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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

Kelly, Patrick James

    Related profiles found in government register
  • Kelly, Patrick James
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Patrick James
    Irish company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY, England

      IIF 56

    • The Mill, One High Street, Henley-in-arden, B95 5AA, England

      IIF 57

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 58 IIF 59
  • Kelly, Patrick James
    Irish director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Patrick James
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 99

    • 13 Portland Rd, Birmingham, West Midlands, B16 9HN

      IIF 100
  • Kelly, Patrick James
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 101
  • Kelly, Patrick James
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 102
  • Kelly, Patrick James
    Irish born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 103 IIF 104

    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 105

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 106

    • The Mill, High Street, Henley-in-arden, B95 5AA, England

      IIF 107
  • Kelly, Patrick James
    Irish company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 108
  • Kelly, Patrick James
    Irish born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom

      IIF 109
  • Mr Patrick James Kelly
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, Henley-in-arden, B95 5AA, England

      IIF 110 IIF 111 IIF 112

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, England

      IIF 113

    • The Mill, High Street, Henley-in-arden, B95 5AA, England

      IIF 114

    • The Mill, One High Street, Henley-in-arden, B95 5AA, England

      IIF 115

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 116

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 117 IIF 118 IIF 119
  • Kelly, Patrick James
    British

    Registered addresses and corresponding companies

    • Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, West Midlands, B95 5NY

      IIF 120
  • Kelly, Patrick James
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 121

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, England

      IIF 122

    • The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 123 IIF 124 IIF 125
  • Mr Patrick James Kelly
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, James Patrick
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, 1, High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 144
  • Mr Patrick James Kelly
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 145

