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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
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parent relation
Individuals in focus

White, Paul Robert

    Related profiles found in government register
  • White, Paul Robert
    British born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 1

    • Rutland House, 148 Edmund House, Birmingham, B3 2FD

      IIF 2

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 3 IIF 4

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 5

    • 40, Avenue Princesse Grace, Residence Sporting, Apartment 2.3, Xx, Monaco, MC98000, France

      IIF 6 IIF 7
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 8 IIF 9
  • White, Paul Robert
    British director born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 10
  • White, Paul Robert
    British surveyor born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 11 IIF 12 IIF 13

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD

      IIF 21

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 22

    • 82, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 23

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 24 IIF 25 IIF 26

    • 41 St. James's Place, First Floor, London, SW1A 1NS, England

      IIF 29

    • 41 St. James's Place, First Floor, London, SW1A 1NS, United Kingdom

      IIF 30

    • 40, Avenue Princesse Grace, Residence Sporting, Apartment 2.3, Xx, Monaco, MC98000, France

      IIF 31
  • White, Paul Robert
    British born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 45 IIF 46
  • White, Paul Robert
    British director born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 47
  • White, Paul Robert
    British surveyor born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 48

    • 12th, Floor, Les Acanthes 6 Avenue Des Citronniers, Monte Carlo, 98000, 98000, Monaco

      IIF 49

    • 12th., Floor, Les Acanthes, 6, Avenue Des Citronniers, Monte Carlo, 98000, Monaco

      IIF 50 IIF 51
  • White, Paul Robert
    British born in January 1957

    Registered addresses and corresponding companies

    • 12th Floor Les Acanthes 6, Avenue Des Citronniers, Monte Carlo, Monaco 98000

      IIF 52

    • Le Mirabeau, Apartment 102, 2, Avenue Des Citronniers, Monte Carlo, 98000, Monaco

      IIF 53
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies

    • 45 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2EP

      IIF 54
  • White, Paul Robert
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Apt 102, 2 Ave Des Citronniers, Monte Carlo 98000, Monaco

      IIF 55
  • White, Paul Robert
    British surveyor born in January 1957

    Registered addresses and corresponding companies
  • White, Paul Robert
    born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 63
  • White, Paul Robert
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Ground Floor, 35 Newhall Street, Birmingham, West Midlands, B3 3PU, United Kingdom

      IIF 64

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 65
  • Mr Paul Robert White
    British born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 66

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 67

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 68 IIF 69 IIF 70
  • White, Paul
    British businessman born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82 - 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 73 IIF 74
  • White, Paul Robert
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paul White Associates, Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 75

    • Flat 59, Chesterfield House, South Audley Street, London, W1J 5JX

      IIF 76
  • White, Paul
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Quadrant West, 210-222 Hagley Rd, Oldbury, Birmingham, B68 0ND

      IIF 77
  • White, Paul Robert
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59 Chesterfield House, South Audley Street Mayfair, London, W1J 5JX

      IIF 78 IIF 79
  • Mr Paul Robert White
    British born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC 98000, Monaco

      IIF 80

    • Apartment 18, 1st Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC98000, Monaco

      IIF 81

    • Apartment 18, First Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC 98000, Monaco

      IIF 82 IIF 83

    • Ground Floor, 35 Newhall Street, Birmingham, B3 3PU, United Kingdom

      IIF 84

    • Ground Floor, 35 Newhall Street, Birmingham, West Midlands, B3 3PU, United Kingdom

      IIF 85

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 86 IIF 87 IIF 88

    • 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 92 IIF 93

    • Apartment 18, Monte Carlo Star, 15 Boulevard Louis Ii, Monte Carlo, 98000, Monaco

      IIF 94

    • Le Mirabeau 12th Floor, 6 Avenue Des Citronniers, 98000, Monte Carlo, Monaco

      IIF 95
  • Mr Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

    • First Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 96

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii, Monte Carlo, 98000, Monaco

