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

Bushell, Lee Oscar

    Related profiles found in government register
  • Bushell, Lee Oscar
    British businessman born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Place, 50 - 52 Carver Street, Birmingham, B1 3AS, England

      IIF 1
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 18
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British lawyer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 52
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 53

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 54

    • Floor 12b Edgbaston House 3 Duchess Place, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 55

    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 56

    • Floor 8, Lyndon House, 58-62, Hagley Road, Birmingham, B16 8PE, England

      IIF 57

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 58

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 59
  • Bushell, Lee
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Wheatsheaf Road, Birmingham, B16 0RY, England

      IIF 60
  • Bushell, Lee Oscar
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 61

    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 62 IIF 63 IIF 64
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 65

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 66
  • Bushell, Lee Oscar
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Singers Hill Synagogue, Ellis Street, Birmingham, West Midlands, B1 1HL

      IIF 67

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 68

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 69 IIF 70 IIF 71
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Michael House, 48 Carver St, Birmingham, B1 3AS, England

      IIF 72

    • Michael House, 48 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 73

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 74 IIF 75

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 76 IIF 77 IIF 78

    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 79 IIF 80
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48, Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 81

    • Michael House, 48 Carver St, Birmingham, B1 3AS, United Kingdom

      IIF 82
  • Mr Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62, Hagley Road, Birmingham, England

      IIF 83

    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 84
  • Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 85 IIF 86
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 87 IIF 88

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 89
  • Bushell, Lee
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 90
  • Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 91

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 92
  • Bushell, Lee
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 93
  • Bushell, Lee Oscar
    British

    Registered addresses and corresponding companies

    • 48, Carver Street, Birmingham, West Midlands, B1 3AS

      IIF 94
  • Mr Lee Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 95

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 96
  • Bushell, Lee Oscar

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 97

    • Michael House, 48 Carverst, Birmingham, B 13AS, United Kingdom

      IIF 98
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 99

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 100

    • Floor 8, Lyndon House, Hagley Road, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 101

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 102 IIF 103 IIF 104

    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 105 IIF 106

    • 65, High Street, Harpenden, Hertfordshire, AL5 2SL, England

      IIF 107

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 108

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 109 IIF 110
  • Bushell, Lee

    Registered addresses and corresponding companies

    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 111

    • Floor 12b Edgbaston House 3 Duchess Place, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 112

