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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bryan, Richard Andrew

    Related profiles found in government register
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 7, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 7

    • icon of address 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 8

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 9

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 10

    • icon of address C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 11 IIF 12 IIF 13

    • icon of address C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 24 IIF 25

    • icon of address The Gate, International Drive, Solihull, B90 4WA, England

      IIF 26

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 27
  • Bryan, Richard Andrew
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bryan, Richard Andrew
    British financial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 33
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 34
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 35

    • icon of address C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 36

    • icon of address I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 41

    • icon of address Highwood, Harpsden Way, Henley-on-thames, RG9 1NL

      IIF 42

    • icon of address C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 43 IIF 44 IIF 45

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 47 IIF 48
  • Bryan, Richard Andrew
    British financial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 49 IIF 50
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 51

    • icon of address C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 52

    • icon of address C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 57 IIF 58

    • icon of address The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 59
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Registered addresses and corresponding companies

    • icon of address 23 Dorsington Close, Warwick, Warwickshire, CV35 7TH

      IIF 60
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 61

    • icon of address Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 62 IIF 63

    • icon of address 18, Millet Way, Broadway, WR12 7EE, England

      IIF 64

    • icon of address 8, Redwood Close, Gretton, Cheltenham, Gloucestershire, GL54 5JW

      IIF 65

    • icon of address 8, Salisbury Grove, Clevedon, North Somerset, BS21 7GA

      IIF 66

    • icon of address 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 67

    • icon of address Salinas, 5 Sunhill Close, Fairford, GL7 4LY, England

      IIF 68

    • icon of address 1 Ash Close, Gaydon, Warwickshire, CV35 0NX

      IIF 69

    • icon of address St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

      IIF 70

    • icon of address 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 71

    • icon of address C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 72 IIF 73 IIF 74

    • icon of address The Gate, International Drive, Solihull, B90 4WA, England

      IIF 82 IIF 83

    • icon of address The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 84

    • icon of address 17, Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HQ

      IIF 85

    • icon of address 12, Hays Meadow, Ettington, Stratford-upon-avon, CV37 7FD, England

      IIF 86

    • icon of address 17, Campbell Close, Shottery, Stratford-upon-avon, Warwickshire, CV37 9EH

      IIF 87

    • icon of address 8, Badgers Close, Welford On Avon, Stratford-upon-avon, CV37 8FA, England

