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

Shovlin, Patrick Joseph

    Related profiles found in government register
  • Shovlin, Patrick Joseph
    Irish company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Shovlin, Patrick Joseph
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Shovlin, Patrick Joseph
    Irish company director born in December 1963

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Shovlin, Patrick
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35 IIF 36
  • Shovlin, Patrick
    Irish none born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Patrick Shovlin
    Irish born in December 1963

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in England

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

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