    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 113
child relation
Offspring entities and appointments
Active 75
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,694,612 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 54 - director → ME
    2009-11-11 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    29 Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 17 - director → ME
  • 3
    THE BIG TRAVEL GROUP LIMITED - 2019-11-26
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -335,277 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STYLEARENA LIMITED - 2010-05-05
    ASPRAY LOGISTICS LIMITED - 2003-12-10
    ALBA PREMIUM PRODUCTS LIMITED - 2002-02-25
    Nationworld House, Noose Lane, Willenhall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -563 GBP2023-12-31
    Officer
    2019-03-05 ~ now
    IIF 80 - director → ME
  • 5
    C/o Duff & Phelps, The Shard, 32 London Bridge Street
    Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 79 - director → ME
  • 6
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    131,782 GBP2016-12-31
    Officer
    2015-03-04 ~ now
    IIF 55 - director → ME
    2015-03-04 ~ now
    IIF 112 - secretary → ME
  • 8
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 9
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -159,900 GBP2023-12-31
    Officer
    2016-05-25 ~ now
    IIF 12 - director → ME
  • 11
    Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 3 - director → ME
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 4 - director → ME
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-24 ~ now
    IIF 7 - director → ME
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 16 - director → ME
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 9 - director → ME
  • 16
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 8 - director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-30
    Officer
    2016-05-25 ~ now
    IIF 13 - director → ME
  • 18
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-08-22 ~ now
    IIF 27 - director → ME
  • 19
    BIG MAIDSTONE LTD - 2017-09-07
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-13 ~ now
    IIF 5 - director → ME
  • 20
    VIENNA FINANCE LIMITED - 2024-02-10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 66 - director → ME
  • 21
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-09-06 ~ now
    IIF 47 - director → ME
  • 22
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-14 ~ now
    IIF 42 - director → ME
  • 23
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 29 - director → ME
  • 24
    Lyndon House, 62 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 25
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -7,220 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 14 - director → ME
  • 26
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -241,783 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 49 - director → ME
  • 27
    BIG FALMOUTH LTD - 2024-09-26
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 10 - director → ME
  • 28
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 6 - director → ME
  • 29
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 2 - director → ME
  • 30
    Singers Hill Synagogue, Ellis Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 67 - director → ME
  • 31
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2021-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-26 ~ now
    IIF 45 - director → ME
  • 33
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 50 - director → ME
  • 34
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Officer
    2011-05-05 ~ now
    IIF 59 - director → ME
  • 35
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 24 offsprings)
    Profit/Loss (Company account)
    -62,550 GBP2020-05-04 ~ 2020-12-31
    Officer
    2020-05-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 36
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    290,762 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-14 ~ now
    IIF 44 - director → ME
  • 37
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2011-01-11 ~ dissolved
    IIF 25 - director → ME
  • 38
    TAX BACK TODAY LIMITED - 2010-04-27
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 73 - director → ME
  • 39
    44 Wheatsheaf Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    922 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 60 - director → ME
  • 40
    CROWN QUALITY MANAGEMENT SERVICES LIMITED - 2007-08-20
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (5 parents)
    Equity (Company account)
    394,562 GBP2023-09-30
    Officer
    2025-03-31 ~ now
    IIF 70 - director → ME
  • 41
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -50,013 GBP2023-12-31
    Officer
    2017-08-30 ~ now
    IIF 46 - director → ME
  • 42
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-03-22 ~ now
    IIF 41 - director → ME
  • 43
    Floor 8 Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 26 - director → ME
    2013-07-05 ~ dissolved
    IIF 111 - secretary → ME
  • 44
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 81 - director → ME
    2009-09-23 ~ dissolved
    IIF 94 - secretary → ME
  • 45
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 77 - director → ME
  • 46
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (9 parents)
    Equity (Company account)
    27,448 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 15 - director → ME
  • 47
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 53 - director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 49
    NHG SPV20 LIMITED - 2024-09-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-09-23 ~ now
    IIF 75 - director → ME
  • 50
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (1 parent)
    Equity (Company account)
    -19,262 GBP2023-12-30
    Officer
    2013-05-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 51
    28 Manchester Street, London
    Dissolved corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 61 - llp-member → ME
  • 52
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -20,668 GBP2023-11-30
    Officer
    2009-11-10 ~ now
    IIF 82 - director → ME
    2009-11-10 ~ now
    IIF 98 - secretary → ME
  • 53
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    32,599 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 76 - director → ME
  • 54
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2024-10-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 55
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-04 ~ now
    IIF 38 - director → ME
  • 56
    Michael House, 48 Carver St, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 72 - director → ME
  • 57
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    30,358 GBP2020-12-30
    Officer
    2015-07-01 ~ now
    IIF 57 - director → ME
  • 58
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (5 parents)
    Equity (Company account)
    171,880 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 69 - director → ME
  • 59
    Lyndon House, 62 Hagley Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -202,927 GBP2023-12-31
    Officer
    2018-02-06 ~ now
    IIF 30 - director → ME
  • 60
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 37 - director → ME
  • 61
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,268 GBP2020-12-31
    Officer
    2016-06-30 ~ now
    IIF 65 - director → ME
  • 62
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,408 GBP2024-08-31
    Officer
    2025-03-31 ~ now
    IIF 71 - director → ME
  • 63
    62 Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2019-11-28 ~ dissolved
    IIF 24 - director → ME
  • 64
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 20 - director → ME
  • 65
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 23 - director → ME
  • 66
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 19 - director → ME
  • 67
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 21 - director → ME
  • 68
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 22 - director → ME
  • 69
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 48 - director → ME
  • 70
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 51 - director → ME
  • 71
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 33 - director → ME
  • 72
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 35 - director → ME
  • 73
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 34 - director → ME
  • 74
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 36 - director → ME
  • 75
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    110,950 GBP2020-12-31
    Officer
    2019-10-07 ~ now
    IIF 28 - director → ME
Ceased 23
  • 1
    Floor 12b Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ 2010-10-05
    IIF 1 - director → ME
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -159,900 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-04
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-08-22 ~ 2021-01-04
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -2,846 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ 2021-01-04
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    9,524 GBP2023-12-31
    Officer
    2017-10-06 ~ 2020-08-18
    IIF 31 - director → ME
    Person with significant control
    2017-10-06 ~ 2023-06-13
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-05 ~ 2022-11-08
    IIF 11 - director → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 103 - Ownership of shares – 75% or more → OE
  • 8
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-19 ~ 2021-01-04
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Corporate (9 parents)
    Person with significant control
    2021-01-08 ~ 2023-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    65 High Street, Harpenden, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ 2021-01-04
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Person with significant control
    2016-05-06 ~ 2020-10-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    290,762 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-21 ~ 2021-01-04
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -50,013 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-03-22 ~ 2021-01-04
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ 2019-03-05
    IIF 93 - director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (9 parents)
    Equity (Company account)
    27,448 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ 2021-01-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    43 River Street Digbeth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    108,145 GBP2023-08-31
    Officer
    2017-06-02 ~ 2020-05-19
    IIF 58 - director → ME
  • 19
    62 Pershore Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ 2013-12-17
    IIF 52 - director → ME
    2013-07-10 ~ 2013-12-17
    IIF 113 - secretary → ME
  • 20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,450 GBP2022-06-30
    Officer
    2019-04-25 ~ 2022-09-19
    IIF 32 - director → ME
  • 22
    WILKINSON DWYER LIMITED - 2014-10-24
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,772,287 GBP2023-12-31
    Officer
    2011-09-20 ~ 2018-10-22
    IIF 56 - director → ME
  • 23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2019-04-15 ~ 2019-10-16
    IIF 90 - director → ME

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