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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

Mr Brian Edward Baker

    Related profiles found in government register
  • Mr Brian Edward Baker
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN

      IIF 1

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 2 IIF 3
  • Baker, Brian Edward
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden House, Arden Road, Heartlands, Birmingham, B8 1DE, England

      IIF 4 IIF 5

    • Meryll House, Worcester Road, Bromsgrove, B61 7DN, England

      IIF 6

    • Barnsgrove, White Lane, Greywell, Hampshire, RG29 1GF, England

      IIF 7 IIF 8 IIF 9

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

    • Barnsgrove, White Lane, Greywell, Hook, RG29 1GF, England

      IIF 45

    • The School, High Street, Lyndhurst, Hampshire, SO43 7BB

      IIF 46

    • Wymering Cottage, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, England

      IIF 47

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 48 IIF 49

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 50 IIF 51
  • Baker, Brian Edward
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Baker, Brian Edward
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Baker, Brian Edward
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Baker, Brian Edward
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • 31 Uplands Avenue, Finchfield, Wolverhampton, West Midlands, WV3 8AA

      IIF 55
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 68
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 74
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • Baker, Brian Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    ABBEYDALE PROMOTIONS LIMITED
    03648165
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARDEN HOUSE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04
    Dissolved on 2022-03-07
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 06534488... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2017-03-31
    IIF 72 - Secretary → ME
  • 3
    BAKER TAXATION AND ACCOUNTING SERVICES LIMITED
    04796177
    Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 49 - Director → ME
    2008-04-06 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 18 - Director → ME
    2006-12-08 ~ 2019-11-21
    IIF 59 - Secretary → ME
  • 5
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2017-03-31 ~ 2019-10-17
    IIF 4 - Director → ME
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Officer
    2017-03-31 ~ 2017-12-18
    IIF 6 - Director → ME
    2015-11-09 ~ 2017-12-18
    IIF 78 - Secretary → ME
  • 7
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 19 - Director → ME
    2005-11-18 ~ 2019-11-21
    IIF 75 - Secretary → ME
  • 8
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Unit E, Salcombe Road, Alfreton, England
    Active Corporate (9 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 24 - Director → ME
    2015-11-10 ~ 2019-11-21
    IIF 85 - Secretary → ME
  • 9
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Officer
    2006-09-05 ~ 2017-06-21
    IIF 70 - Secretary → ME
  • 10
    CORALPOINT AMERICAS (HOLDINGS) LIMITED
    16270897 16884524
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 10 - Director → ME
    2025-07-01 ~ now
    IIF 80 - Secretary → ME
  • 11
    CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED
    16205720
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 11 - Director → ME
    2025-07-01 ~ now
    IIF 83 - Secretary → ME
  • 12
    CORALPOINT CONSULTANCY LIMITED
    - now 13800729
    PORTSUN CONSULTANCY LIMITED - 2026-02-09
    PORTSUN DEVELOPMENTS LIMITED - 2025-11-13
    Barnsgrove White Lane, Greywell, Hook, England
    Active Corporate (4 parents)
    Officer
    2026-03-26 ~ now
    IIF 45 - Director → ME
  • 13
    CORALPOINT EMEA (HOLDINGS) LIMITED
    16884524 16270897
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 8 - Director → ME
    2026-04-10 ~ now
    IIF 81 - Secretary → ME
  • 14
    CORALPOINT INTERNATIONAL LIMITED
    16117389
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 7 - Director → ME
    2025-07-01 ~ now
    IIF 79 - Secretary → ME
  • 15
    CORALPOINT LIMITED
    15981555
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 9 - Director → ME
    2025-07-01 ~ now
    IIF 82 - Secretary → ME
  • 16
    CORBALLY ASBESTOS SURVEYING LIMITED - now
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2017-03-31
    IIF 68 - Secretary → ME
  • 17
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2008-07-28 ~ 2017-06-21
    IIF 69 - Secretary → ME
  • 18
    CORBALLY GROUP (AVIATION) LIMITED - now
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2014-10-30 ~ 2014-12-16
    IIF 13 - Director → ME
    2014-10-09 ~ 2017-03-31
