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 Patrick James Kelly

    Related profiles found in government register
  • Mr Patrick James Kelly
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick James Kelly
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 27
  • Mr Patrick James Kelly
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Kelly, Patrick James
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 30

    • 13 Portland Rd, Birmingham, West Midlands, B16 9HN

      IIF 31
  • Kelly, Patrick James
    Irish company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY, England

      IIF 32

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, West Midlands, B95 5NY, England

      IIF 33

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

      IIF 34

    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 35 IIF 36 IIF 37

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 40 IIF 41

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, England

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Kelly, Patrick James
    Irish director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Patrick James
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Kelly, Patrick James
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Kelly, Patrick James
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134
  • Kelly, Patrick James
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, England

      IIF 135

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

      IIF 136
  • Mr James Patrick Kelly
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, 1, High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 137
  • Kelly, Patrick James
    Irish company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139 IIF 140

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

      IIF 141
  • Kelly, Patrick James
    Irish director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 142

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 143
  • Kelly, Patrick James
    Irish company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom

      IIF 144
  • Kelly, James Patrick
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, 1, High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 145
  • Kelly, Patrick James

    Registered addresses and corresponding companies

    • Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, West Midlands, B95 5NY

      IIF 146
child relation
Offspring entities and appointments
Active 85
  • 1
    DSM GROUP HOLDINGS LIMITED - 2017-04-03
    SECKLOE 386 LIMITED - 2008-05-22
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 117 - director → ME
  • 2
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -832,134 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 70 - director → ME
  • 3
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-23 ~ now
    IIF 48 - director → ME
  • 4
    CILLDARA GROUP (DUBLIN) LTD - 2022-11-22
    1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    597,974 GBP2023-12-31
    Officer
    2021-07-30 ~ now
    IIF 38 - director → ME
  • 5
    The Mill, One High Street, Henley-in-arden, England
    Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 45 - director → ME
  • 6
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 138 - director → ME
  • 7
    CORBALLY (DRS) LTD - 2019-09-27
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,784,276 GBP2023-12-31
    Officer
    2018-11-12 ~ now
    IIF 63 - director → ME
  • 8
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Equity (Company account)
    829,201 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 62 - director → ME
  • 9
    1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -99,296 GBP2023-12-31
    Officer
    2021-02-02 ~ now
    IIF 39 - director → ME
  • 10
    1 High Street, Henley-in-arden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,110 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 55 - director → ME
  • 11
    PORTWAY PROPERTY LTD - 2019-09-11
    GREENACRES REDEVELOPMENTS LTD - 2019-03-13
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,643 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 65 - director → ME
  • 12
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    105,017 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 60 - director → ME
  • 13
    REDHILL ROAD INVESTMENTS LTD - 2019-09-26
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,052,815 GBP2023-12-31
    Officer
    2018-11-16 ~ now
    IIF 64 - director → ME
  • 14
    PJK DEVELOPMENTS (SUDBURY) LIMITED - 2024-12-18
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 139 - director → ME
  • 15
    1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    452,303 GBP2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 52 - director → ME
  • 16
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    644,986 GBP2023-12-31
    Officer
    2019-09-05 ~ now
    IIF 135 - director → ME
  • 17
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,165 GBP2023-12-31
    Officer
    2018-04-10 ~ now
    IIF 66 - director → ME
  • 18
    15 Brewery Street, Aston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,537,845 GBP2023-12-31
    Officer
    2007-02-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DSM ASBESTOS SURVEYING LTD. - 2017-04-03
    DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    995,086 GBP2023-12-31
    Officer
    1996-03-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ST FRANCIS ESTATES LLP - 2017-05-15
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    603,846 GBP2024-03-31
    Officer
    2008-05-27 ~ now
    IIF 129 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    2014-09-02 ~ now
    IIF 101 - director → ME
  • 23
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 109 - director → ME
  • 24
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-12 ~ now
    IIF 96 - director → ME
  • 25
    ST FRANCIS GROUP (BRANTHAM 2) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    956,261 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 75 - director → ME
  • 26
    ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 94 - director → ME
  • 27
    ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    2012-04-17 ~ dissolved
    IIF 110 - director → ME
  • 28
    ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
    ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 95 - director → ME
  • 29
    ST FRANCIS GROUP (EDGBASTON) LTD - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,088,606 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 79 - director → ME
  • 30
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 80 - director → ME
  • 31
