kelly, John
    British surveyor

    Registered addresses and corresponding companies

    • Gospel Oak Farm, Rising Lane, Lapworth, B94 6HP

      IIF 96
  • Mr John Thomas Kelly
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr John Kelly
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 98
  • Mr John Thomas Kelly
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Yew Tree Farm, Cappers Lane, Betchton, Sandbach, CW11 4TD, England

      IIF 99

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 100

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 101
  • Kelly, John

    Registered addresses and corresponding companies

    • 128 Sharmans Cross Road, Solihull, West Midlands, B91 1PH

      IIF 102
child relation
Offspring entities and appointments
Active 27
  • 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 31 - director → ME
  • 2
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2015-12-17 ~ now
    IIF 80 - director → ME
  • 4
    JACQUES RESTAURANT KNOWLE LIMITED - 2024-02-23
    DE KELDER VAN KNOWLE LTD - 2019-06-12
    1630 High Street Knowle, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -1,306,800 GBP2023-09-30
    Officer
    2019-01-05 ~ now
    IIF 52 - director → ME
  • 5
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    1996-12-02 ~ now
    IIF 84 - director → ME
  • 6
    15 Brewery Street, Aston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,537,845 GBP2023-12-31
    Person with significant control
    2020-07-20 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 47 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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
    2015-11-09 ~ dissolved
    IIF 11 - director → ME
  • 10
    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
    2013-07-29 ~ dissolved
    IIF 20 - director → ME
  • 11
    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
    2014-12-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,110 GBP2023-10-31
    Person with significant control
    2023-07-18 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 51 - director → ME
  • 15
    25 Amington Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -198,792 GBP2016-02-28
    Officer
    2011-02-14 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 16
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,627 GBP2023-12-31
    Officer
    2018-10-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    GLENAVON BUILD LIMITED - 1997-07-16
    Cogen Court Cranmore Boulevard, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    64,395 GBP2024-02-28
    Officer
    1997-06-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 18
    1630 High Street Knowle, Solihull, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -395,505 GBP2023-09-30
    Officer
    2018-11-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    93,817 GBP2023-12-30
    Officer
    2017-06-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    JTK HOLDINGS LIMITED - 2017-06-14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,745,244 GBP2023-12-30
    Officer
    2016-10-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (8 parents)
    Officer
    2009-12-01 ~ now
    IIF 50 - director → ME
  • 22
    25 Amington Road, Tyseley, Birmingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,853 GBP2016-03-31
    Officer
    2011-03-03 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 23
    GOSPEL OAK RECORDS LIMITED - 2014-01-09
    4 Windsor Court, Greenhill Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 83 - director → ME
  • 24
    8 Lincoln Road, Great Sutton, Ellesmere Port, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    3,128 GBP2024-10-31
    Officer
    2006-10-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -140,291 GBP2023-06-30
    Officer
    2018-06-15 ~ now
    IIF 49 - director → ME
  • 26
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 48 - director → ME
  • 27
    5 Yew Tree Farm, Cappers Lane, Betchton, Sandbach, England
    Corporate (2 parents)
    Equity (Company account)
    -23,362 GBP2023-10-31
    Person with significant control
    2023-08-18 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 59
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2008-07-14 ~ 2017-03-31
    IIF 3 - director → ME
  • 2
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2020-06-01 ~ 2020-06-02
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 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
    2015-11-09 ~ 2017-03-31
    IIF 13 - director → ME
  • 4
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (7 parents)
    Officer
    2008-07-18 ~ 2017-03-31
    IIF 1 - director → ME
  • 5
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    1996-12-02 ~ 2008-09-10
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    15 Brewery Street, Aston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,537,845 GBP2023-12-31
    Officer
    2007-02-05 ~ 2020-07-20
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-20
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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
    2008-07-28 ~ 2020-07-20
    IIF 2 - director → ME
  • 8
    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 ~ 2020-07-20
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    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
    2014-12-16 ~ 2020-07-20
    IIF 15 - director → ME
  • 10
    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
    2009-04-01 ~ 2020-07-20
    IIF 37 - director → ME
  • 11
    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
    2012-04-26 ~ 2020-07-20
    IIF 42 - director → ME
  • 12
    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
    2012-04-26 ~ 2020-07-20
    IIF 34 - director → ME
