logo
explain how to read the page

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

O'shea, James Andrew

child relation
Offspring entities and appointments 139
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2019-10-25 ~ 2023-05-20
    IIF 87 - Director → ME
    2023-05-20 ~ 2023-08-11
    IIF 38 - Director → ME
  • 2
    ASPEN DRIVE (HAWKESBURY) LIMITED
    15153572
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-09-21 ~ now
    IIF 126 - Director → ME
  • 3
    ASTON OXFORDSHIRE LIMITED
    13928418
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ now
    IIF 71 - Director → ME
  • 4
    ASTON ROAD (CHIPPING CAMPDEN) LIMITED
    - now 11194780
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2021-03-01 ~ now
    IIF 2 - Director → ME
  • 5
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 137 - Director → ME
    2023-05-20 ~ now
    IIF 130 - Director → ME
  • 6
    BARTON QUARTER (NOTTINGHAM) LIMITED
    15998938
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ now
    IIF 100 - Director → ME
  • 7
    BEDFORD ROAD (HOUGHTON REGIS) LIMITED
    13082611
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2020-12-15 ~ now
    IIF 51 - Director → ME
  • 8
    BEVERE (OMBERSLEY ROAD) LTD
    - now 13584340
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED
    - 2022-11-09 13584340
    LSH (BEVERE) LIMITED
    - 2021-08-25 13584340
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 49 - Director → ME
  • 9
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 141 - Director → ME
  • 10
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2019-12-02 ~ 2023-05-20
    IIF 50 - Director → ME
  • 11
    CHEPSTOW ROAD (CORBY) LIMITED
    16560574
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 119 - Director → ME
  • 12
    CHOLSTREY ROAD (LEOMINSTER) LIMITED
    12192437
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 33 - Director → ME
  • 13
    CSL PROMOTIONS LIMITED
    14990575
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    277,877 GBP2024-10-31
    Officer
    2023-07-10 ~ now
    IIF 101 - Director → ME
  • 14
    CSL STRATEGIC LIMITED
    12425133 09276055
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Officer
    2020-01-27 ~ now
    IIF 57 - Director → ME
  • 15
    EAST ROAD (LANGFORD) LTD
    14600148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 20 - Director → ME
    2023-01-18 ~ 2023-05-20
    IIF 135 - Director → ME
  • 16
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 94 - Director → ME
  • 17
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 76 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 89 - Director → ME
  • 18
    GRASSY LANE (WOLVERHAMPTON) LTD
    14366643
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 134 - Director → ME
  • 19
    HAMILTON ROAD (EVESHAM) LIMITED
    16296584
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 4 - Director → ME
  • 20
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 75 - Director → ME
  • 21
    HAYFIELD (CAMPTON) LIMITED
    15871898
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 117 - Director → ME
  • 22
    HAYFIELD (CLIFTON) LIMITED
    - now 10952666
    MEARS HOUSING PORTFOLIO 2 LIMITED
    - 2019-09-27 10952666 10952906... (more)
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    2019-09-13 ~ now
    IIF 59 - Director → ME
  • 23
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 43 - Director → ME
  • 24
    HAYFIELD HOMES CONSTRUCTION LIMITED
    - now 11653413
    KINGSLEY BUILD LIMITED
    - 2019-07-11 11653413
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    2018-11-01 ~ now
    IIF 47 - Director → ME
  • 25
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED
    - 2019-07-09 11646331
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2018-10-29 ~ 2019-08-07
    IIF 92 - Director → ME
  • 26
    HAYFIELD LODGE (OVER) MANAGEMENT COMPANY LIMITED
    15010992
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ 2023-07-18
    IIF 90 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-07-18
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HAYFIELD PM LIMITED
    11951175
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 22 - Director → ME
  • 28
    HH (ADDERBURY) LIMITED
    - now 13749152
    HH (FERNHILL HEATH) LIMITED
    - 2022-01-17 13749152
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-17 ~ now
    IIF 73 - Director → ME
  • 29
    HH (ASTON CLINTON) LIMITED
    15041204
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 14 - Director → ME
  • 30
    HH (BEADLOW) LIMITED
    13556573
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 64 - Director → ME
  • 31
    HH (BLUNSDON) LIMITED
    12303154
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    2019-11-07 ~ now
    IIF 56 - Director → ME
  • 32
    HH (BROAD HINTON) LIMITED
    - now 14628903
    HH (STOTFOLD) LIMITED
