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

Patrick Shovlin

    Related profiles found in government register
  • Patrick Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor 240, Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 1

    • Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT

      IIF 2
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion Court, 39 Station Road, Solihull, B91 3RT, England

      IIF 3

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 4
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 2 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 8
  • Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick Joseph
    Irish company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 57
  • Shovlin, Patrick Joseph
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Farm Street, London, W1J 5RD, England

      IIF 58
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 68 IIF 69

    • Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 70
  • Shovlin, Patrick
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT, England

      IIF 71

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 72 IIF 73
  • Shovlin, Patrick Joseph
    Irish company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick Joseph
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick
    Irish none born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Flat 4, 3a Kinnerton Street, London, SW1X 8EA, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 44
  • 1
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hayfield House, 4 Arleston Way, Shirley, England
    Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-09-30
    Person with significant control
    2019-09-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hayfield House, Arleston Way, Shirley, England
    Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RACE FARM EMERALD LIMITED - 2013-10-01
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,645 GBP2023-05-31
    Officer
    2013-10-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    -2,237,704 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 96 - director → ME
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 77 - director → ME
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2024-04-29 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    6th Floor 2 London Wall Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    2019-07-12 ~ now
    IIF 92 - director → ME
  • 16
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2019-07-12 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    HH PROJECTS LIMITED - 2024-08-08
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 87 - director → ME
  • 20
    39 Station Road, Solihull, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HH (MOGGERHANGER) LIMITED - 2019-07-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-01-31
    Person with significant control
    2019-01-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-08-07 ~ now
    IIF 73 - director → ME
  • 23
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 85 - director → ME
  • 24
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -219,701 GBP2021-12-31
    Officer
    2019-07-09 ~ now
    IIF 72 - director → ME
  • 25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Person with significant control
    2020-11-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2020-01-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 74 - director → ME
  • 34
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-07-17 ~ now
    IIF 90 - director → ME
  • 37
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    14 Curzon Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -311,906 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-05-20 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-01-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    10,777,151 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-02-23 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Hayfield House, Arleston Way, Shirley, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-21 ~ 2016-03-03
    IIF 58 - director → ME
  • 2
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Person with significant control
    2019-10-25 ~ 2023-05-20
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-20 ~ 2023-08-11
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 88 - director → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2020-12-15 ~ 2021-09-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2014-10-31 ~ 2014-12-22
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-20
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 8
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,192 GBP2023-10-31
    Person with significant control
    2020-01-27 ~ 2023-06-23
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ 2023-05-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    -2,237,704 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ 2022-03-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ 2017-08-04
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 89 - director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ 2024-01-23
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ 2023-05-20
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2023-01-17 ~ 2023-05-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ 2023-05-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    89 New Bond Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-01-18 ~ 2012-07-01
    IIF 97 - director → ME
  • 20
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-11 ~ 2023-05-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ 2023-05-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-20 ~ 2023-10-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    212 GBP2022-08-31
    Officer
    2019-03-07 ~ 2023-05-20
    IIF 80 - director → ME
    Person with significant control
    2017-12-06 ~ 2023-05-20
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Person with significant control
    2019-09-26 ~ 2022-03-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2017-01-01 ~ 2023-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    10,777,151 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-02-23 ~ 2020-03-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Person with significant control
    2023-02-09 ~ 2023-11-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Hayfield House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ 2023-03-07
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    Hayfield House, Arleston Way, Shirley, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Person with significant control
    2023-01-18 ~ 2024-12-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    2021-03-22 ~ 2023-05-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Fontwell House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    2020-11-13 ~ 2023-05-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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