  • 13
    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
    2009-04-01 ~ 2020-07-20
    IIF 43 - director → ME
  • 14
    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 85 - Has significant influence or control as a member of a firm → OE
  • 15
    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 63 - Has significant influence or control → OE
  • 16
    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
    2013-04-22 ~ 2020-07-20
    IIF 22 - director → ME
  • 17
    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 ~ 2020-07-20
    IIF 28 - director → ME
  • 18
    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
    2013-04-22 ~ 2020-07-20
    IIF 18 - director → ME
  • 19
    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
    2014-12-16 ~ 2020-07-20
    IIF 17 - director → ME
  • 20
    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 ~ 2020-07-20
    IIF 29 - director → ME
  • 21
    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
    2013-11-01 ~ 2020-07-20
    IIF 16 - director → ME
  • 22
    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 59 - Has significant influence or control → OE
  • 23
    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 62 - Has significant influence or control → OE
  • 24
    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 ~ 2020-07-20
    IIF 5 - director → ME
  • 25
    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
    2008-07-18 ~ 2020-07-20
    IIF 12 - director → ME
  • 26
    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 64 - Has significant influence or control → OE
  • 27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2008-07-18 ~ 2020-07-20
    IIF 8 - director → ME
  • 28
    BRAINWAVEBANK LTD. - 2020-12-17
    Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    593,914 GBP2020-12-31
    Officer
    2020-12-14 ~ 2021-05-17
    IIF 87 - director → ME
  • 29
    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 27 - director → ME
  • 30
    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 36 - director → ME
  • 31
    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
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Corporate (9 parents, 4 offsprings)
    Officer
    2010-01-13 ~ 2017-03-31
    IIF 25 - director → ME
  • 33
    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 40 - director → ME
  • 34
    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 44 - director → ME
  • 35
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,110 GBP2023-10-31
    Officer
    2019-07-09 ~ 2024-04-09
    IIF 76 - director → ME
  • 36
    GLENAVON BUILD LIMITED - 1997-07-16
    Cogen Court Cranmore Boulevard, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    64,395 GBP2024-02-28
    Officer
    1997-06-30 ~ 2004-02-02
    IIF 102 - secretary → ME
  • 37
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2008-07-18 ~ 2020-07-20
    IIF 4 - director → ME
  • 38
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2010-03-01 ~ 2020-07-20
    IIF 21 - director → ME
  • 39
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Corporate (8 parents)
    Officer
    1995-10-01 ~ 2008-05-31
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 88 - Has significant influence or control → OE
  • 40
    4 Yew Tree Farm, Cappers Lane, Betchton, Sandbach, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    276,353 GBP2024-04-30
    Officer
    2019-07-09 ~ 2024-04-09
    IIF 74 - director → ME
  • 41
    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 60 - Has significant influence or control → OE
  • 42
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    -7,566 GBP2023-12-31
    Officer
    2017-08-08 ~ 2020-07-20
    IIF 6 - director → ME
  • 43
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2016-01-15 ~ 2016-04-22
    IIF 14 - director → ME
  • 44
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2008-07-18 ~ 2017-03-31
    IIF 10 - director → ME
  • 45
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Corporate (7 parents)
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 24 - director → ME
  • 46
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 39 - director → ME
  • 47
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 45 - director → ME
  • 48
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 41 - director → ME
  • 49
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 38 - director → ME
  • 50
    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 9 - director → ME
  • 51
    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 33 - director → ME
  • 52
    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
    2009-04-01 ~ 2017-03-31
    IIF 30 - director → ME
  • 53
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-03-31
    IIF 7 - director → ME
  • 54
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (8 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 35 - director → ME
  • 55
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Corporate (7 parents)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 23 - director → ME
  • 56
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 32 - director → ME
  • 57
    Bell House Whitehall Farm, Buckley Green, Henley-in-arden, West Midlands
    Corporate (3 parents)
    Officer
    2007-07-20 ~ 2011-08-01
    IIF 58 - director → ME
  • 58
    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 ~ 2020-07-20
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    5 Yew Tree Farm, Cappers Lane, Betchton, Sandbach, England
    Corporate (2 parents)
    Equity (Company account)
    -23,362 GBP2023-10-31
    Officer
    2019-07-09 ~ 2024-04-09
    IIF 75 - director → ME

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