      IIF 88

    • icon of address 2, Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 89

    • icon of address 35, Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 90

    • icon of address 7, Victor Close, Gaydon, Warwick, CV35 0NY, England

      IIF 91

    • icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 92
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 2
    icon of address St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 70 - Has significant influence or control → OE
  • 3
    icon of address 35 Tredington Park, Hatton Park, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    icon of address 1 Ash Close, Gaydon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2016-10-27 ~ 2019-11-22
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ 2019-11-22
    IIF 69 - Has significant influence or control → OE
  • 2
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2017-02-24 ~ 2023-08-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2023-08-03
    IIF 73 - Has significant influence or control → OE
  • 3
    icon of address 17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2019-11-22
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2019-11-22
    IIF 82 - Has significant influence or control → OE
  • 4
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2019-11-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2019-11-22
    IIF 80 - Has significant influence or control → OE
  • 5
    icon of address C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2021-09-23 ~ 2023-08-24
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2023-08-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,107 GBP2024-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2021-07-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-07-30
    IIF 79 - Has significant influence or control → OE
  • 7
    icon of address 4 Rosebank Drive, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-21 ~ 2021-07-28
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2021-07-28
    IIF 58 - Has significant influence or control → OE
  • 8
    icon of address Flat 5 Criterion House 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2022-05-13
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ 2022-05-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2022-08-05
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ 2022-08-05
    IIF 74 - Has significant influence or control → OE
  • 10
    icon of address 10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2016-10-06 ~ 2019-11-11
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2019-11-11
    IIF 72 - Has significant influence or control → OE
  • 11
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2021-04-26
    IIF 7 - Director → ME
  • 12
    icon of address C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2023-07-07
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ 2023-07-07
    IIF 77 - Has significant influence or control → OE
  • 13
    icon of address 4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-05-22 ~ 2019-12-17
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-12-17
    IIF 71 - Has significant influence or control → OE
  • 14
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-06-24 ~ 2019-07-04
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-07-04
    IIF 66 - Has significant influence or control → OE
  • 15
    icon of address St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2017-12-07
    IIF 36 - Director → ME
  • 16
    icon of address C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 56 - Has significant influence or control → OE
  • 17
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2023-08-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2023-08-31
    IIF 83 - Has significant influence or control → OE
  • 18
    icon of address 118 Radford Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    13,944 GBP2025-03-31
    Officer
    icon of calendar 2001-03-22 ~ 2007-05-23
    IIF 60 - Director → ME
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2019-03-06
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-02-22
    IIF 87 - Has significant influence or control → OE
  • 20
    icon of address 18 Millet Way, Broadway, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2023-06-07
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2023-06-07
    IIF 64 - Has significant influence or control → OE
  • 21
    icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2021-12-13
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ 2021-12-13
    IIF 65 - Has significant influence or control → OE
  • 22
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ 2023-09-01
    IIF 32 - Director → ME
  • 23
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2023-08-14
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2023-08-14
    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
    IIF 63 - Right to appoint or remove directors → OE
  • 24
    icon of address 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-02-03
    IIF 38 - Director → ME
  • 25
    icon of address 6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-13 ~ 2023-09-26
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2023-09-26
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 55 - Has significant influence or control → OE
  • 27
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-08-14
    IIF 54 - Has significant influence or control → OE
  • 28
    icon of address 17 Chestnut Walk, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-06-26 ~ 2018-08-31
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-08-10
    IIF 85 - Has significant influence or control → OE
  • 29
    icon of address Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2016-11-01 ~ 2022-09-21
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-09-21
    IIF 91 - Has significant influence or control → OE
  • 30
    icon of address C/o The Gate, International Drive, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-08-14
    IIF 53 - Has significant influence or control → OE
  • 31
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2023-08-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ 2023-08-14
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2019-12-18 ~ 2023-09-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2023-08-14
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    icon of address Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-29 ~ 2022-09-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2022-09-02
    IIF 81 - Has significant influence or control → OE
  • 34
    icon of address Dickinson House, Harpsden Way, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-03 ~ 2018-08-03
    IIF 42 - Director → ME
  • 35
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-12 ~ 2023-09-26
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ 2023-09-26
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-08-23
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-08-23
    IIF 51 - Has significant influence or control → OE
  • 37
    icon of address 2 Hewitt Road, Barford, Warwick, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-25 ~ 2019-11-28
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-11-28
    IIF 89 - Has significant influence or control → OE
  • 38
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2023-09-01
    IIF 47 - Director → ME
  • 39
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-09-01
    IIF 29 - Director → ME
  • 40
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-09-01
    IIF 31 - Director → ME
  • 41
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-09-01
    IIF 30 - Director → ME
  • 42
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-17 ~ 2023-09-01
    IIF 28 - Director → ME
  • 43
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-03 ~ 2023-09-01
    IIF 27 - Director → ME
  • 44
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2023-09-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-06-29
    IIF 84 - Has significant influence or control → OE
  • 45
    icon of address C/o The Gate, International Drive, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2023-10-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2023-10-12
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 46
    icon of address Salinas, 5 Sunhill Close, Fairford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2018-02-27
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-02-27
    IIF 68 - Has significant influence or control → OE
  • 47
    icon of address 16 Saxon Way, Fairford, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,704 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2019-06-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-06-28
    IIF 67 - Has significant influence or control → OE
  • 48
    icon of address 12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-08-18 ~ 2022-06-29
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ 2022-06-29
    IIF 86 - Has significant influence or control → OE
  • 49
    icon of address 7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,904 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2018-06-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 88 - Has significant influence or control → OE
  • 50
    icon of address 2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-04 ~ 2022-09-28
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-09-28
    IIF 57 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.