      IIF 97
  • Mr Paul Robert White
    British born in January 1967

    Resident in Monacco

    Registered addresses and corresponding companies

    • Crown House, 82- 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 98
  • White, Paul
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartment 2.3, Residence Sporting, 40 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

      IIF 99
  • White, Paul Robert

    Registered addresses and corresponding companies

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ

      IIF 100

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 101 IIF 102
  • Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

    • Apt 18, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, 98000

      IIF 103

    • Apt 18, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, 98000, Monaco

      IIF 104

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii 98000, Monaco

      IIF 105 IIF 106

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii 98000, Monaco, Monaco

      IIF 107
  • Paul White
    British born in January 1957

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor , Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 108

    • Apartment 18, 1st Floor, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 109
  • Paul White
    British, born in January 1957

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor, Block B, Monte-carlo Star, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 110 IIF 111

    • Apartment 18, 1st Floor, Block B, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 112 IIF 113

    • Apartment 18, 1st Floor, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 114 IIF 115
  • White, Paul David
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatmoor Lake, Lake 17, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5TL, United Kingdom

      IIF 116

    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 117
  • White, Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 118
  • Paul Robert White
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59, Chesterfield House, South Audley Street, London, W1J 5JX, United Kingdom

      IIF 119
  • Mr Paul David White
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 120
child relation
Offspring entities and appointments 91
  • 1
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 19 - Director → ME
    2011-03-18 ~ 2011-03-18
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 70 - Has significant influence or control → OE
  • 2
    ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
    02830325
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-25 ~ 2002-08-01
    IIF 54 - Director → ME
  • 3
    ASH HOLDINGS LIMITED
    OE020566
    1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-22 ~ now
    IIF 112 - Ownership of shares - More than 25% → OE
  • 4
    AUDLEY FILMS LLP
    OC306597
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-21 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 5
    BIRCH HOLDINGS LIMITED
    OE021293
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-18 ~ now
    IIF 113 - Ownership of shares - More than 25% → OE
  • 6
    BRIDGE END ESTATES (BIRMINGHAM) LIMITED
    02579603
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BRONZESKY LIMITED
    05372348
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CEDARWAY LIMITED
    OE025893
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-18 ~ now
    IIF 106 - Ownership of shares - More than 25% → OE
  • 9
    COTSWOLD WATER SKI CLUB LIMITED
    03549780
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Active Corporate (79 parents)
    Officer
    2018-05-20 ~ 2021-08-12
    IIF 117 - Director → ME
    2022-05-15 ~ 2024-04-14
    IIF 116 - Director → ME
  • 10
    DEVRINE LIMITED
    OE021557
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-16 ~ now
    IIF 111 - Ownership of shares - More than 25% → OE
  • 11
    DOCKCHANGE LIMITED
    03024616
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1995-02-27 ~ dissolved
    IIF 37 - Director → ME
  • 12
    DONINGTON HOLDINGS PLC
    06989305 07023529
    Donington Park, Castle Donington, Derby
    Dissolved Corporate (10 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 13
    DONINGTON VENTURES LEISURE LIMITED
    06010834
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 14
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    3 Copthall Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-17 ~ 2011-03-23
    IIF 100 - Secretary → ME
  • 15
    ESTATEZONE LIMITED
