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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eastwood, Simon Paul

    Related profiles found in government register
  • Eastwood, Simon Paul
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth, Temple Way, Farnham Common, Slough, Buckinghamshire, SL2 3HE

      IIF 15
  • Eastwood, Simon Paul
    British born in January 1957

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies
  • Eastwood, Simon
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Eastwood Emporium Suite 4 The Storage Works, Heys Lane, Great Harwood, Blackburn, BB6 7UA, England

      IIF 26
  • Eastwood, Simon Paul
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 27

    • 7, Constance Street, Manchester, M15 4JQ, England

      IIF 28

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 29

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 30 IIF 31 IIF 32

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, United Kingdom

      IIF 39

    • 4, Birchley Estate, Birchfield Lane, Oldbury, West Midlands, B69 1DT, England

      IIF 40

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 41

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 42 IIF 43
  • Eastwood, Simon Paul
    British charter surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 44
  • Eastwood, Simon Paul
    British charterd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 45
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 108
  • Eastwood, Simon Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 109
  • Eastwood, Simon Paul
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 110
  • Eastwood, Simon Paul
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 111
  • Mr Simon Paul Eastwood
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Paul Eastwood
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 117

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 118
child relation
Offspring entities and appointments 101
  • 1
    AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED
    - 2017-01-30 06404738
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 69 - Director → ME
  • 2
    AFFINITY LIVING EMBANKMENT WEST LIMITED - now
    ASK (EXCHANGE WEST) LIMITED
    - 2017-01-30 06404734
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 79 - Director → ME
  • 3
    AIRPORT CITY (GENERAL PARTNER) LIMITED
    08723477
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 55 - Director → ME
  • 4
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 105 - Director → ME
  • 5
    AREL HOLDINGS LIMITED
    - now 10971405
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 11 - Director → ME
  • 6
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 85 - Director → ME
  • 7
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 83 - Director → ME
    2020-02-04 ~ dissolved
    IIF 12 - Director → ME
  • 8
    ASK (EXCHANGE EAST) LIMITED
    06404751
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 7 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 78 - Director → ME
  • 9
    ASK (FIRST STREET) LIMITED
    11087173
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 29 - Director → ME
  • 10
    ASK DEANSGATE LIMITED
    11059419
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 108 - Director → ME
  • 11
    ASK PELOTON LIMITED
    14840096
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 38 - Director → ME
  • 12
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 10 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 82 - Director → ME
  • 13
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 3 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 80 - Director → ME
  • 14
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 4 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 65 - Director → ME
  • 15
    AUGUST PATC03 LIMITED
    15585412
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 27 - Director → ME
  • 16
    BLACK COUNTRY CONSORTIUM LIMITED
    05159791
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Liquidation Corporate (75 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 41 - Director → ME
  • 17
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 76 - Director → ME
  • 18
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 97 - Director → ME
  • 19
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 73 - Director → ME
  • 20
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 21
    CARILLION PENSION TRUSTEES LIMITED
    03813637
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 93 - Director → ME
  • 22
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-12
    IIF 99 - Director → ME
    1995-06-01 ~ 2018-11-30
    IIF 100 - Director → ME
  • 23
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 102 - Director → ME
  • 24
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 66 - Director → ME
  • 25
    CARILLION RICHARDSON THANET LIMITED
    04723946
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 64 - Director → ME
  • 26
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 44 - Director → ME
  • 27
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 70 - Director → ME
  • 28
    CEDAR (MAPLE OAK) LTD
    - now 01469541
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 104 - Director → ME
    2020-02-04 ~ now
    IIF 14 - Director → ME
  • 29
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 87 - Director → ME
  • 30
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 89 - Director → ME
  • 31
    CEDAR CWMBRAN LIMITED
    - now 05504709
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2020-02-04 ~ now
    IIF 13 - Director → ME
    2005-07-13 ~ 2018-12-12
    IIF 86 - Director → ME
  • 32
    CEDAR THANET PHASE 2 LIMITED - now
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED
    - 2003-07-08 04435931
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 92 - Director → ME
  • 33
    CEDAR WORCESTER LIMITED
    - now 05173289
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2020-02-04 ~ now
    IIF 5 - Director → ME
    2004-07-07 ~ 2018-12-12
    IIF 84 - Director → ME
  • 34
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 71 - Director → ME
  • 35
    CR THANET GENERAL PARTNER LIMITED
    05128132
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 62 - Director → ME
  • 36
    CRP ACQUISITIONS LIMITED
    11590437
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 2 - Director → ME
  • 37
    DAM HEALTHY LTD
    11851908
    5 Jessel Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 111 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 38
    DROPSHOT FARM DEVELOPMENTS LIMITED
    - now 02379574
    DROPSHORT FARM DEVELOPMENTS LIMITED
    - 1990-05-15 02379574
    INTERCEDE 722 LIMITED
    - 1989-12-06 02379574
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-12-01
    IIF 23 - Director → ME
  • 39
    DURHAM (MGH) LIMITED
    09706498
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 30 - Director → ME
  • 40
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 96 - Director → ME
  • 41
    FIRST STREET (MANCHESTER) LIMITED
    - now 10971521
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 33 - Director → ME
  • 42
    FIRST STREET DEVELOPMENT LIMITED
    11168919
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ now
    IIF 9 - Director → ME
  • 43
    FIRST STREET MANAGEMENT COMPANY LIMITED
    07317717
    7 Constance Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2022-08-30 ~ now
    IIF 28 - Director → ME
  • 44
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 101 - Director → ME
