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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

Patrick Shovlin

    Related profiles found in government register
  • Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion Court, 39 Station Road, Solihull, B91 3RT, England

      IIF 6

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 7
  • Patrick Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor 240, Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 8

    • Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT

      IIF 9
  • Patrick Shovlin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

      IIF 10
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 2 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 14
  • Mr Patrick Shovlin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick Joseph
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 77
  • Shovlin, Patrick Joseph
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Farm Street, London, W1J 5RD, England

      IIF 78
  • Mr Patrick Joseph Shovlin
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Friars Gate, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 79

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 80

    • Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 81
  • Shovlin, Patrick
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Patrick Joseph
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 107
  • Shovlin, Patrick
    Irish none born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Flat 4, 3a Kinnerton Street, London, SW1X 8EA, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 76
  • 1
    ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
    09925114
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-21 ~ 2016-03-03
    IIF 78 - Director → ME
  • 2
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-08-11
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-25 ~ 2023-05-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASTON ROAD (CHIPPING CAMPDEN) LIMITED
    - now 11194780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08
    Due to be dissolved on 2026-07-11
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (8 parents)
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 91 - Director → ME
  • 4
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BARTON QUARTER (NOTTINGHAM) LIMITED
    15998938
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BEDFORD ROAD (HOUGHTON REGIS) LIMITED
    13082611
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-15 ~ 2021-09-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEVERE (OMBERSLEY ROAD) LTD
    - now 13584340
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Officer
    2014-10-31 ~ 2014-12-22
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-20
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    CHEPSTOW ROAD (CORBY) LIMITED
    16560574 17028481
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHEPSTOW ROAD 2 (CORBY) LIMITED
    17028481 16560574
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHOLSTREY ROAD (LEOMINSTER) LIMITED
    12192437
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CSL STRATEGIC LIMITED
    12425133 09276055
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ 2023-06-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CURZON 3000 LIMITED
    15622280 08299613... (more)
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    EAST ROAD (LANGFORD) LTD
    14600148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-18 ~ 2023-05-20
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-18 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-02 ~ 2023-05-20
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FARMRECAPUK LIMITED
    - now 08066699
    RACE FARM EMERALD LIMITED - 2013-10-01
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GLOBEWORKS BIRMINGHAM LIMITED
    13802788
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-15 ~ 2025-12-18
    IIF 84 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-03-30
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    GLOBEWORKS FINANCE LIMITED
    15700338
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 104 - Director → ME
  • 21
    GLOBEWORKS FREEHOLD LIMITED
    15689967
    201 Bishopsgate Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2024-04-29 ~ 2025-12-18
    IIF 83 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    GLOBEWORKS GROUP LIMITED
    15699992
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-05-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2026-03-30 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2020-02-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-29 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAYFIELD HOMES CONSTRUCTION LIMITED
    - now 11653413
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 101 - Director → ME
  • 26
    HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
    15858890
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    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)
    Officer
    2019-07-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HAYFIELD HOMES GROUP LIMITED
    10766735
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-05-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    2017-05-11 ~ 2017-08-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HAYFIELD PROJECTS LIMITED
    - now 15871672
    HH PROJECTS LIMITED
    - 2024-08-08 15871672
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 90 - Director → ME
  • 30
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HH (HALLOW) LIMITED
    11782834 12561316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08
    Due to be dissolved on 2026-05-12
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Officer
    2021-03-01 ~ 2022-04-25
    IIF 92 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HH (WILLINGTON) LIMITED
    - now 11790495
    HH (MOGGERHANGER) LIMITED
    - 2019-07-18 11790495 11996642
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 103 - Director → ME
  • 34
    HH FACILITIES 2 LIMITED
    15865759 12094137
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 88 - Director → ME
  • 35
    HH FACILITIES LIMITED
    12094137 15865759
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 97 - Director → ME
  • 36
    HIGH STREET (RYTON) LIMITED
    13997159
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ 2024-01-23
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HILL END ROAD (TWYNING) LIMITED
    13003318
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-02 ~ 2023-05-20
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-17 ~ 2023-05-20
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HORSE HILL (CALLOW END) LIMITED
    13749218
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-17 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IMPNEY DROITWICH LTD
    16054531
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 42
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-17 ~ 2023-05-20
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LANDMARK CONSULTANCY AND PROJECT MANAGEMENT LIMITED
    07128066
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ 2012-07-01
    IIF 108 - Director → ME
  • 44
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-11 ~ 2023-05-20
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LIVING SPACE HOUSING LIMITED
    11343226
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2018-11-30 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-10 ~ 2023-05-20
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-10 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MAIN STREET (SILSOE) LIMITED
    11549990
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 98 - Director → ME
  • 49
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MARFORD ROAD (WHEATHAMPSTEAD) LIMITED
    17030810
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MERRION STREET LEEDS LIMITED
    12105479
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-07-17 ~ now
    IIF 96 - Director → ME
  • 53
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-20 ~ 2023-10-10
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-17 ~ 2023-05-20
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NORTH WEST HORSHAM ESTATES LTD
    10347248
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (12 parents)
    Officer
    2019-03-07 ~ 2023-05-20
    IIF 106 - Director → ME
    Person with significant control
    2017-12-06 ~ 2023-05-20
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-22 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    POOL FARM (DAVENTRY) LIMITED
    12228050
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-26 ~ 2022-03-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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)
    Person with significant control
    2023-05-20 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-18 ~ 2023-05-20
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-01 ~ 2023-05-20
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-20 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TERRA (GAYDON) LIMITED
    16899472
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-09 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    TERRA (HANSLOPE) LIMITED
    16878823
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TERRA (HOPWAS) LIMITED
    16897438
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TERRA (NW CHELT) LIMITED
    16897375
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TERRA (OFFENHAM) LIMITED
    17028398
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TERRA STRATEGIC LIMITED
    09387824
    Friars Gate Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ 2023-01-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    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)
    Officer
    2018-02-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-02-23 ~ 2020-03-10
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-20 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-01 ~ 2023-05-20
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TOOT LANE (BOSTON) LIMITED
    14651554
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-09 ~ 2023-11-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    VERDANT REAL ESTATE LIMITED
    14156135
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ 2023-03-07
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WHITTINGTON ROAD (PARKWAY) LIMITED
    - now 14599943
    BROOKFIELD (CHURCHDOWN) LTD
    - 2023-03-09 14599943
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ 2024-12-03
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-22 ~ 2023-05-20
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-13 ~ 2023-05-20
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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