    03531739
    33 Lionel Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 38 - Director → ME
  • 16
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 99 - LLP Member → ME
  • 17
    GINGER FINANCIAL SERVICES LTD
    10134918
    2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 18
    GOLDLATCH LIMITED
    05372624
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAINGE ROAD MANAGEMENT LTD
    06505837
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-14 ~ 2017-10-06
    IIF 46 - Director → ME
  • 20
    HAMLET CATERING LIMITED
    04122078
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-02-22 ~ 2007-10-11
    IIF 59 - Director → ME
    2016-02-16 ~ 2017-10-06
    IIF 12 - Director → ME
  • 21
    HOLLAND COMPANY LIMITED
    OE020571
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2010-06-23 ~ now
    IIF 115 - Ownership of shares - More than 25% → OE
  • 22
    HOLT END RESIDENTS COMPANY LIMITED
    04254466
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 23
    LANTERN TWO WORLDWIDE LIMITED
    OE021367
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-16 ~ now
    IIF 110 - Ownership of shares - More than 25% → OE
  • 24
    LARCHGLADE LIMITED
    03252725
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1996-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 25
    LIBRA SYSTEMS LIMITED - now
    LIBRA SYSTEMS (PHOENIX) LIMITED
    - 2011-08-10 04793167
    LIBRA SYSTEMS LIMITED
    - 2003-10-17 04793167
    Unit E, Halesfield 10, Telford, England
    Active Corporate (21 parents)
    Officer
    2003-09-04 ~ 2011-03-30
    IIF 51 - Director → ME
  • 26
    LOCATION BUILDERS LIMITED
    03566097
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Officer
    1998-07-30 ~ 1998-09-14
    IIF 56 - Director → ME
  • 27
    LODGEPINE LIMITED
    02663027
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-04-04 ~ 2018-04-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MAPLE HOLDINGS LIMITED
    OE025313
    First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-26 ~ now
    IIF 104 - Ownership of shares - More than 25% → OE
  • 29
    MELROSE FILM PARTNERSHIP LLP
    OC320936
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (37 parents)
    Officer
    2007-02-05 ~ 2021-04-05
    IIF 76 - LLP Member → ME
  • 30
    MERCIA DOUGLAS LTD
    16574029
    117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-10 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 31
    MERCIA FOUR HOLDINGS LIMITED
    OE025321 OE025329... (more)
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-25 ~ now
    IIF 105 - Ownership of shares - More than 25% → OE
  • 32
    MERCIA MANDERS LIMITED
    OE030884
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-29 ~ now
    IIF 108 - Ownership of shares - More than 25% → OE
  • 33
    MERCIA ONE HOLDINGS LIMITED
    OE025329 OE025321... (more)
    First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-13 ~ now
    IIF 103 - Ownership of shares - More than 25% → OE
  • 34
    MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
    13207988
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    MERCIA REAL ESTATE (CHAPEL) LIMITED
    16592198
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    MERCIA REAL ESTATE (INDUSTRIALS) LIMITED
    16853033
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-12-19 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MERCIA REAL ESTATE (PARKLANDS) LIMITED
    - now 16900654
    INVEST CO THREE LIMITED
    - 2026-01-27 16900654
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-09 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MERCIA REAL ESTATE ENFIELD LIMITED
    - now 03247667 12784338
    REVELAN ESTATES (ENFIELD) LIMITED
    - 2019-10-08 03247667 03619869
    MAGENTAFAYRE LIMITED
    - 1997-02-18 03247667
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-01-16 ~ 2018-04-20
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    MERCIA REAL ESTATE INVESTMENTS LIMITED - now
    REVELAN INVESTMENTS LIMITED
    - 2019-10-08 02345258
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    1998-11-30 ~ 2018-04-20
    IIF 25 - Director → ME
  • 40
    MERCIA REAL ESTATE PROPERTIES LIMITED
    - now 02020520
    REVELAN PROPERTIES LIMITED
    - 2019-11-11 02020520
    REVELAN LIMITED - 1989-07-17
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-02-26 ~ 2018-04-20
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
    13502507
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-09 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 42
