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

Lawrence, Adam Graham

    Related profiles found in government register
  • Lawrence, Adam Graham
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Queen Street, Ilkeston, Derby, DE7 5GT

      IIF 1

    • 33, Hay Lane, Shirley, Solihull, West Midlands, B90 4EG, England

      IIF 2

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England

      IIF 3 IIF 4 IIF 5

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom

      IIF 7 IIF 8

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 9
  • Lawrence, Adam Graham
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Edith's, Stanton St Quintin, Chippenham, Wiltshire, SN14 6AB, United Kingdom

      IIF 10

    • Tequila Wharf, Flat 69, 681 Commercial Road, London, E14 7LG, England

      IIF 11

    • 44-46, Regent Street, Rugby, CV21 2PS, England

      IIF 12

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom

      IIF 13

    • Yoxall House, 66 Yoxall Road, Shirley, Solihull, West Midlands, B90 3RP, England

      IIF 14
  • Lawrence, Adam Graham
    British property born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Regent Street, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 15
  • Lawrence, Adam Graham
    British investor born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, White House Way, Solihull, Warwickshire, B91 1SG, United Kingdom

      IIF 16
  • Lawrence, Adam Graham
    British business executive born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England

      IIF 17
  • Lawrence, Adam Graham
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Adam Graham
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Adam Graham
    British investor born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 63, Hasluck Green Rd, Shirley, Solihull, Warwickshire, B90 2ED, United Kingdom

      IIF 66
  • Mr Adam Graham Lawrence
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Half Century House, St Ediths, Stanton St Quintin, Chippenham, Wiltshire, SN14 6AB, England

      IIF 67
  • Mr Adam Graham Lawrence
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ediths, Stanton St Quintin, Chippenham, SN14 6AB, United Kingdom

      IIF 68

    • 44-46 Regent Street, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 69

    • 44-46, Regent Street, Rugby, CV21 2PS, England

      IIF 70

    • 33 Hay Lane, Shirley, Solihull, B90 4EG, United Kingdom

      IIF 71

    • 33 Hay Lane, Shirley, Solihull, West Midlands, B90 4EG, United Kingdom

      IIF 72

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England

      IIF 73 IIF 74 IIF 75

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 63, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2ED, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Mr Adam Graham Lawrence
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Graham Lawrence
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Queen Street, Ilkeston, Derby, DE7 5GT

