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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

Hannafin, Mary Majella

    Related profiles found in government register
  • Hannafin, Mary Majella
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Mary Majella Hannafin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hannafin, Mary Majella
    British

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 25
  • Hannafin, Mary Majella

    Registered addresses and corresponding companies
    • 22, Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire, DY11 7QY

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,007 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CASTLEBOURNE HOMES (CLEOBURY) LTD - 2017-04-21
    CASTLE BOURNE HOMES (CLEOBURY) LTD - 2016-03-04
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,456 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 5 - Director → ME
  • 3
    CASTLE BOURNE HOMES (ROCK) LTD - 2016-03-04
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    456,100 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 6 - Director → ME
  • 4
    CASTLE BOURNE HOMES LTD - 2016-03-03
    KCK HOLDINGS LIMITED - 2016-03-02
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,316,050 GBP2024-03-31
    Officer
    2015-06-10 ~ now
    IIF 9 - Director → ME
  • 5
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,019 GBP2024-03-31
    Officer
    2022-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    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
  • 6
    HANNAFIN HOLDINGS LIMITED - 2016-02-01 05814128
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2021-07-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    HANNAFIN DEVELOPMENTS LIMITED - 2016-02-01 05880582
    PONDVALLEY LIMITED - 2006-08-29
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-29 ~ now
    IIF 12 - Director → ME
    2006-06-29 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,773,952 GBP2024-03-30
    Officer
    2008-12-09 ~ now
    IIF 26 - Secretary → ME
  • 9
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,716 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-16 ~ 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
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,822 GBP2024-03-31
    Officer
    2022-06-14 ~ now
    IIF 2 - Director → ME
  • 11
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,101 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    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
    IIF 18 - Right to appoint or remove directorsOE
  • 12
    WATERFRONT VILLAGE LIMITED - 2024-10-29
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    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
  • 13
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,229 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    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
  • 14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    288,546 GBP2024-03-31
    Officer
    2021-07-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 15
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,822 GBP2024-03-31
    Person with significant control
    2022-06-14 ~ 2025-07-14
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.