    - 2024-02-27 14628903
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 108 - Director → ME
  • 33
    HH (BROMHAM) LIMITED
    12776296
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    2020-07-29 ~ now
    IIF 70 - Director → ME
  • 34
    HH (CAMPTON) LIMITED
    13911037
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 63 - Director → ME
  • 35
    HH (CASTLETHORPE) LIMITED
    14849899
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 109 - Director → ME
  • 36
    HH (CLEEVE PRIOR) LIMITED
    14733131
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 111 - Director → ME
  • 37
    HH (CLIFTON 2) LIMITED
    13799030 12000048
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 66 - Director → ME
  • 38
    HH (CLIFTON) LIMITED
    12000048 13799030
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Officer
    2019-05-16 ~ now
    IIF 67 - Director → ME
  • 39
    HH (CLOPHILL) LIMITED
    12007044 13011058
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    2019-05-20 ~ now
    IIF 41 - Director → ME
  • 40
    HH (CLOPHILL2) LIMITED
    13011058 12007044
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 46 - Director → ME
  • 41
    HH (CODICOTE) LIMITED
    13707750
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-27 ~ now
    IIF 35 - Director → ME
  • 42
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-09-20 ~ 2019-02-01
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 43
    HH (DRAKES BROUGHTON) LIMITED
    14154965
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 13 - Director → ME
  • 44
    HH (EASTERN VILLAGES) LIMITED
    13556597
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-09 ~ now
    IIF 21 - Director → ME
  • 45
    HH (EATON BRAY) LIMITED
    15338670
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 116 - Director → ME
  • 46
    HH (FAIRFIELD) LIMITED
    14925751
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 103 - Director → ME
  • 47
    HH (FINMERE) LIMITED
    13246487
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 32 - Director → ME
  • 48
    HH (GOTHERINGTON) LIMITED
    14038917
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    IIF 72 - Director → ME
  • 49
    HH (GREAT GRANSDEN) LIMITED
    12007025
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    2019-05-20 ~ now
    IIF 80 - Director → ME
  • 50
    HH (HALLOW 3) LIMITED
    - now 12561316 11782834
    HH (SHIPLAKE) LIMITED
    - 2021-04-27 12561316
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Officer
    2020-04-17 ~ now
    IIF 42 - Director → ME
  • 51
    HH (HALLOW) LIMITED
    11782834 12561316
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2019-01-23 ~ now
    IIF 3 - Director → ME
  • 52
    HH (HANSLOPE 2) LIMITED
    14852187 12510938
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 121 - Director → ME
  • 53
    HH (HANSLOPE) LIMITED
    12510938 14852187
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    2020-03-11 ~ now
    IIF 52 - Director → ME
  • 54
    HH (KNOWLE) LIMITED
    13470428
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 81 - Director → ME
  • 55
    HH (LEMSFORD) LIMITED
    14928315
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 129 - Director → ME
  • 56
    HH (LITTLE HARROWDEN) LTD
    14516848
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 15 - Director → ME
  • 57
    HH (LITTLE KIMBLE) LIMITED
    13302150
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    2021-03-30 ~ now
    IIF 34 - Director → ME
  • 58
    HH (MARTLEY) LIMITED
    14154971
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 11 - Director → ME
  • 59
    HH (MAULDEN) LIMITED
    15505482
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 113 - Director → ME
  • 60
    HH (MILTON MALSOR) LIMITED
    - now 14917577
    HH (MALMESBURY) LIMITED
    - 2024-11-15 14917577
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 104 - Director → ME
  • 61
    HH (MOGGERHANGER) LIMITED
    - now 11996642 11790495
    HH (BURDEROP) LIMITED
    - 2019-07-18 11996642
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-15 ~ now
    IIF 31 - Director → ME
  • 62
    HH (ORWELL) LTD
    14237124
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-15 ~ now
    IIF 10 - Director → ME
  • 63
    HH (OVER) LIMITED
    13370468
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-03 ~ now
    IIF 19 - Director → ME
  • 64
    HH (PARKWAY) LIMITED
    13556578
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 17 - Director → ME
  • 65
    HH (PRESTBURY) LIMITED
    14931281
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 128 - Director → ME
  • 66
    HH (STOKE MANDEVILLE) LIMITED
    12759682
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Officer
    2020-07-21 ~ now
    IIF 62 - Director → ME
  • 67
    HH (TODDINGTON) LIMITED
    13983528