      IIF 107
child relation
Offspring entities and appointments
Active 57
  • 1
    RED BRICKS SOUTH WEST LTD - 2020-12-02
    St Edith's, Stanton St Quintin, Chippenham, Wiltshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 10 - director → ME
  • 2
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 3
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,130 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,254 GBP2024-01-31
    Officer
    2019-01-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 5
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -8,779 GBP2023-11-30
    Officer
    2013-11-27 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    43,409 GBP2024-05-31
    Officer
    2014-05-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -20,715 GBP2023-11-30
    Officer
    2015-11-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-22 ~ now
    IIF 6 - director → ME
  • 9
    63 Haslucks Green Road, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,230 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    63 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,737 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    63 Haslucks Green Road, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-07-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -175,709 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 13
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -294,101 GBP2024-06-30
    Officer
    2021-01-01 ~ now
    IIF 40 - director → ME
  • 14
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -93,417 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 21 - director → ME
  • 15
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    379 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 31 - director → ME
  • 16
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,128,501 GBP2024-04-30
    Officer
    2022-07-05 ~ now
    IIF 55 - director → ME
  • 17
    63 Haslucks Green Road, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,926 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 19
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -50,615 GBP2024-03-31
    Officer
    2012-02-23 ~ now
    IIF 61 - director → ME
  • 20
    63 Haslucks Green Road, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -2,439 GBP2024-03-31
    Officer
    2012-04-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -4,377 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 22
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    117,678 GBP2023-07-31
    Officer
    2017-07-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 23
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    13,306 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 25
    24 Wynthorpe, Horbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 47 - director → ME
  • 26
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    181,340 GBP2024-04-30
    Officer
    2022-09-01 ~ now
    IIF 23 - director → ME
  • 27
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -46,848 GBP2023-12-30
    Officer
    2022-11-20 ~ now
    IIF 57 - director → ME
  • 28
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -975 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 29
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -50,814 GBP2024-06-30
    Officer
    2022-12-09 ~ now
    IIF 56 - director → ME
  • 30
    16 Queen Street, Ilkeston, Derby
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,821 GBP2023-11-30
    Officer
    2017-09-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 32
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    104 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    63 Haslucks Green Road, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -235,576 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    63 Haslucks Green Road, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
  • 35
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -15,872 GBP2024-04-30
    Officer
    2022-10-26 ~ now
    IIF 58 - director → ME
  • 36
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 24 - director → ME
  • 37
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -988,460 GBP2024-04-30
    Officer
    2017-04-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -33,552 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 59 - director → ME
  • 39
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    27,656 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 51 - director → ME
  • 40
    PARTNERS IN PROPERTY NETWORK LTD - 2021-02-08
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,817 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 8 - director → ME
  • 41
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    53,657 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 42
    INSIDE LIVERPOOL LETS LIMITED - 2021-09-29
    44-46 Regent Street, Rugby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    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
  • 43
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    6,755 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 44
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    358,266 GBP2024-06-30
    Officer
    2022-03-11 ~ now
    IIF 25 - director → ME
  • 45
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    -29,903 GBP2023-12-31
    Officer
    2020-07-28 ~ now
    IIF 49 - director → ME
  • 46
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 48 - director → ME
  • 47
    63 Haslucks Green Road, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,178 GBP2024-06-30
    Officer
    2015-06-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,939 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,332 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 50
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    45,847 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 30 - director → ME
  • 51
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -321,250 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    -11,979 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-10-17 ~ 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
  • 53
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 54
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    IIF 37 - director → ME
  • 55
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,913 GBP2024-05-31
    Officer
    2014-05-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    1,121,501 GBP2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 52 - director → ME
  • 57
    ZADEH PROPERTIES INVESTMENTS LTD - 2016-03-03
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,184 GBP2024-03-31
    Officer
    2025-04-03 ~ now
    IIF 46 - director → ME
Ceased 13
  • 1
    ECHOBET LTD - 2015-06-01
    42 Lackford Road Chipstead, Coulsdon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    218 GBP2023-12-31
    Officer
    2009-12-24 ~ 2024-04-02
    IIF 17 - director → ME
  • 2
    8 The Pavilions, Cranmore Drive, Shirley, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    81,048 GBP2023-12-31
    Officer
    2017-06-12 ~ 2020-06-01
    IIF 14 - director → ME
  • 3
    134 Cholmley Gardens West Hampstead, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -484,996 GBP2024-01-31
    Officer
    2021-06-23 ~ 2021-07-16
    IIF 16 - director → ME
    2021-06-21 ~ 2022-05-30
    IIF 66 - director → ME
  • 4
    Derrymore House, Cannon Lane, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2014-04-01
    IIF 11 - director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    85 GBP2024-03-31
    Officer
    2019-10-28 ~ 2023-05-22
    IIF 9 - director → ME
  • 6
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    27,656 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2022-04-18
    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
  • 7
    ALLONARE LIMITED - 1988-04-11
    83 Streetsbrook Road, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1,893,468 GBP2023-12-31
    Officer
    2017-04-06 ~ 2019-10-02
    IIF 2 - director → ME
  • 8
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    358,266 GBP2024-06-30
    Person with significant control
    2023-01-11 ~ 2023-01-24
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    -29,903 GBP2023-12-31
    Person with significant control
    2020-07-28 ~ 2023-04-25
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Orchard, Berrow Road, Burnham-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2022-04-23 ~ 2023-04-25
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Rozel, Parkham Road, Brixham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-02-01 ~ 2022-11-15
    IIF 19 - director → ME
    Person with significant control
    2020-01-01 ~ 2022-11-15
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,951 GBP2023-11-30
    Officer
    2019-03-12 ~ 2022-11-14
    IIF 12 - director → ME
    Person with significant control
    2019-03-12 ~ 2022-11-14
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WIZARDBET LTD - 2017-01-05
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -15,425 GBP2024-09-30
    Person with significant control
    2016-09-07 ~ 2022-10-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.