    • The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 146
  • Mr James Patrick Kelly
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, 1, High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 147
child relation
Offspring entities and appointments 117
  • 1
    ARDEN HOUSE HOLDINGS LIMITED
    - now 06550003
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 06552348... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 91 - Director → ME
  • 2
    BEESTON FIELDS GOLF CLUB LIMITED
    00995443
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 30 - Director → ME
  • 3
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2006-12-08 ~ 2017-03-31
    IIF 63 - Director → ME
  • 4
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2012-11-16 ~ 2017-03-31
    IIF 96 - Director → ME
  • 5
    BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
    12431656
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ now
    IIF 53 - Director → ME
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Officer
    2015-06-10 ~ 2017-03-31
    IIF 81 - Director → ME
  • 7
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2005-11-18 ~ 2017-03-31
    IIF 61 - Director → ME
  • 8
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (9 parents)
    Officer
    2015-08-13 ~ 2017-03-31
    IIF 74 - Director → ME
  • 9
    CILLDARA GROUP (ASHFIELD) LIMITED
    - now 13540657
    CILLDARA GROUP (DUBLIN) LTD
    - 2022-11-22 13540657
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 11 - Director → ME
  • 10
    CILLDARA GROUP (BAGLAN BAY) LIMITED
    15177606
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 28 - Director → ME
  • 11
    CILLDARA GROUP (BEESTON) LIMITED
    15811811
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 103 - Director → ME
  • 12
    CILLDARA GROUP (DRS) LTD
    - now 11671776
    CORBALLY (DRS) LTD
    - 2019-09-27 11671776
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-09-29
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CILLDARA GROUP (EXETER) LTD
    12193666
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 19 - Director → ME
  • 14
    CILLDARA GROUP (GRAPPENHALL) LIMITED
    - now 11322180
    LONE STAR (GRAPPENHALL) LIMITED
    - 2025-07-23 11322180
    50 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-20 ~ now
    IIF 109 - Director → ME
  • 15
    CILLDARA GROUP (HEADINGTON) LTD
    13172521
    1 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 13 - Director → ME
  • 16
    CILLDARA GROUP (HOLMES CHAPEL) LTD
    12794263
    1 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 127 - Has significant influence or control → OE
  • 17
    CILLDARA GROUP (PORTWAY) LTD
    - now 11821428
    PORTWAY PROPERTY LTD
    - 2019-09-11 11821428
    GREENACRES REDEVELOPMENTS LTD
    - 2019-03-13 11821428
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-12 ~ now
    IIF 24 - Director → ME
  • 18
    CILLDARA GROUP (RAINHAM) LTD
    12344702
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2019-12-02 ~ now
    IIF 17 - Director → ME
  • 19
    CILLDARA GROUP (REDHILL RD) LTD
    - now 11680907
    REDHILL ROAD INVESTMENTS LTD
    - 2019-09-26 11680907
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-16 ~ now
    IIF 23 - Director → ME
  • 20
    CILLDARA GROUP (SUDBURY) LIMITED
    - now 15211144
    PJK DEVELOPMENTS (SUDBURY) LIMITED
    - 2024-12-18 15211144
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 104 - Director → ME
  • 21
    CILLDARA GROUP (WILKES AVE) LTD
    13303388
    1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    IIF 4 - Director → ME
  • 22
    CILLDARA GROUP HOLDINGS LTD
    12191424
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 122 - Director → ME
  • 23
    CONEYGRE REDEVELOPMENTS LIMITED
    11301053
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-10 ~ now
    IIF 25 - Director → ME
  • 24
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Officer
    2007-02-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CORBALLY ASBESTOS SURVEYING LIMITED
    - now 06772854
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED
    - 2007-11-27 03167284
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    1996-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CORBALLY ESTATES LLP
    - now OC337578
    ST FRANCIS ESTATES LLP
    - 2017-05-15 OC337578
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    CORBALLY GROUP (AVIATION) LIMITED
    - now 09200564
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2014-09-02 ~ now
    IIF 44 - Director → ME
  • 29
    CORBALLY GROUP (BESCOT) LIMITED
    - now 06857047
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ now
    IIF 49 - Director → ME
  • 30
    CORBALLY GROUP (BORDESLEY HALL) LIMITED
    - now 08028455
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-12 ~ now
    IIF 42 - Director → ME
  • 31
    CORBALLY GROUP (BRANTHAM 2) LIMITED
    - now 10507801
    ST FRANCIS GROUP (BRANTHAM 2) LIMITED
    - 2017-04-03 10507801 06857031
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ now
    IIF 32 - Director → ME
  • 32
    CORBALLY GROUP (CANNOCK) LIMITED
    - now 09640433
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 78 - Director → ME
  • 33
    CORBALLY GROUP (COVENTRY) LIMITED
    - now 08034665
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-17 ~ dissolved
    IIF 85 - Director → ME
  • 34
    CORBALLY GROUP (DIGBETH) LIMITED
    - now 06857059
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ now
    IIF 41 - Director → ME
  • 35
    CORBALLY GROUP (EDGBASTON) LIMITED
    - now 10427193
    ST FRANCIS GROUP (EDGBASTON) LTD
    - 2017-04-03 10427193
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ now
    IIF 35 - Director → ME
  • 36
    CORBALLY GROUP (EVESHAM) LIMITED
    10691934
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-04-01
    IIF 130 - Has significant influence or control → OE
  • 37
    CORBALLY GROUP (FINMERE) LIMITED
    10606426
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-02-07
    IIF 137 - Has significant influence or control → OE
  • 38