    IIF 105 - Secretary → ME
  • 19
    CORBALLY GROUP (BESCOT) LIMITED - now
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 111 - Secretary → ME
  • 20
    CORBALLY GROUP (BORDESLEY HALL) LIMITED - now
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 108 - Secretary → ME
  • 21
    CORBALLY GROUP (CANNOCK) LIMITED - now
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 103 - Secretary → ME
  • 22
    CORBALLY GROUP (COVENTRY) LIMITED - now
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 89 - Secretary → ME
  • 23
    CORBALLY GROUP (DIGBETH) LIMITED - now
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 24
    CORBALLY GROUP (HARBURY) LIMITED - now
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 93 - Secretary → ME
  • 25
    CORBALLY GROUP (NORTON LANE) LIMITED - now
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 62 - Secretary → ME
  • 26
    CORBALLY GROUP (PENLEE) LIMITED - now
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2017-03-31
    IIF 97 - Secretary → ME
  • 27
    CORBALLY GROUP (PERRY BARR) LIMITED - now
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 94 - Secretary → ME
  • 28
    CORBALLY GROUP (TEWKESBURY) LIMITED - now
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 96 - Secretary → ME
  • 29
    CORBALLY GROUP (WELFORD) LIMITED - now
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ 2017-03-31
    IIF 95 - Secretary → ME
  • 30
    CORBALLY HOLDINGS LIMITED - now
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631770... (more)
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Officer
    2008-07-28 ~ 2017-03-31
    IIF 71 - Secretary → ME
  • 31
    CORBALLY PROPERTIES (UK) LIMITED
    06352566
    April Barns Redditch Road, Ullenhall, Henley-in-arden, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 32
    CORBALLY PROPERTIES 31 LIMITED - now
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 OC345835... (more)
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 88 - Secretary → ME
  • 33
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2007-01-26 ~ 2017-06-21
    IIF 64 - Secretary → ME
  • 34
    CORBALLY PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17
    Dissolved on 2021-06-02
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 101 - Secretary → ME
  • 35
    CORE62 LIMITED - now
    ST FRANCIS GROUP (EGGBOROUGH) LTD
    - 2021-06-07 11499781
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-11-21
    IIF 41 - Director → ME
  • 36
    CRANEFARM LIMITED
    04461632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-04
    Due to be dissolved on 2026-05-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (11 parents)
    Officer
    2006-08-01 ~ 2017-06-21
    IIF 65 - Secretary → ME
  • 37
    CRANSLEY DEVELOPMENTS LIMITED
    05984250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2017-05-07 during the appointment or period of control
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 38
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED
    - 2012-11-07 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 31 - Director → ME
    2012-03-02 ~ 2019-11-21
    IIF 106 - Secretary → ME
  • 39
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED
    - 2008-05-12 06573445
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 54 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 63 - Secretary → ME
  • 40
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 15 - Director → ME
  • 41
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 5 - Director → ME
    2016-01-07 ~ 2019-11-21
    IIF 77 - Secretary → ME
  • 42
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 34 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 60 - Secretary → ME
  • 43
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 22 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 61 - Secretary → ME
  • 44
    DSM SFG GROUP HOLDINGS LIMITED
    10631602
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 38 - Director → ME
  • 45
    FOREST RENTALS LTD
    - now 06647831
    ANGELIC DREAMS LIMITED
    - 2022-04-08 06647831
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 50 - Director → ME
    2010-10-18 ~ 2013-07-01
    IIF 47 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Officer
    2005-12-30 ~ 2017-06-21
    IIF 58 - Secretary → ME
  • 47
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-07-01 ~ 2017-06-21
    IIF 73 - Secretary → ME
  • 48
    KALASTINA (UK) LIMITED
    05345480 16658474
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2017-06-21
    IIF 67 - Secretary → ME
  • 49
    LYNDHURST PRE-SCHOOL
    04584822
    The School, High Street, Lyndhurst, Hampshire
    Dissolved Corporate (77 parents)
    Officer
    2020-04-15 ~ 2021-07-30
    IIF 46 - Director → ME
  • 50
