logo
explain how to read the page

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

Mr Paul Robert White

    Related profiles found in government register
  • Mr Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Mr Paul Robert White
    British born in January 1957

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

    • icon of address Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Mr Paul Robert White
    British born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

    • icon of address Apartment 18, Monte Carlo Star, 15 Boulevard Louis Ii, Monte Carlo, 98000, Monaco

      IIF 27

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

      IIF 28
  • Mr Paul Robert White
    British born in January 1967

    Resident in Monacco

    Registered addresses and corresponding companies

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

      IIF 29
  • Paul White
    British born in January 1957

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Paul White
    British, born in January 1957

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies

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

      IIF 38
  • White, Paul Robert
    British company director born in January 1957

    Registered addresses and corresponding companies

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

      IIF 39
  • White, Paul Robert
    British surveyor born in January 1957

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • White, Paul Robert
    born in January 1957

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • White, Paul Robert
    British born in January 1957

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 51
  • White, Paul Robert
    British born in January 1957

    Resident in Monaco

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

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

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

      IIF 61
  • White, Paul Robert
    British director born in January 1957

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 62
  • White, Paul Robert
    British director born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 63
  • White, Paul Robert
    British surveyor born in January 1957

    Resident in France

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92
  • White, Paul
    British company director born in January 1957

    Registered addresses and corresponding companies

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

      IIF 93
  • White, Paul Robert
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 94
  • Mr Paul David White
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • White, Paul Robert
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • White, Paul Robert