    CORBALLY GROUP (GARNETT ROAD) LIMITED
    - now 10508042
    ST FRANCIS GROUP (GARNETT ROAD) LIMITED
    - 2017-04-03 10508042
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 37 - Director → ME
  • 39
    CORBALLY GROUP (HARBURY) LIMITED
    - now 08384152
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2013-01-31 ~ now
    IIF 50 - Director → ME
  • 40
    CORBALLY GROUP (KNOCKANALLY) LIMITED
    - now 10511459
    ST FRANCIS GROUP (KNOCKANALLY) LIMITED
    - 2017-04-03 10511459
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ now
    IIF 36 - Director → ME
  • 41
    CORBALLY GROUP (NORTON LANE) LIMITED
    - now 06133713
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ now
    IIF 51 - Director → ME
  • 42
    CORBALLY GROUP (PENLEE) LIMITED
    - now 08250708
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 43 - Director → ME
  • 43
    CORBALLY GROUP (PERRY BARR) LIMITED
    - now 09338100
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2014-12-03 ~ now
    IIF 46 - Director → ME
  • 44
    CORBALLY GROUP (RADWAY) LIMITED
    - now 10488552
    ST FRANCIS GROUP (RADWAY) LTD
    - 2017-04-05 10488552
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ now
    IIF 31 - Director → ME
  • 45
    CORBALLY GROUP (TEWKESBURY) LIMITED
    - now 08047902
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ now
    IIF 48 - Director → ME
  • 46
    CORBALLY GROUP (WELFORD) LIMITED
    - now 08748806
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 77 - Director → ME
  • 47
    CORBALLY GROUP HOLDINGS LIMITED
    10616461
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 134 - Has significant influence or control → OE
  • 48
    CORBALLY GROUP LIMITED
    10617292
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 139 - Has significant influence or control → OE
  • 49
    CORBALLY HOLDINGS LIMITED
    - now 01115746
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631770... (more)
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Officer
    2008-05-23 ~ now
    IIF 16 - Director → ME
  • 50
    CORBALLY PROPERTIES 31 LIMITED
    - now 08624956
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 10631774... (more)
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 79 - Director → ME
  • 51
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2007-01-26 ~ now
    IIF 45 - Director → ME
  • 52
    CORBALLY PROPERTY DEVELOPMENTS LIMITED
    10618896
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-01
    IIF 136 - Has significant influence or control → OE
  • 53
    CORBALLY PROPERTY INVESTMENTS LIMITED
    - now 09350234
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    CRANEFARM LIMITED
    04461632
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (10 parents)
    Officer
    2006-02-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    CRANSLEY DEVELOPMENTS LIMITED
    05984250
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 56 - Director → ME
  • 56
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED
    - 2012-11-07 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 89 - Director → ME
  • 57
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED
    - 2008-05-12 06573445
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 90 - Director → ME
  • 58
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED
    - 2017-01-23 10420719
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 67 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED
    - 1998-06-09 02266325
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1994-10-12 ~ 2017-03-31
    IIF 60 - Director → ME
  • 60
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 83 - Director → ME
  • 61
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 76 - Director → ME
  • 62
    GATEWAY 18 LIMITED
    - now 06699422 07692348... (more)
    BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ now
    IIF 26 - Director → ME
  • 63
    HENDISON LTD
    10745017
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-27 ~ 2017-04-27
    IIF 129 - Has significant influence or control → OE
  • 64
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Officer
    2005-06-15 ~ now
    IIF 15 - Director → ME
    2005-06-15 ~ 2005-12-30
    IIF 120 - Secretary → ME
  • 65
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-06-11 ~ now
    IIF 40 - Director → ME
  • 66
    K&G ENFIELD LIMITED
    14134822
    The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KALASTINA (UK) LIMITED
    05345480 16658474
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 68
    KALASTINA (UK) LTD
    16658474 05345480
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 20 - Director → ME
  • 69
    KNOWSLEY REDEVELOPMENTS LTD
    12812398
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ now
    IIF 7 - Director → ME
  • 70
    KSW (CHESTERTON) LIMITED
    13633703
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    KSW (EVESHAM) LIMITED
    14809628
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    2023-04-17 ~ now
    IIF 27 - Director → ME
  • 72
    KSW BRIZE NORTON LTD
    13027430
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2020-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    KSW DAVENTRY LIMITED
    16067795
    1 High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    2024-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-08 ~ 2024-11-08
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    KSW GROUP HOLDINGS LIMITED
    16145382
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    IIF 3 - Director → ME
  • 75
    KSW WYTHALL GREEN LIMITED
    16067916
    1 High Street, Henley-in-arden, England
    Active Corporate (8 parents)
    Officer
    2024-11-08 ~ now
    IIF 9 - Director → ME
  • 76
    M.O.P.M. LIMITED
    13955182
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-04 ~ now
    IIF 57 - Director → ME
  • 77
    MARTA 1944 GROUP HOLDINGS LIMITED
    - now 14946809
    MARTA 1994 GROUP HOLDINGS LIMITED
    - 2023-06-27 14946809
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 18 - Director → ME
  • 78
    O & CO (IRE) LIMITED