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-17 ~ now
    IIF 68 - Director → ME
  • 68
    HH (TWYNING) LIMITED
    14038919
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-11 ~ now
    IIF 36 - Director → ME
  • 69
    HH (UPPER CALDECOTE) LIMITED
    12389046
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 79 - Director → ME
  • 70
    HH (UPPER QUINTON) LIMITED
    12106383
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,926 GBP2021-12-31
    Officer
    2019-07-16 ~ now
    IIF 61 - Director → ME
  • 71
    HH (WEST LAVINGTON) LIMITED
    13669435
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-08 ~ now
    IIF 60 - Director → ME
  • 72
    HH (WILLINGTON) LIMITED
    - now 11790495
    HH (MOGGERHANGER) LIMITED
    - 2019-07-18 11790495 11996642
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 18 - Director → ME
  • 73
    HH (WOBURN TWO) LIMITED
    12901987
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Officer
    2020-09-24 ~ now
    IIF 24 - Director → ME
  • 74
    HH (WOBURN) LIMITED
    12277255
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    IIF 26 - Director → ME
  • 75
    HH (WOKINGHAM) LIMITED
    13448377
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Officer
    2021-06-09 ~ now
    IIF 83 - Director → ME
  • 76
    HH (WORMINGHALL) LTD
    14737820
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 118 - Director → ME
  • 77
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-05-14 ~ now
    IIF 39 - Director → ME
  • 78
    HIGH STREET (RYTON) LIMITED
    13997159
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 23 - Director → ME
  • 79
    HILL END ROAD (TWYNING) LIMITED
    13003318
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 37 - Director → ME
  • 80
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 136 - Director → ME
    2023-05-20 ~ now
    IIF 44 - Director → ME
  • 81
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 138 - Director → ME
  • 82
    HORSE HILL (CALLOW END) LIMITED
    13749218
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 77 - Director → ME
  • 83
    HUSUM WAY (KIDDERMINSTER) LIMITED
    13626641
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 65 - Director → ME
  • 84
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 25 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 143 - Director → ME
  • 85
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 28 - Director → ME
    2023-05-11 ~ 2023-05-20
    IIF 88 - Director → ME
  • 86
    LIVING SPACE HOUSING LIMITED
    11343226
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 16 - Director → ME
  • 87
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 93 - Director → ME
  • 88
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 45 - Director → ME
  • 89
    LSH (BATH ROAD) LIMITED
    14383123
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 122 - Director → ME
  • 90
    LSH (COLNEY HEATH) LTD
    - now 15542745
    LSH (REDNAL) LIMITED
    - 2025-05-28 15542745
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 127 - Director → ME
  • 91
    LSH (EVESHAM) LIMITED
    - now 15031114
    LSH (NEWLANDS 2) LIMITED
    - 2025-06-23 15031114 14995460
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    IIF 5 - Director → ME
  • 92
    LSH (HENLEY) LIMITED
    15019127
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 125 - Director → ME
  • 93
    LSH (HOUGHTON REGIS) LIMITED
    16625022
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 85 - Director → ME
  • 94
    LSH (HOULDSWORTH) LIMITED
    13453873
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 29 - Director → ME
  • 95
    LSH (LIGHTHORNE) LTD
    14585691
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 102 - Director → ME
  • 96
    LSH (MOGGERHANGER) LIMITED
    - now 11343286
    LIVING SPACE (CRADLEY) LIMITED
    - 2021-06-18 11343286
    LIVING SPACE (MELKSHAM) LIMITED
    - 2019-11-06 11343286
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 82 - Director → ME
  • 97
    LSH (NEWLANDS) LIMITED
    14995460 15031114
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 114 - Director → ME
  • 98
    LSH (OFFENHAM) LIMITED
    17009237
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 131 - Director → ME
  • 99
    LSH (SHIRLEY) LIMITED
    16206321
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 98 - Director → ME
  • 100
    LSH (SOMERSHAM) LIMITED
    14187776
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 7 - Director → ME
  • 101
    LSH (TIBBERTON) LIMITED
    15363298
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 123 - Director → ME
  • 102
    LSH (WYTHALL) LIMITED
    17019477
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 132 - Director → ME
  • 103
    MAIN STREET (SILSOE) LIMITED
    11549990
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 69 - Director → ME
  • 104
