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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

Mr Paul James Squire

    Related profiles found in government register
  • Mr Paul James Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 30

    • icon of address 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 31
  • Squire, Paul James
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 100
  • Squire, Paul James
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 101
  • Squire, Paul James
    British project manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 102
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 103
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 104

    • icon of address 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 105
  • Squire, Paul James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 106 IIF 107

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 108
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 109
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Squire, Paul James
    British business

    Registered addresses and corresponding companies

    • icon of address 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 137
  • Squire, Paul James

    Registered addresses and corresponding companies

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 138
  • Squire, Paul

    Registered addresses and corresponding companies

    • icon of address 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 139

    • icon of address 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 58
  • 1
    SQUIRE FAMILY OFFICE LTD - 2023-08-13
    icon of address Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 98 - Director → ME
  • 3
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 78 - Director → ME
  • 6
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2009-11-24 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    VENTIA ONE LIMITED - 2009-05-28
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 96 - Director → ME
  • 10
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -234,000 GBP2024-09-30
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 101 - Director → ME
  • 12
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 68 - Director → ME
  • 13
    icon of address Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-04 ~ dissolved
    IIF 99 - Director → ME
  • 14
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,335 GBP2024-08-31
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -69,322 GBP2024-11-30
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    icon of address Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 103 - Director → ME
  • 20
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -25,921 GBP2024-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 80 - Director → ME
  • 21
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 57 - Director → ME
  • 22
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 55 - Director → ME
  • 24
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 58 - Director → ME
  • 25
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 29
    PARJATAN TRAVEL GROUP LIMITED - 2008-04-09
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    icon of address 491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 129 - Secretary → ME
  • 30
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 72 - Director → ME
  • 31
    icon of address Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 32
    SAMA REAL ESTATE LTD - 2025-02-10
    icon of address Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 97 - Director → ME
  • 33
    SO INVESTMENT GROUP LTD - 2019-08-09
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 92 - Director → ME
  • 34
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 108 - Director → ME
  • 35
    icon of address Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,323 GBP2024-08-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 83 - Director → ME
  • 37
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,801 GBP2024-08-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 73 - Director → ME
  • 38
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 75 - Director → ME
  • 39
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 52 - Director → ME
  • 40
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 107 - Director → ME
  • 41
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 106 - Director → ME
  • 42
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-22 ~ dissolved
    IIF 81 - Director → ME
  • 43
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 49 - Director → ME
  • 44
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    750,630 GBP2024-08-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 84 - Director → ME
  • 46
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 47
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 86 - Director → ME
  • 48
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 82 - Director → ME
  • 49
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 91 - Director → ME
  • 50
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 85 - Director → ME
  • 51
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 89 - Director → ME
  • 52
    DWELL STUDENTS (DENTON) LTD - 2019-05-24
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -213,708 GBP2024-08-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 90 - Director → ME
  • 54
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 48 - Director → ME
  • 55
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 79 - Director → ME
  • 56
    Company number 05725009
    Non-active corporate
    Officer
    icon of calendar 2007-04-12 ~ now
    IIF 135 - Secretary → ME
  • 57
    Company number 05907988
    Non-active corporate
    Officer
    icon of calendar 2007-07-01 ~ now
    IIF 137 - Secretary → ME
  • 58
    Company number 06507691
    Non-active corporate
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 40 - Director → ME
Ceased 47
  • 1
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 128 - Secretary → ME
  • 2
    icon of address Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    8,019,772.000000001 GBP2024-04-30
    Officer
    icon of calendar 2019-05-20 ~ 2022-05-25
    IIF 61 - Director → ME
  • 3
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 115 - Secretary → ME
  • 4
    BAPROPS HOLDINGS LTD - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2012-07-23