    MERCIA REAL ESTATE SOUTHALL LIMITED
    - now 03619811
    REVELAN ESTATES (SOUTHALL) LIMITED
    - 2019-10-08 03619811
    Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-08-21 ~ 2018-04-20
    IIF 29 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 43
    MERCIA SIX HOLDINGS LIMITED
    OE021356
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 109 - Ownership of shares - More than 25% → OE
  • 44
    MERCIA SUTTON LIMITED
    OE032773
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-25 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
  • 45
    MERCIA THREE HOLDINGS LIMITED
    OE025347
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-03 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
  • 46
    MERCIA TWO HOLDINGS LIMITED
    OE025335 OE025329... (more)
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-09 ~ now
    IIF 107 - Ownership of shares - More than 25% → OE
  • 47
    MULBERRY COURT (CRAYFORD) LIMITED
    05313087
    Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-12-14 ~ 2011-06-10
    IIF 44 - Director → ME
  • 48
    NUMBER 9 FILMS LIMITED
    04363136
    8 - 9 Stephen Mews, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2008-10-31
    IIF 77 - Director → ME
  • 49
    PEGASUS COURT (ALDERSHOT) LIMITED
    04936736
    Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2003-10-20 ~ 2016-02-08
    IIF 9 - Director → ME
  • 50
    PISCES FILMS LLP
    OC304205
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-04-05 ~ 2025-04-05
    IIF 75 - LLP Member → ME
    Person with significant control
    2017-01-01 ~ 2024-02-02
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    REVELAN (DUNSTABLE) LIMITED
    - now 04793729
    LARCHFIELD TECHNOLOGY LIMITED
    - 2005-07-15 04793729
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 18 - Director → ME
    2003-09-04 ~ 2007-10-11
    IIF 58 - Director → ME
  • 52
    REVELAN (IOM) LIMITED
    - now 06159017
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 3 - Director → ME
  • 53
    REVELAN (LUTON) LIMITED
    - now 04805781
    INFOTECH NETWORK LIMITED
    - 2005-07-15 04805781
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-04 ~ 2007-10-11
    IIF 57 - Director → ME
    2016-02-16 ~ 2017-10-06
    IIF 23 - Director → ME
  • 54
    REVELAN CONSTRUCTION LIMITED
    - now 03109970
    LIGHT ALONG LIMITED - 1996-10-04
    33 Lionel Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1996-10-07 ~ dissolved
    IIF 40 - Director → ME
  • 55
    REVELAN ESTATES (ANGLO) LIMITED
    - now 03975193
    EDENVIEW CONSULTANTS LIMITED
    - 2000-07-07 03975193
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2007-10-11
    IIF 62 - Director → ME
    2016-02-16 ~ 2017-10-06
    IIF 13 - Director → ME
  • 56
    REVELAN ESTATES (BIRMINGHAM) LIMITED
    - now 03334745
    BOOM OR BUST LIMITED
    - 1997-05-29 03334745
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-04-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 57
    REVELAN ESTATES (COVENTRY) LIMITED
    - now 03441449
    SALUKI HOMES LIMITED
    - 1997-11-25 03441449
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1997-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 58
    REVELAN ESTATES (HARBORNE) LIMITED
    04167535
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 17 - Director → ME
    2001-02-23 ~ 2007-10-11
    IIF 61 - Director → ME
  • 59
    REVELAN ESTATES (IOM) NO 1 LIMITED
    06574453 06574478... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 73 - Director → ME
  • 60
    REVELAN ESTATES (IOM) NO 2 LIMITED
    06574478 06574453... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 74 - Director → ME
  • 61
    REVELAN ESTATES (IOM) NO 3 LIMITED
    06592155 06574478... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 14 - Director → ME
  • 62
    REVELAN ESTATES (IOM) NO 4 LIMITED
    06592162 06574453... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 16 - Director → ME
  • 63
    REVELAN ESTATES (NO.2) LIMITED
    - now 03963921 16729647
    GREATVIEW SOLUTIONS LIMITED
    - 2000-06-27 03963921
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 4 - Director → ME
    2000-06-21 ~ 2007-10-11
    IIF 53 - Director → ME
  • 64
    REVELAN ESTATES (NORTH EAST) LIMITED
    - now 03777609
    SOUTHPOINT RESOURCES LIMITED
    - 1999-08-17 03777609
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 6 - Director → ME
  • 65
    REVELAN ESTATES (NOTTINGHAM) LIMITED
    03575989
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    1998-06-04 ~ now
