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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 Carlton Butterfield

    Related profiles found in government register
  • Mr Carlton Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 1

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 2
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 3

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 4

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 5

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 6

    • No 3 Kingfisher Drive, Shipston Road, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 7

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 8
  • Mr Carlton Butterfield
    Irish born in May 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 9
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 10

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 11
  • Mr Ryan John Butterfield
    English born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 12
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 13
  • Mr Ryan John Butterfield
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 14

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 15
  • Mr Carl Aurther Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 16
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 17
  • Butterfield, Carl
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 18
  • Butterfield, Carl
    Irish company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 19
  • Butterfield, Carl
    Irish director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N0 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 20

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 21

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 22
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 23

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 24
  • Butterfield, Carlton
    Irish director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 25

    • The Steadings Business Centre, Maisemore Court, Unit 28, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 26
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 27
  • Mr Carlton Arthur Butterfield
    Nritish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 28
  • Mr James Joseph Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 29
  • Mr Ryan John Butterfield
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 30

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 31
  • Butterfield, Carlton Arthur
    Irish administrator born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 32
  • Butterfield, Carlton Arthur
    Irish company director born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 33
  • Butterfield, Carlton Arthur
    Irish director born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 34

    • Arden Hill, Lapworth Street, Lapworth, Solihull, Warwickshire, B94 5QP, United Kingdom

      IIF 35
  • Mr James Joseph Butterfield
    English born in March 2006

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 36
  • Butterfield, Ryan John
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 37
  • Butterfield, Carlton
    Irish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 38
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 39
  • Butterfield, Carlton Arthur
    Irish operations manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 40
  • Butterfield, Carlton Arthur
    Irish property developer born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 41
  • Butterfield, Carlton
    Irish company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 42
  • Butterfield, Carlton Arthur
    Irish entrepreneur born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 43
  • Butterfield, Carl Arthur
    Irish company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 120-122 High Street, Stoke-on-trent, ST6 5TN, England

      IIF 44
  • Butterfield, Carl Arthur
    Irish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 45
  • Butterfield, Carl Aurther
    Irish business executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 46
  • Butterfield, Carlton Arthur
    Irish managing director born in June 1980

    Registered addresses and corresponding companies

    • Arison Hill, Lapworth Street, Birmingham, West Midlands, B94 5QS

      IIF 47
  • Butterfield, Carlton Arthur
    Nritish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 48
  • Butterfield, Carl
    British

    Registered addresses and corresponding companies

    • 89, Coleshill Road, Hodge Hill, Birmingham, West Midlands, B36 8DX

      IIF 49
  • Butterfield, Carlton Arthur
    Irish company director

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 50
  • Butterfield, Ryan John
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 51

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 52
  • Butterfield, Ryan John
    British manager born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 53

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 54
  • Butterfield, Ryan John
    English born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Hatchett Street, Birmingham, B19 3NX, England

      IIF 55
  • Butterfield, Carl
    Irish director born in June 1980

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 56
  • Butterfield, Carlton

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 57 IIF 58
  • Butterfield, Carlton Arthur

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 59

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 60

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 61 IIF 62
  • Butterfield, James Joseph

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 63 IIF 64
  • Butterfield, Carl

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 65

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 66 IIF 67

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 68 IIF 69

    • 3 Kingfisher Drive, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 70

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 71

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 72 IIF 73

    • 17 Cadle Rd, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 74 IIF 75

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 76 IIF 77
  • Butterfield, Carlton Arthur
    Irish director born in June 1980

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Orchard House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD, England

      IIF 78
  • Butterfield, Ryan

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 79

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 80

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 81
  • Butterfield, Ryan John