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 120 - Director → ME
  • 105
    MARLOW ROAD (HENLEY ON THAMES) LIMITED
    - now 15186195
    HAYFIELD (CHELTENHAM) LIMITED
    - 2025-04-02 15186195
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 110 - Director → ME
  • 106
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 54 - Director → ME
  • 107
    MERRION STREET LEEDS LIMITED
    12105479
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-07-16 ~ now
    IIF 84 - Director → ME
  • 108
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 96 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 95 - Director → ME
  • 109
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2021-03-22 ~ now
    IIF 78 - Director → ME
  • 110
    POOL FARM (DAVENTRY) LIMITED
    12228050
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2019-09-26 ~ now
    IIF 30 - Director → ME
  • 111
    RATTLECOMBE ROAD (SHENINGTON) LIMITED
    16191535
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 99 - Director → ME
  • 112
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -453,525 GBP2024-12-31
    Officer
    2020-08-13 ~ now
    IIF 1 - Director → ME
  • 113
    SEMMINGTON ROAD (MELKSHAM 2) LTD
    - now 14600101 13872499
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 140 - Director → ME
    2023-05-20 ~ now
    IIF 58 - Director → ME
  • 114
    SEMMINGTON ROAD (MELKSHAM) LIMITED
    - now 13872499 14600101
    COTE ROAD (ASTON) LTD
    - 2022-07-06 13872499
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    286,358 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 55 - Director → ME
  • 115
    SHEALD GROUP LIMITED
    09770564
    47 Castle Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 116
    SIGNAL HAYES (WALMLEY) LIMITED
    15834631
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 105 - Director → ME
  • 117
    STONEBOW (DRAKES BROUGHTON) LIMITED
    15996934
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 107 - Director → ME
  • 118
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 40 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 142 - Director → ME
  • 119
    TERRA (DRAKES BROUGHTON) LIMITED
    15363742
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 115 - Director → ME
  • 120
    TERRA (GAYDON) LIMITED
    16899472
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 146 - Director → ME
  • 121
    TERRA (HANSLOPE) LIMITED
    16878823
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 147 - Director → ME
  • 122
    TERRA (HONEYBOURNE) LIMITED
    15363472
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 106 - Director → ME
  • 123
    TERRA (HOPWAS) LIMITED
    16897438
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 144 - Director → ME
  • 124
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 148 - Director → ME
  • 125
    TERRA (NW CHELT) LIMITED
    16897375
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 149 - Director → ME
  • 126
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 133 - Director → ME
  • 127
    TERRA (STOKE PRIOR) LIMITED
    - now 15363727 17010515
    TERRA (SPALDWICK) LIMITED
    - 2025-07-09 15363727
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 124 - Director → ME
  • 128
    TERRA (WILLINGHAM) LIMITED
    15031228
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 9 - Director → ME
  • 129
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 145 - Director → ME
  • 130
    THE HAWKESBURY GROUP LIMITED
    - now 11205277
    HAWKESBURY GOLF CLUB LIMITED
    - 2019-07-29 11205277
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    2018-02-23 ~ now
    IIF 53 - Director → ME
  • 131
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 139 - Director → ME
    2023-05-20 ~ now
    IIF 48 - Director → ME
  • 132
    TOOT LANE (BOSTON) LIMITED
    14651554
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 6 - Director → ME
  • 133
    TOWCESTER ROAD (MILTON MALSOR) LTD
    - now 15967164
    TOWCESTER ROAD (MILTON MALSOR) LTD
    - 2024-11-26 15967164
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 8 - Director → ME
  • 134
    VERDANT REAL ESTATE LIMITED
    14156135
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 12 - Director → ME
  • 135
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-17 ~ now
    IIF 27 - Director → ME
  • 136
    WHITTINGTON ROAD (PARKWAY) LIMITED
    - now 14599943
    BROOKFIELD (CHURCHDOWN) LTD
    - 2023-03-09 14599943
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2023-01-18 ~ now
    IIF 112 - Director → ME
  • 137
    WISES FARM (EAST CHALLOW) LIMITED
    13076139
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 74 - Director → ME
  • 138
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 97 - Director → ME
  • 139
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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