    14294925
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 126 - Director → ME
  • 79
    OSBORNE & CO ARGYLE STREET LIMITED
    SC637183
    247 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-03 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    OSBORNE LIVING CANADA WATER LTD
    - now 13962980
    OSBORNE LIVING WELLFIT STREET LTD
    - 2022-03-31 13962980
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 123 - Director → ME
  • 81
    OSBORNE LIVING LIMITED
    13575211
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 124 - Director → ME
  • 82
    OSBORNE+CO MAYBURY HOLDINGS LIMITED
    SC724851
    247 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 108 - Director → ME
  • 83
    PJK (CANALSIDE DUBLIN) LTD
    13372078
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ now
    IIF 12 - Director → ME
  • 84
    PJK DEVELOPMENTS (HILDEN MILL) LTD
    - now 10661451
    CORBALLY GROUP (HILDEN MILL) LIMITED
    - 2017-11-20 10661451
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-09 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-01
    IIF 146 - Has significant influence or control → OE
  • 85
    PJK DEVELOPMENTS (SANDYFORD) LTD
    12527599
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2020-03-20 ~ now
    IIF 105 - Director → ME
  • 86
    PJK DEVELOPMENTS (WALSALL) LIMITED
    10933578
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 133 - Has significant influence or control → OE
  • 87
    PJK HOLDINGS LIMITED
    10440575
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (1 parent, 32 offsprings)
    Officer
    2016-10-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 88
    PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED
    10963199
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-09-14
    IIF 131 - Has significant influence or control → OE
  • 89
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Officer
    2013-04-18 ~ now
    IIF 2 - Director → ME
  • 90
    RATTLECHAIN REDEVELOPMENTS LTD
    11718644
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-10 ~ now
    IIF 106 - Director → ME
  • 91
    RIVERSIDE DRIVE INVESTMENTS 1 LIMITED
    08595864 08595884
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-07-03 ~ 2016-01-15
    IIF 87 - Director → ME
  • 92
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-03 ~ 2016-04-22
    IIF 72 - Director → ME
  • 93
    SCOTHOLME WORKS REGENERATION LIMITED
    14672050
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 21 - Director → ME
  • 94
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-03 ~ 2017-03-31
    IIF 80 - Director → ME
  • 95
    SFGE PROPERTIES LIMITED
    09761971
    Henwood House, Henwood, Ashford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2017-03-31
    IIF 92 - Director → ME
  • 96
    SG 3030 LIMITED
    - now 04491467 03194506... (more)
    PUTSCO SIXTY THREE LIMITED - 2002-12-09
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2015-01-21
    IIF 100 - Director → ME
  • 97
    SG6060 LIMITED
    - now 07981458 07086846... (more)
    DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13
    Malvern House, New Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2015-07-16
    IIF 99 - Director → ME
  • 98
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2013-02-27 ~ 2017-03-31
    IIF 94 - Director → ME
  • 99
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-10-13 ~ 2017-03-31
    IIF 64 - Director → ME
  • 100
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 71 - Director → ME
  • 101
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 93 - Director → ME
  • 102
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 84 - Director → ME
  • 103
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 75 - Director → ME
  • 104
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2015-10-07 ~ 2017-03-31
    IIF 58 - Director → ME
  • 105
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED
    - 2009-12-21 06133155
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 82 - Director → ME
  • 106
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED
    - 2016-09-27 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 86 - Director → ME
  • 107
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED
    - 2013-04-05 08304510
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2012-11-22 ~ 2017-03-31
    IIF 88 - Director → ME
  • 108
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 73 - Director → ME
  • 109
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED
    - 2016-02-25 09376357 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 95 - Director → ME
  • 110
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED
    - 2009-05-11 06857012
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 52 - Director → ME
  • 111
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-10-11 ~ 2017-03-31
    IIF 65 - Director → ME
  • 112
    SWINFORD (SIROCCO) LIMITED
    - now 10269041
    ALCOURT LTD
    - 2016-07-15 10269041
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-04-01
    IIF 143 - Ownership of shares – 75% or more → OE
    2017-04-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    THE CORBALLY GROUP PARTNERSHIP LLP
    - now OC345835
    ST FRANCIS PROPERTIES LLP
    - 2017-05-15 OC345835 10631774... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-21 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    THE UNIQUE PUCK COMPANY LTD
    11290490
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 107 - Director → ME
  • 115
    THE WALLED GARDEN AT BEESTON FIELDS LIMITED
    07966791
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 33 - Director → ME
  • 116
    THERMAL VORTEX LIMITED
    10450733
    108 Ranby Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-04-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 117
    VANGUARD GLOBAL REALTY LIMITED
    - now 10690044
    FORTHTOWN LTD
    - 2017-04-28 10690044
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-03-24 ~ 2017-04-01
    IIF 135 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.