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 82
child relation
Offspring entities and appointments 27
  • 1
    BIRMINGHAM WATCH AND JEWELLERY LIMITED
    08067633
    Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 2
    CARLTON LANDBANK LIMITED
    05372364
    Arden Hill House Lapworth Street, Lapworth, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2005-02-22 ~ now
    IIF 47 - Director → ME
  • 3
    CCJ DEBT RECOVERY LTD
    08203225
    Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 56 - Director → ME
  • 4
    DANIEL JAMES INVESTMENTS LIMITED
    07898868
    Bank Chambers, 120-122 High Street, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 44 - Director → ME
  • 5
    DANIEL JAMES PROPERTY GROUP LIMITED
    11147188
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ 2020-04-04
    IIF 55 - Director → ME
    2018-01-12 ~ 2019-10-31
    IIF 23 - Director → ME
    2019-12-06 ~ 2020-01-24
    IIF 73 - Secretary → ME
    Person with significant control
    2019-12-06 ~ 2020-01-24
    IIF 11 - Ownership of shares – 75% or more → OE
    2018-01-12 ~ 2019-10-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DANIEL JAMES PUB CO LIMITED
    09921607
    N0 17 The Strand, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    DOUBLE TAP INNS LIMITED
    10823473
    No 17 The Strand, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ 2019-01-25
    IIF 19 - Director → ME
    Person with significant control
    2017-06-16 ~ 2019-01-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    GILTIN LTD
    12769434
    33 Carlton Business Centre, Carlton, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2023-12-18 ~ 2024-01-07
    IIF 66 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    GLOUCESTER SEPTIC TANK SERVICES LTD
    15063114
    Unit 12 Lower Tuffley Lane, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 37 - Director → ME
    2023-08-10 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLLIS BARS LTD
    12180778
    17 Cadle Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2019-09-24 ~ 2021-01-01
    IIF 51 - Director → ME
    2019-08-30 ~ 2019-11-05
    IIF 18 - Director → ME
    2019-08-30 ~ 2020-01-11
    IIF 68 - Secretary → ME
    2021-12-01 ~ now
    IIF 76 - Secretary → ME
    2021-01-01 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2019-12-05 ~ 2021-01-01
    IIF 15 - Has significant influence or control → OE
    2019-08-30 ~ 2019-12-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLLIS HOUSE INVESTMENTS LIMITED
    11898160
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-11-05
    IIF 21 - Director → ME
    2019-09-24 ~ 2021-09-01
    IIF 53 - Director → ME
    2020-10-01 ~ 2021-09-01
    IIF 59 - Secretary → ME
    2019-03-22 ~ 2020-01-11
    IIF 72 - Secretary → ME
    2021-09-01 ~ 2021-12-01
    IIF 82 - Secretary → ME
    Person with significant control
    2019-03-22 ~ 2019-11-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2019-09-25 ~ 2021-12-01
    IIF 30 - Has significant influence or control → OE
  • 12
    J.J.B. LEISURE LTD
    08173749 06471302
    The Royal Oak Manor Road, Kings Bromley, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 78 - Director → ME
  • 13
    JD LOUNGES LTD
    11521226
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-09-01
    IIF 27 - Director → ME
    2018-08-16 ~ 2019-09-01
    IIF 60 - Secretary → ME
    Person with significant control
    2018-08-16 ~ 2019-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    JD PUB MANAGEMENT LTD
    11151180
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ 2021-12-09
    IIF 22 - Director → ME
    2018-01-16 ~ 2021-12-09
    IIF 69 - Secretary → ME
    2021-12-10 ~ 2021-12-31
    IIF 77 - Secretary → ME
    Person with significant control
    2018-01-16 ~ 2021-12-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    KASH KWIK LIMITED
    05866095
    17 The Strand, Bromsgrove, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 38 - Director → ME
    2014-02-26 ~ 2014-02-26
    IIF 42 - Director → ME
    2010-09-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    KASH KWIK MIDLANDS LIMITED
    08952215
    17 The Strand, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 17
    LAPWORTH ASSET MANAGEMENT LIMITED
    06730964
    16 Aylesford Street, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2010-07-16
    IIF 34 - Director → ME
  • 18
    MORFIS EIGHTY ONE LIMITED
    04280746
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-12-13 ~ dissolved
    IIF 33 - Director → ME
    2001-12-13 ~ 2005-09-20
    IIF 50 - Secretary → ME
  • 19
    MORFIS SIX LIMITED
    03653838
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 20
    QUINN BARS LIMITED
    09380299
    No 17 The Strand, The Strand, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-17 ~ 2017-07-25
    IIF 40 - Director → ME
    2015-06-08 ~ 2017-07-05
    IIF 48 - Director → ME
    2017-09-06 ~ 2017-09-18
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-05
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    SEEKIRST LTD
    12570930
    29a High Street, Barton-upon-humber, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2024-07-01
    IIF 67 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    SHGB LTD
    12164600
    17 Cadle Rd Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2022-05-01 ~ 2023-05-01
    IIF 75 - Secretary → ME
    2021-02-03 ~ 2021-04-09
    IIF 74 - Secretary → ME
    Person with significant control
    2022-05-14 ~ 2023-05-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    SUFFIELD HOUSE LIMITED
    07886627
    89 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 35 - Director → ME
  • 24
    SW PLANT HIRE LTD
    11728056
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-12-14 ~ 2019-12-03
    IIF 26 - Director → ME
    2019-09-24 ~ 2022-03-07
    IIF 54 - Director → ME
    2023-04-10 ~ 2023-05-10
    IIF 41 - Director → ME
    2023-04-05 ~ 2023-04-10
    IIF 43 - Director → ME
    2023-04-04 ~ 2024-12-31
    IIF 62 - Secretary → ME
    2018-12-14 ~ 2020-01-10
    IIF 57 - Secretary → ME
    2021-07-01 ~ 2022-03-01
    IIF 71 - Secretary → ME
    2022-03-07 ~ 2023-01-31
    IIF 80 - Secretary → ME
    2023-02-14 ~ 2023-05-22
    IIF 63 - Secretary → ME
    2022-09-14 ~ 2023-02-14
    IIF 64 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2019-12-05
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    2023-02-14 ~ 2023-05-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    2023-04-04 ~ 2024-11-15
    IIF 17 - Has significant influence or control → OE
    2022-08-01 ~ 2023-02-14
    IIF 29 - Ownership of shares – 75% or more → OE
    2019-12-17 ~ 2022-03-01
    IIF 31 - Has significant influence or control → OE
  • 25
    SW PLUMBING & DRAINAGE LTD
    11728025
    17 Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-07-28
    IIF 52 - Director → ME
    2018-12-14 ~ 2019-12-03
    IIF 24 - Director → ME
    2018-12-14 ~ 2020-01-11
    IIF 58 - Secretary → ME
    2021-08-11 ~ 2021-11-17
    IIF 70 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2019-12-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    SW SERVICE GROUP LTD
    13094774
    156 Whitworth Avenue Whitworth Avenue, Coventry, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 39 - Director → ME
    2020-12-22 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TUFFLEY PARK MANAGEMENT COMPANY LIMITED
    08073463
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    IIF 61 - Secretary → ME

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