    IIF 1 - Director → ME
  • 66
    REVELAN ESTATES (OLDBURY) LIMITED
    - now 03541141
    MERSEYTIDE LIMITED
    - 1998-06-16 03541141
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 31 - Director → ME
  • 67
    REVELAN ESTATES (REDDITCH) LIMITED
    03028365
    Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Active Corporate (6 parents)
    Officer
    1995-03-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 68
    REVELAN ESTATES (SOUTH-WEST) LIMITED
    03175892
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-03-15 ~ 2018-04-20
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 69
    REVELAN ESTATES (WEDNESFIELD) LIMITED
    03619869 03247667
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    1998-08-21 ~ 2018-04-20
    IIF 30 - Director → ME
  • 70
    REVELAN ESTATES (WIGSTON) LIMITED
    03619867
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-08-21 ~ 2017-10-06
    IIF 22 - Director → ME
  • 71
    REVELAN ESTATES LIMITED
    - now 02679053
    DEVONWAY LIMITED - 1992-12-15
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    1993-02-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 72
    REVELAN GROUP LTD
    09848877
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    IIF 47 - Director → ME
  • 73
    REVELAN HOLDINGS LTD
    09848874
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-10-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-26
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    REVELAN HOMES LIMITED
    - now 03897745
    ROSESHINE LIMITED
    - 2000-03-09 03897745 04506975
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 20 - Director → ME
    2000-03-02 ~ 2007-10-11
    IIF 60 - Director → ME
  • 75
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 63 - LLP Designated Member → ME
    2015-11-09 ~ 2017-10-06
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 76
    REVELAN PROPERTIES (IOM) LIMITED
    - now 06156661
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 2 - Director → ME
  • 77
    REVELAN UK LIMITED
    06189455
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 21 - Director → ME
  • 78
    RIVERPOINT CREATIONS LIMITED
    04806068
    Moore Stephens Corporate, Recovery Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 78 - Director → ME
  • 79
    SEELEYS PARK MANAGEMENT COMPANY LIMITED
    06745856
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 80
    SPRINGHILL HOLDINGS LIMITED
    OE021331
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    IIF 114 - Ownership of shares - More than 25% → OE
  • 81
    STEELSTRIP SERVICES LIMITED - now
    ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
    OAKSIDE SOLUTIONS LIMITED
    - 2010-12-09 04797346
    Servosteel, Pensnett Road, Dudley, West Midlands
    Active Corporate (20 parents)
    Officer
    2003-09-04 ~ 2010-06-21
    IIF 50 - Director → ME
  • 82
    SURESCAPES LIMITED
    07185540
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 83
    TAHRIR LIMITED
    07711740
    Crown House, 82/85 Malt Mill Lane, Halesowen, England
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 90 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 84
    THE WHITE FAMILY FOUNDATION
    04517172
    29 Woodbourne Road, Harborne, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    THIMBLE END COURT (WALMLEY) LIMITED
    - now 05444725
    LONGBEACH SOLUTIONS LIMITED
    - 2006-04-04 05444725
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ now
    IIF 32 - Director → ME
  • 86
    TOUCHZONE LIMITED
    03532064
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 42 - Director → ME
  • 87
    VICTORY PARK MANAGEMENT COMPANY LIMITED
    06664437
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 67 - Has significant influence or control → OE
  • 88
    WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    06833756
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 15 - Director → ME
    2011-03-17 ~ 2011-03-18
    IIF 102 - Secretary → ME
  • 89
    WISHINGPOOL (NO. 2) LIMITED
    - now 03220165
    HANDYMANSERVICES LIMITED
    - 1996-11-29 03220165
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1996-11-06 ~ dissolved
    IIF 43 - Director → ME
  • 90
    WISHINGPOOL LIMITED
    03058658
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    1995-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 91
    WOODMILL ENGINEERING LIMITED
    04800105
    Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 79 - Director → ME

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