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Officer
    2017-02-07 ~ now
    IIF 84 - director → ME
  • 32
    ST FRANCIS GROUP (GARNETT ROAD) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203,213 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 83 - director → ME
  • 33
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-01-31 ~ now
    IIF 113 - director → ME
  • 34
    ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -81,634 GBP2024-03-31
    Officer
    2016-12-06 ~ now
    IIF 81 - director → ME
  • 35
    ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
    ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 118 - director → ME
  • 36
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2012-10-12 ~ now
    IIF 100 - director → ME
  • 37
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-03 ~ now
    IIF 105 - director → ME
  • 38
    ST FRANCIS GROUP (RADWAY) LTD - 2017-04-05
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,925,637 GBP2024-03-31
    Officer
    2016-11-21 ~ now
    IIF 74 - director → ME
  • 39
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ now
    IIF 107 - director → ME
  • 40
    ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-10-25 ~ dissolved
    IIF 93 - director → ME
  • 41
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Officer
    2017-02-13 ~ dissolved
    IIF 82 - director → ME
  • 42
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Officer
    2017-02-13 ~ dissolved
    IIF 76 - director → ME
  • 43
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-05-23 ~ now
    IIF 41 - director → ME
  • 44
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-25 ~ dissolved
    IIF 97 - director → ME
  • 45
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ now
    IIF 102 - director → ME
  • 46
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Officer
    2017-02-14 ~ dissolved
    IIF 72 - director → ME
  • 47
    ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    2014-12-11 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-02-03 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    35 Ludgate Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 32 - director → ME
  • 50
    BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 43 - director → ME
  • 51
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,015,688 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 69 - director → ME
  • 52
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2005-06-15 ~ now
    IIF 40 - director → ME
  • 53
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-06-11 ~ now
    IIF 88 - director → ME
  • 54
    The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,744 GBP2016-12-31
    Officer
    2005-01-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 56
    1 High Street, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    -949,599 GBP2023-12-31
    Officer
    2020-08-14 ~ now
    IIF 36 - director → ME
  • 57
    1 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    -761 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-09-21 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 58
    The Mill, One High Street, Henley-in-arden, England
    Corporate (6 parents)
    Equity (Company account)
    -719 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 67 - director → ME
  • 59
    1 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    -1,114 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-11-18 ~ now
    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
  • 60
    1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 35 - director → ME
  • 61
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    IIF 34 - director → ME
  • 62
    1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 37 - director → ME
  • 63
    50 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,594 GBP2023-12-31
    Officer
    2018-04-20 ~ now
    IIF 144 - director → ME
  • 64
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-04 ~ now
    IIF 44 - director → ME
  • 65
    MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 61 - director → ME
  • 66
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -385,686 GBP2023-08-31
    Officer
    2022-08-15 ~ now
    IIF 134 - director → ME
  • 67
    247 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    2,693,853 GBP2022-12-31
    Person with significant control
    2019-10-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    OSBORNE LIVING WELLFIT STREET LTD - 2022-03-31
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 132 - director → ME
  • 69
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -426,492 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 133 - director → ME
  • 70
    247 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,920 GBP2023-03-31
    Officer
    2022-03-02 ~ now
    IIF 140 - director → ME
  • 71
    1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -1,558 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 56 - director → ME
  • 72
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -408,781 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 136 - director → ME
  • 73
    1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -2,021 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    IIF 142 - director → ME
  • 74
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,538 GBP2023-12-31
    Officer
    2017-08-25 ~ now
    IIF 85 - director → ME
  • 75
    The Mill, One High Street, Henley In Arden, United Kingdom
    Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    15,282,393 GBP2023-12-31
    Officer
    2016-10-21 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 76
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -643,856 GBP2023-12-31
    Officer
    2017-09-14 ~ now
    IIF 78 - director → ME
  • 77
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    -7,566 GBP2023-12-31
    Officer
    2013-04-18 ~ now
    IIF 33 - director → ME
  • 78
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    178,684 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 143 - director → ME
  • 79
    The Mill, 1 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    -4,888 GBP2023-12-31
    Officer
    2023-02-17 ~ now
    IIF 42 - director → ME
  • 80
    ALCOURT LTD - 2016-07-15
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -356,311 GBP2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    ST FRANCIS PROPERTIES LLP - 2017-05-15
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    451,670 GBP2024-03-31
    Officer
    2009-05-21 ~ now
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    The Mill, High Street, Henley-in-arden, England
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 141 - director → ME
