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

Beresford, Kim

child relation
Offspring entities and appointments
Active 63
  • 1
    LH LANGHAM HOUSE LIMITED - 2016-11-01
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 2
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
  • 3
    Shenstones Limited, 1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 143 - secretary → ME
  • 4
    APARTMENTS LAST MINUTE.COM LIMITED - 2008-06-13
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 5
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
  • 6
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 7
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-02 ~ dissolved
    IIF 48 - director → ME
  • 8
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
  • 9
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
  • 10
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
  • 11
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    83,297 GBP2023-02-26
    Officer
    2016-01-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or controlOE
    2018-07-10 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
  • 12
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 14 - director → ME
  • 13
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
  • 14
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-25 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
  • 15
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
  • 16
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or moreOE
  • 17
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
  • 18
    Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -1,065,291 GBP2023-03-01
    Officer
    2015-03-01 ~ now
    IIF 17 - director → ME
  • 19
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 137 - Has significant influence or controlOE
  • 20
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
  • 21
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
  • 22
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or moreOE
  • 23
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 24
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
  • 25
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 58 - director → ME
  • 26
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
  • 27
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    3,926,061 GBP2021-12-28
    Officer
    2020-08-13 ~ now
    IIF 20 - director → ME
  • 28
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
  • 29
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -217,797 GBP2024-06-30
    Officer
    2022-05-16 ~ now
    IIF 80 - director → ME
  • 30
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
  • 31
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 32
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
  • 33
    NEW YORK APARTMENTS LIMITED - 2015-07-22
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
  • 34
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 35
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-17 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
  • 36
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
  • 37
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -193,284 GBP2023-01-29
    Officer
    2012-01-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 38
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (2 parents)
    Equity (Company account)
    805,406 GBP2023-12-27
    Officer
    2016-05-17 ~ now
    IIF 79 - director → ME
  • 39
    NELL GWYNN 3 LIMITED - 2014-10-17
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -290,004 GBP2023-03-25
    Officer
    2017-09-05 ~ now
    IIF 12 - director → ME
  • 40
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
  • 41
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
  • 42
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
  • 43
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
  • 44
    DALHAM LIMITED - 2014-11-14
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -428,891 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 30 - director → ME
  • 45
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 46
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 47
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -6,369,033 GBP2021-12-28
    Officer
    2020-08-13 ~ now
    IIF 31 - director → ME
  • 48
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
  • 49
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
  • 50
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    183,208 GBP2023-03-31
    Officer
    2010-12-16 ~ now
    IIF 16 - director → ME
    2006-01-23 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 51
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-18 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 52
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or moreOE
  • 53
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 54
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 55
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-15 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
  • 56
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
  • 57
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    27,244 GBP2024-02-25
    Officer
    2015-06-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 58
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    109,499 GBP2024-03-26
    Officer
    2015-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 59
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-07-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 60
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    51,718 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 61
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 62
    1a Needlers End Lane, Balsall Common, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
  • 63
    WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -950,726 GBP2024-06-30
    Officer
    2015-05-01 ~ now
    IIF 28 - director → ME
Ceased 18
  • 1
    BRAZEN GAMING CHAIRS LTD - 2019-03-25
    BRAZEN CASUAL FURNITURE LIMITED - 2018-10-30
    201 Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    61,483 GBP2023-12-31
    Officer
    2017-11-14 ~ 2018-03-08
    IIF 71 - director → ME
    Person with significant control
    2017-11-14 ~ 2018-03-08
    IIF 129 - Ownership of shares – 75% or more OE
  • 2
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2013-01-28
    IIF 73 - director → ME
  • 3
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-01 ~ 2015-06-01
    IIF 42 - director → ME
  • 4
    HODGES ESTATE AGENTS LIMITED - 2024-09-12
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-11-09 ~ 2024-08-31
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 117 - Ownership of shares – 75% or more OE
  • 5
    SHENSTONES MERCHANTS LIMITED - 2010-10-22
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (4 parents)
    Equity (Company account)
    120,213 GBP2024-09-29
    Officer
    2014-04-30 ~ 2016-05-10
    IIF 26 - director → ME
    2010-09-14 ~ 2014-03-20
    IIF 63 - director → ME
  • 6
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-15 ~ 2011-03-31
    IIF 2 - director → ME
  • 7
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    216,986 GBP2024-04-30
    Officer
    2015-04-17 ~ 2015-05-01
    IIF 46 - director → ME
  • 8
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-09-10 ~ 2017-07-04
    IIF 1 - director → ME
  • 9
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2008-07-25 ~ 2024-08-28
    IIF 5 - director → ME
    2008-07-25 ~ 2024-08-28
    IIF 83 - secretary → ME
  • 10
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-01 ~ 2012-02-01
    IIF 77 - director → ME
  • 11
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (2 parents)
    Equity (Company account)
    805,406 GBP2023-12-27
    Officer
    2015-11-01 ~ 2015-11-10
    IIF 29 - director → ME
    2015-10-01 ~ 2015-10-01
    IIF 15 - director → ME
    2006-10-31 ~ 2011-10-13
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 103 - Ownership of shares – 75% or more OE
  • 12
    NELL GWYNN 3 LIMITED - 2014-10-17
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -290,004 GBP2023-03-25
    Officer
    2006-11-07 ~ 2016-11-30
    IIF 9 - director → ME
  • 13
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    342,087 GBP2023-12-30
    Officer
    2015-03-01 ~ 2022-06-11
    IIF 22 - director → ME
  • 14
    LEGIBUS 1012 LIMITED - 1988-07-06
    Hyde House The Hyde, Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ 2010-05-16
    IIF 8 - director → ME
  • 15
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    Hyde House The Hyde, Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ 2010-12-05
    IIF 78 - director → ME
    2002-02-08 ~ 2010-12-05
    IIF 85 - secretary → ME
  • 16
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -229,394 GBP2024-03-31
    Officer
    2011-03-31 ~ 2014-06-01
    IIF 74 - director → ME
    2014-06-01 ~ 2018-05-10
    IIF 142 - secretary → ME
  • 17
    Unit 1 Libbys Drive, Stroud, England
    Corporate (5 parents)
    Equity (Company account)
    2,347,767 GBP2018-09-30
    Officer
    2007-02-01 ~ 2007-03-01
    IIF 4 - director → ME
  • 18
    WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -950,726 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 92 - 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.