  • 45
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED
    - 1993-07-16 02778289
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 46
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 58 - Director → ME
  • 47
    GREENSQUARE ESTATES LIMITED
    08719365
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (28 parents)
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 60 - Director → ME
  • 48
    GREENSQUARE HOMES LIMITED
    - now 03861414
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 59 - Director → ME
  • 49
    LAWGRA (NO.975) LIMITED
    04536212
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 77 - Director → ME
  • 50
    LINCOLN WESTERN LIMITED
    09665805
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents)
    Officer
    2022-08-28 ~ now
    IIF 35 - Director → ME
  • 51
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 98 - Director → ME
  • 52
    LOWCARBONLIVING HOMES LTD
    - now 04207671
    SOCIAL BREAKFAST LIMITED
    - 2022-08-15 04207671
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 61 - Director → ME
  • 53
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 91 - Director → ME
  • 54
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2017-12-08
    IIF 72 - Director → ME
    2022-08-28 ~ now
    IIF 37 - Director → ME
  • 55
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1992-12-01
    IIF 24 - Director → ME
  • 56
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    INTERCEDE 758 LIMITED
    - 1990-04-18 02444163
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (25 parents)
    Officer
    ~ 1992-12-01
    IIF 17 - Director → ME
  • 57
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 48 - Director → ME
  • 58
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 47 - Director → ME
  • 59
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 46 - Director → ME
  • 60
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 50 - Director → ME
  • 61
    NEW WORLD LEISURE LIMITED
    05380578
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 107 - Director → ME
  • 62
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 45 - Director → ME
  • 63
    ONE THE BRAYFORD LTD
    - now 09633640
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 32 - Director → ME
  • 64
    ONE THE BRAYFORD TWO LIMITED
    12092106
    4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-28 ~ now
    IIF 39 - Director → ME
  • 65
    PENROSE ACQUISITIONS LIMITED
    10807547
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 34 - Director → ME
  • 66
    PENROSE HOLDINGS LIMITED
    10787561
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 31 - Director → ME
  • 67
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 43 - Director → ME
  • 68
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 42 - Director → ME
  • 69
    PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
    05175471
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (20 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 116 - Has significant influence or control → OE
  • 70
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 53 - Director → ME
  • 71
    RAINE LIMITED
    00416147
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 88 - Director → ME
  • 72
    RCL PARTNERS LIMITED
    - now 13138411
    RCL ASSOCIATES LIMITED
    - 2023-12-08 13138411
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 8 - Director → ME
  • 73
    REDROW REAL ESTATE LIMITED - now
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED
    - 2006-01-19 03996541
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Active Corporate (26 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 51 - Director → ME
  • 74
    RORTON LIMITED
    - now 11799323
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2021-06-18 ~ now
    IIF 1 - Director → ME
  • 75
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 67 - Director → ME
  • 76
    SALBOY CENTRAL LIMITED - now
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 81 - Director → ME
  • 77
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 115 - Has significant influence or control → OE
  • 78
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 112 - Has significant influence or control → OE
  • 79
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 114 - Has significant influence or control → OE
  • 80
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 68 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 113 - Has significant influence or control → OE
  • 81
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED
    - 1988-11-29 02115313
    INTERCEDE 442 LIMITED
    - 1987-08-03 02115313
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-12-15
    IIF 21 - Director → ME
    2001-10-22 ~ 2001-11-30
    IIF 52 - Director → ME
  • 82
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED
    - 1988-11-29 01848094
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 54 - Director → ME
    ~ 1992-12-15
    IIF 22 - Director → ME
  • 83
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 106 - Director → ME
  • 84
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 90 - Director → ME
  • 85
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 95 - Director → ME
  • 86
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (24 parents)
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 19 - Director → ME
  • 87
    SW LEX COMMITTEE LTD
    13369851
    Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 57 - Director → ME
  • 88
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    PRICEMULTI PUBLIC LIMITED COMPANY
    - 1990-02-02 02422731
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    ~ 1992-12-01
    IIF 16 - Director → ME
  • 89
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED
    - 1988-07-15 02238438
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    ~ 1993-03-21
    IIF 18 - Director → ME
  • 90
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 20 - Director → ME
  • 91
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 25 - Director → ME
  • 92
    THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
    10551384
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 56 - Director → ME
  • 93
    THE EASTWOOD EMPORIUM LIMITED
    10054704
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 110 - Director → ME
    2016-03-10 ~ 2017-04-07
    IIF 26 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 94
    THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
    06910378
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 109 - Director → ME
  • 95
    THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
    05481377
    11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 74 - Director → ME
  • 96
    THE PARKLANDS SUDBROOKE LIMITED
    10819299
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 36 - Director → ME
  • 97
    THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED
    12280866
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 40 - Director → ME
  • 98
    VAUX MANAGEMENT COMPANY LIMITED
    10660272
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 75 - Director → ME
  • 99
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 94 - Director → ME
  • 100
    WILLOW BATHGATE LIMITED
    11865550
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents)
    Officer
    2020-02-04 ~ now
    IIF 6 - Director → ME
  • 101
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 15 - Director → ME

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