  • 83
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -123,293 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 77 - director → ME
  • 84
    108 Ranby Road, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,728 GBP2018-12-31
    Officer
    2016-10-28 ~ dissolved
    IIF 127 - director → ME
  • 85
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Officer
    2017-03-24 ~ now
    IIF 126 - director → ME
Ceased 47
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2006-12-08 ~ 2017-03-31
    IIF 58 - director → ME
  • 2
    10 Upper Berkeley Street, London
    Corporate (6 parents)
    Officer
    2012-11-16 ~ 2017-03-31
    IIF 125 - director → ME
  • 3
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    Meryll House, Worcester Road, Bromsgrove, England
    Corporate (2 parents)
    Equity (Company account)
    3,385,463 GBP2023-07-31
    Officer
    2015-06-10 ~ 2017-03-31
    IIF 99 - director → ME
  • 4
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (7 parents)
    Officer
    2005-11-18 ~ 2017-03-31
    IIF 50 - director → ME
  • 5
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-08-13 ~ 2017-03-31
    IIF 90 - director → ME
  • 6
    CORBALLY (DRS) LTD - 2019-09-27
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,784,276 GBP2023-12-31
    Person with significant control
    2018-11-12 ~ 2019-09-29
    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
  • 7
    1 High Street, Henley-in-arden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,110 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 1 - Has significant influence or control → OE
  • 8
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Person with significant control
    2017-03-27 ~ 2017-04-01
    IIF 9 - Has significant influence or control → OE
  • 9
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    IIF 16 - Has significant influence or control → OE
  • 10
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 13 - Has significant influence or control → OE
  • 11
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 18 - Has significant influence or control → OE
  • 12
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-14 ~ 2017-04-01
    IIF 15 - Has significant influence or control → OE
  • 13
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 115 - director → ME
  • 14
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 116 - director → ME
  • 15
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 73 - director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Corporate (9 parents, 4 offsprings)
    Officer
    1994-10-12 ~ 2017-03-31
    IIF 49 - director → ME
  • 17
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 104 - director → ME
  • 18
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 92 - director → ME
  • 19
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,015,688 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 2017-04-27
    IIF 8 - Has significant influence or control → OE
  • 20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2005-06-15 ~ 2005-12-30
    IIF 146 - secretary → ME
  • 21
    1 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ 2024-11-08
    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
  • 22
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -408,781 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ 2017-04-01
    IIF 29 - Has significant influence or control → OE
  • 23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,538 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 12 - Has significant influence or control → OE
  • 24
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -643,856 GBP2023-12-31
    Person with significant control
    2017-09-14 ~ 2017-09-14
    IIF 10 - Has significant influence or control → OE
  • 25
    First House, Sutton Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    2013-07-03 ~ 2016-01-15
    IIF 112 - director → ME
  • 26
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2013-07-03 ~ 2016-04-22
    IIF 87 - director → ME
  • 27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2006-02-03 ~ 2017-03-31
    IIF 98 - director → ME
  • 28
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2015-09-04 ~ 2017-03-31
    IIF 119 - director → ME
  • 29
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ 2015-01-21
    IIF 31 - director → ME
  • 30
    DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,737 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-07-16
    IIF 30 - director → ME
  • 31
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Corporate (7 parents)
    Officer
    2013-02-27 ~ 2017-03-31
    IIF 122 - director → ME
  • 32
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-10-13 ~ 2017-03-31
    IIF 68 - director → ME
  • 33
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 86 - director → ME
  • 34
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 120 - director → ME
  • 35
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 108 - director → ME
  • 36
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 91 - director → ME
  • 37
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2015-10-07 ~ 2017-03-31
    IIF 46 - director → ME
  • 38
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (8 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 103 - director → ME
  • 39
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 111 - director → ME
  • 40
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents)
    Officer
    2012-11-22 ~ 2017-03-31
    IIF 114 - director → ME
  • 41
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved corporate (8 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 89 - director → ME
  • 42
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Corporate (7 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 123 - director → ME
  • 43
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 121 - director → ME
  • 44
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 71 - director → ME
  • 45
    ALCOURT LTD - 2016-07-15
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -356,311 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ 2017-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 46
    108 Ranby Road, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,728 GBP2018-12-31
    Person with significant control
    2016-10-28 ~ 2017-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    FORTHTOWN LTD - 2017-04-28
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,531,497 GBP2021-12-31
    Person with significant control
    2017-03-24 ~ 2017-04-01
    IIF 14 - Ownership of shares – 75% or more → OE

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