    IIF 37 - Director → ME
    icon of calendar 2007-07-18 ~ 2009-11-24
    IIF 122 - Secretary → ME
  • 5
    LANDSTONE CAPITAL LIMITED - 2008-08-12
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-10-10
    IIF 95 - Director → ME
    icon of calendar 2007-09-26 ~ 2012-01-01
    IIF 132 - Secretary → ME
  • 6
    icon of address Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-20 ~ 2013-01-02
    IIF 67 - Director → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2009-11-24
    IIF 112 - Secretary → ME
  • 8
    LANDSTONE JOINT VENTURE LTD - 2008-08-12
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2013-01-02
    IIF 46 - Director → ME
    icon of calendar 2007-04-12 ~ 2013-06-01
    IIF 130 - Secretary → ME
  • 9
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-01
    IIF 35 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 119 - Secretary → ME
  • 10
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 105 - Director → ME
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2012-12-21
    IIF 34 - Director → ME
  • 12
    SO RESI LTD - 2023-05-10
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,349 GBP2024-09-30
    Officer
    icon of calendar 2019-06-13 ~ 2025-03-31
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-08-24
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    NOTTING LIMITED - 2010-03-04
    BENTLEY GREEN 2 LTD - 2011-01-18
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2022-03-31
    Officer
    icon of calendar 2009-11-24 ~ 2012-05-01
    IIF 33 - Director → ME
    icon of calendar 2008-01-16 ~ 2009-11-24
    IIF 121 - Secretary → ME
  • 14
    BHL2 LTD - 2010-08-25
    LANDSTONE OVERSEAS LTD - 2008-04-11
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    icon of address Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2012-01-09
    IIF 39 - Director → ME
    icon of calendar 2007-10-12 ~ 2009-11-24
    IIF 111 - Secretary → ME
  • 15
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-08-21 ~ 2022-08-24
    IIF 76 - Director → ME
  • 16
    icon of address Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2010-09-23
    IIF 47 - Director → ME
    icon of calendar 2004-11-10 ~ 2006-10-13
    IIF 113 - Secretary → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 116 - Secretary → ME
  • 17
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    218,637 GBP2015-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2012-01-01
    IIF 100 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2009-11-24
    IIF 131 - Secretary → ME
  • 19
    FIELDING & BEAUMONT PLC - 2014-10-03
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ 2013-10-01
    IIF 62 - Director → ME
    icon of calendar 2011-10-06 ~ 2013-10-01
    IIF 139 - Secretary → ME
  • 20
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,279 GBP2024-08-31
    Officer
    icon of calendar 2020-10-19 ~ 2022-08-24
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ 2021-12-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    BYWATER REAL ESTATE LIMITED - 2010-02-01
    LANDSTONE INVESTMENTS LIMITED - 2008-03-10
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    icon of address Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ 2010-09-23
    IIF 44 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-10-12
    IIF 123 - Secretary → ME
  • 22
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-01-01
    IIF 110 - Secretary → ME
  • 23
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 134 - Secretary → ME
  • 24
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 133 - Secretary → ME
  • 25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 117 - Secretary → ME
  • 26
    BUILTON GROUP LIMITED - 2005-12-19
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2010-09-23
    IIF 38 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 127 - Secretary → ME
  • 27
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 125 - Secretary → ME
  • 28
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2013-06-01
    IIF 124 - Secretary → ME
  • 29
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-16 ~ 2013-01-01
    IIF 126 - Secretary → ME
  • 30
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    icon of calendar 2023-07-25 ~ 2023-11-07
    IIF 71 - Director → ME
  • 31
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,391 GBP2024-08-31
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-24
    IIF 54 - Director → ME
  • 32
    SO INVESTMENT GROUP LTD - 2019-08-09
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-06 ~ 2024-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -400,153 GBP2024-08-31
    Officer
    icon of calendar 2020-06-20 ~ 2022-08-24
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2022-08-24
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,900 GBP2024-08-31
    Officer
    icon of calendar 2021-11-16 ~ 2022-09-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2021-12-16
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-11-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-01 ~ 2021-12-22
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2009-11-23
    IIF 114 - Secretary → ME
  • 38
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2022-10-03
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-10-10 ~ 2023-12-06
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-08-24
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-07 ~ 2022-10-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 41
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-20 ~ 2021-12-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 42
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-23 ~ 2025-02-03
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 43
    SATNAHM LIMITED - 2013-06-20
    SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2013-01-02
    IIF 45 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 118 - Secretary → ME
  • 44
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-08-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,057 GBP2024-08-31
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-24
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ 2021-12-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2022-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 47
    Company number 06507691
    Non-active corporate
    Officer
    icon of calendar 2008-02-18 ~ 2009-11-24
    IIF 136 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.