    NOBEL MIDCO LIMITED
    10631201
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    IIF 25 - Director → ME
  • 51
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Officer
    2013-07-01 ~ 2017-06-21
    IIF 92 - Secretary → ME
  • 52
    PRICE PEARSON LIMITED
    - now 01288173
    DALTONSTONE LIMITED - 1988-02-03
    Lumaneri House Blythe Gate, Shirley, Solihull, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1993-07-01 ~ 1994-11-17
    IIF 55 - Director → ME
  • 53
    RIVERSIDE DRIVE INVESTMENTS 1 LIMITED
    08595864 08595884
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2016-01-15
    IIF 86 - Secretary → ME
  • 54
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ 2016-04-22
    IIF 91 - Secretary → ME
  • 55
    RORTON LIMITED - now
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
    - 2020-08-20 11799323
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2019-01-31 ~ 2019-11-21
    IIF 14 - Director → ME
  • 56
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 20 - Director → ME
    2006-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 57
    SFGE (TOWER) LIMITED
    11836610
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (9 parents)
    Officer
    2019-02-20 ~ 2019-11-12
    IIF 42 - Director → ME
  • 58
    SFGE PROPERTIES LIMITED
    09761971
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-12
    IIF 33 - Director → ME
    2015-11-20 ~ 2019-11-12
    IIF 109 - Secretary → ME
  • 59
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 44 - Director → ME
    2013-04-22 ~ 2019-11-21
    IIF 114 - Secretary → ME
  • 60
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 17 - Director → ME
    2016-12-10 ~ 2019-11-21
    IIF 84 - Secretary → ME
  • 61
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 30 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 102 - Secretary → ME
  • 62
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 23 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 100 - Secretary → ME
  • 63
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 29 - Director → ME
    2009-03-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 64
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 52 - Director → ME
    2012-03-20 ~ 2019-11-21
    IIF 107 - Secretary → ME
  • 65
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 39 - Director → ME
    2015-03-07 ~ 2019-11-21
    IIF 112 - Secretary → ME
  • 66
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED
    - 2009-12-21 06133155
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 27 - Director → ME
    2007-03-01 ~ 2019-11-21
    IIF 66 - Secretary → ME
  • 67
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED
    - 2016-09-27 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 36 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 99 - Secretary → ME
  • 68
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED
    - 2013-04-05 08304510
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 53 - Director → ME
    2013-03-25 ~ 2019-11-21
    IIF 87 - Secretary → ME
  • 69
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 28 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 104 - Secretary → ME
  • 70
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED
    - 2016-02-25 09376357 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 43 - Director → ME
    2015-01-07 ~ 2019-11-21
    IIF 113 - Secretary → ME
  • 71
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED
    - 2009-05-11 06857012
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 35 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 110 - Secretary → ME
  • 72
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 16 - Director → ME
  • 73
    ST FRANCIS GROUP 1 LIMITED
    10631343 10631485... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 21 - Director → ME
  • 74
    ST FRANCIS GROUP 2 LIMITED
    10631485 10631343... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 37 - Director → ME
  • 75
    ST FRANCIS GROUP DEVELOPMENTS LTD
    11511814
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-08-10 ~ 2019-11-21
    IIF 40 - Director → ME
  • 76
    ST FRANCIS GROUP LIMITED
    - now 10631770 01115746... (more)
    NOBEL BIDCO 3 COST CENTRE LIMITED
    - 2017-04-05 10631770
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 32 - Director → ME
  • 77
    ST FRANCIS PROPERTIES LIMITED
    - now 10631774 08624956... (more)
    NOBEL BIDCO 2 SPV LIMITED
    - 2017-05-17 10631774
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 26 - Director → ME
  • 78
    STM PROMOTIONS LIMITED
    06578698
    Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 48 - Director → ME
  • 79
    ZENSIA LTD
    16799232
    Wymering House Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.