    Registered addresses and corresponding companies

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

      IIF 98

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

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102
  • White, Paul
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 103
  • White, Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • White, Paul David
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-11-22 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
  • 2
    icon of address Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -577,016 GBP2024-04-05
    Officer
    icon of calendar 2004-01-21 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    icon of address 1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-08-18 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
  • 4
    icon of address First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-18 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 5
    icon of address 1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-02-16 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
  • 6
    icon of address 10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2016-04-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 8
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-06-23 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 9
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 10
    icon of address 1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-12-16 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 11
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-26 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 13
    icon of address 117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    icon of address First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-10-25 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 15
    icon of address First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-08-29 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 16
    icon of address First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-06-13 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 17
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,270,838 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    icon of address Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -60,140 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-24 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 24
    icon of address First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-04-25 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 25
    icon of address First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-03 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 26
    icon of address First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-04-09 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 27
    BOOM OR BUST LIMITED - 1997-05-29
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-04-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    SALUKI HOMES LIMITED - 1997-11-25
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-23 ~ dissolved
    IIF 85 - Director → ME
  • 29
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 30
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 102 - Director → ME
  • 31
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1998-06-04 ~ now
    IIF 51 - Director → ME
  • 32
    MERSEYTIDE LIMITED - 1998-06-16
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-20 ~ dissolved
    IIF 88 - Director → ME
  • 33
    icon of address Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-03-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    DEVONWAY LIMITED - 1992-12-15
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 1993-02-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 36
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,277 GBP2024-03-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 37
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 59 - Director → ME
  • 38
    icon of address 1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-11 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
  • 39
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 40
    icon of address Crown House, 82/85 Malt Mill Lane, Halesowen, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    icon of calendar 2017-07-19 ~ now
    IIF 26 - Has significant influence or control → OE
  • 41
    icon of address 29 Woodbourne Road, Harborne, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LONGBEACH SOLUTIONS LIMITED - 2006-04-04
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar 2005-10-19 ~ now
    IIF 52 - Director → ME
Ceased 41
  • 1
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 75 - Director → ME
    icon of calendar 2011-03-18 ~ 2011-03-18
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    IIF 18 - Has significant influence or control → OE
  • 2
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -492,884 GBP2022-03-31
    Officer
    icon of calendar 1993-06-25 ~ 2002-08-01
    IIF 38 - Director → ME
  • 3
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Equity (Company account)
    251,312 GBP2024-12-31
    Officer
    icon of calendar 2018-05-20 ~ 2021-08-12
    IIF 106 - Director → ME
    icon of calendar 2022-05-15 ~ 2024-04-14
    IIF 105 - Director → ME
  • 5
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2011-03-17 ~ 2011-03-23
    IIF 98 - Secretary → ME
  • 6
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 103 - LLP Member → ME
  • 7
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2012-05-14 ~ 2017-10-06
    IIF 60 - Director → ME
  • 9
    icon of address Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 66 - Director → ME
    icon of calendar 2001-02-22 ~ 2007-10-11
    IIF 44 - Director → ME
  • 10
    LIBRA SYSTEMS (PHOENIX) LIMITED - 2011-08-10
    LIBRA SYSTEMS LIMITED - 2003-10-17
    icon of address Unit E, Halesfield 10, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,142,844 GBP2024-10-31
    Officer
    icon of calendar 2003-09-04 ~ 2011-03-30
    IIF 92 - Director → ME
  • 11
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    icon of calendar 1998-07-30 ~ 1998-09-14
    IIF 40 - Director → ME
  • 12
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Officer
    icon of calendar 1996-04-04 ~ 2018-04-20
    IIF 84 - Director → ME
  • 13
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2021-04-05
    IIF 97 - LLP Member → ME
  • 14
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-01-16 ~ 2018-04-20
    IIF 80 - Director → ME
  • 15
    REVELAN INVESTMENTS LIMITED - 2019-10-08
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-11-30 ~ 2018-04-20
    IIF 81 - Director → ME
  • 16
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -60,140 GBP2024-03-31
    Officer
    icon of calendar 1993-02-26 ~ 2018-04-20
    IIF 83 - Director → ME
  • 17
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1998-08-21 ~ 2018-04-20
    IIF 86 - Director → ME
  • 18
    icon of address Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    icon of calendar 2004-12-14 ~ 2011-06-10
    IIF 61 - Director → ME
  • 19
    icon of address 8 - 9 Stephen Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,468 GBP2025-01-31
    Officer
    icon of calendar 2005-09-26 ~ 2008-10-31
    IIF 93 - Director → ME
  • 20
    icon of address Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2003-10-20 ~ 2016-02-08
    IIF 58 - Director → ME
  • 21
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-04-05 ~ 2025-04-05
    IIF 96 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-02-02
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 74 - Director → ME
    icon of calendar 2003-09-04 ~ 2007-10-11
    IIF 42 - Director → ME
  • 23
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 71 - Director → ME
  • 24
    INFOTECH NETWORK LIMITED - 2005-07-15
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 79 - Director → ME
    icon of calendar 2003-09-04 ~ 2007-10-11
    IIF 41 - Director → ME
  • 25
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 67 - Director → ME
    icon of calendar 2000-06-30 ~ 2007-10-11
    IIF 47 - Director → ME
  • 26
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2007-10-11
    IIF 46 - Director → ME
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 73 - Director → ME
  • 27
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 68 - Director → ME
  • 28
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 70 - Director → ME
  • 29
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 72 - Director → ME
    icon of calendar 2000-06-21 ~ 2007-10-11
    IIF 43 - Director → ME
  • 30
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1996-03-15 ~ 2018-04-20
    IIF 89 - Director → ME
  • 31
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1998-08-21 ~ 2018-04-20
    IIF 87 - Director → ME
  • 32
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1998-08-21 ~ 2017-10-06
    IIF 78 - Director → ME
  • 33
    icon of address Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,933,836 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ 2017-10-06
    IIF 63 - Director → ME
  • 34
    icon of address Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,463,464 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ 2017-10-06
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROSESHINE LIMITED - 2000-03-09
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 76 - Director → ME
    icon of calendar 2000-03-02 ~ 2007-10-11
    IIF 45 - Director → ME
  • 36
    icon of address Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,277 GBP2024-03-31
    Officer
    icon of calendar 2015-11-09 ~ 2017-10-06
    IIF 94 - LLP Designated Member → ME
  • 37
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    icon of address Rutland House, 148 Edmund House, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 64 - Director → ME
  • 38
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 77 - Director → ME
  • 39
    ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
    OAKSIDE SOLUTIONS LIMITED - 2010-12-09
    icon of address Servosteel, Pensnett Road, Dudley, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    4,642,812 GBP2024-03-31
    Officer
    icon of calendar 2003-09-04 ~ 2010-06-21
    IIF 91 - Director → ME
  • 40
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-06
    IIF 14 - Has significant influence or control → OE
  • 41
    icon of address Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    IIF 69 - Director → ME
    icon of calendar 2011-03-17 ~ 2011-03-18
    IIF 100 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.