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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Adrian Graham

child relation
Offspring entities and appointments
Active 57
  • 1
    Albany Road Coventry 1-5 Management Company Ltd, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,077 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 58 - Director → ME
  • 2
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,897 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 62 - Director → ME
  • 3
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,071 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 59 - Director → ME
  • 4
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 60 - Director → ME
  • 5
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,043 GBP2024-07-31
    Officer
    2022-12-19 ~ now
    IIF 61 - Director → ME
  • 6
    D P LEWINS LIMITED - 2011-06-20
    Im House, South Drive, Coleshill, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    30 Bore Street, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 55 - Director → ME
  • 8
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-02-19 ~ dissolved
    IIF 158 - Director → ME
  • 9
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2020-10-15 ~ now
    IIF 4 - Secretary → ME
  • 10
    PINCO 1948 LIMITED - 2003-05-29
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2020-10-15 ~ now
    IIF 3 - Secretary → ME
  • 11
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-05-03 ~ now
    IIF 22 - Secretary → ME
  • 12
    30 Bore Street, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2026-01-16 ~ now
    IIF 53 - Director → ME
  • 13
    30 Bore Street, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 56 - Director → ME
  • 14
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 120 - Director → ME
  • 15
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 115 - Director → ME
  • 16
    MARLOW PROPERTY DEVELOPMENT LIMITED - 2014-02-20
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 156 - Director → ME
  • 17
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 148 - Director → ME
  • 18
    The Gate, International Drive, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 141 - Director → ME
  • 19
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 132 - Director → ME
  • 20
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 121 - Director → ME
  • 21
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 128 - Director → ME
  • 22
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 152 - Director → ME
  • 23
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 135 - Director → ME
  • 24
    PIMCO 2484 LIMITED - 2006-06-14
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 145 - Director → ME
  • 25
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 117 - Director → ME
  • 26
    I.m. Properties (hams Hall) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 122 - Director → ME
  • 27
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 116 - Director → ME
  • 28
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 157 - Director → ME
  • 29
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 136 - Director → ME
  • 30
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 143 - Director → ME
  • 31
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 155 - Director → ME
  • 32
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 119 - Director → ME
  • 33
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 144 - Director → ME
  • 34
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 149 - Director → ME
  • 35
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 131 - Director → ME
  • 36
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 146 - Director → ME
  • 37
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 134 - Director → ME
  • 38
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 154 - Director → ME
  • 39
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 126 - Director → ME
  • 40
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 125 - Director → ME
  • 41
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 118 - Director → ME
  • 42
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 127 - Director → ME
  • 43
    IMP HILL TOP LIMITED - 2016-06-07
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 123 - Director → ME
  • 44
    30 Bore Street, Lichfield, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 48 - Director → ME
  • 45
    30 Bore Street, Lichfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 47 - Director → ME
  • 46
    30 Bore Street, Lichfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 50 - Director → ME
  • 47
    30 Bore Street, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 54 - Director → ME
  • 48
    30 Bore Street, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 57 - Director → ME
  • 49
    30 Bore Street, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2026-01-16 ~ now
    IIF 49 - Director → ME
  • 50
    L & J HOLDINGS LIMITED - 2019-02-05
    KEELEX 286 LIMITED - 2006-11-24
    30 Bore Street, Lichfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 52 - Director → ME
  • 51
    30 Bore Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 51 - Director → ME
  • 52
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2012-12-01 ~ now
    IIF 45 - Director → ME
  • 53
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 129 - Director → ME
  • 54
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-19 ~ dissolved
    IIF 151 - Director → ME
  • 55
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,005 GBP2016-12-31
    Officer
    2019-01-29 ~ dissolved
    IIF 142 - Director → ME
  • 56
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2019-01-29 ~ dissolved
    IIF 153 - Director → ME
  • 57
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 150 - Director → ME
Ceased 98
  • 1
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    PINCO 1947 LIMITED - 2003-05-29
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 13 - Secretary → ME
  • 2
    Albany Road Coventry 1-5 Management Company Ltd, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,077 GBP2024-12-31
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 137 - Director → ME
  • 3
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,897 GBP2024-12-31
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 139 - Director → ME
  • 4
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,071 GBP2024-12-31
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 138 - Director → ME
  • 5
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ 2020-01-07
    IIF 133 - Director → ME
  • 6
    Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands, 59 Coton Road, Nuneaton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,043 GBP2024-07-31
    Officer
    2017-07-07 ~ 2020-01-07
    IIF 130 - Director → ME
  • 7
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 147 - Director → ME
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-02 ~ 2025-10-30
    IIF 44 - Director → ME
  • 9
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-01
    IIF 32 - Secretary → ME
  • 10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ 2025-12-24
    IIF 97 - Director → ME
    2013-02-05 ~ 2025-11-01
    IIF 38 - Secretary → ME
  • 11
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 84 - Director → ME
  • 12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,849 GBP2018-08-31
    Officer
    2024-12-06 ~ 2025-10-07
    IIF 10 - Secretary → ME
  • 13
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 31 - Secretary → ME
  • 14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 39 - Secretary → ME
  • 15
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-08-01
    IIF 18 - Secretary → ME
  • 16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2020-07-07 ~ 2025-12-24
    IIF 108 - Director → ME
  • 17
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    The Gate International Drive, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ 2025-12-24
    IIF 63 - Director → ME
  • 18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2025-12-24
    IIF 92 - Director → ME
  • 19
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ 2025-12-24
    IIF 95 - Director → ME
  • 20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-09-24 ~ 2025-12-24
    IIF 81 - Director → ME
  • 21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-07 ~ 2025-12-24
    IIF 80 - Director → ME
  • 22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2025-12-24
    IIF 64 - Director → ME
  • 23
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 28 - Secretary → ME
  • 24
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 41 - Secretary → ME
  • 25
    I M F S LIMITED - 2010-07-14
    I.M. FINANCIAL SERVICES LIMITED - 2008-01-28
    MEAUJO (243) LIMITED - 1995-01-13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 42 - Secretary → ME
  • 26
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 21 - Secretary → ME
  • 27
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-24 ~ 2025-12-24
    IIF 79 - Director → ME
  • 28
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 37 - Secretary → ME
  • 29
    MEAUJO (202) LIMITED - 1993-11-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 26 - Secretary → ME
  • 30
    I.M. DISTRIBUTION LIMITED - 2021-06-09
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 29 - Secretary → ME
  • 31
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 30 - Secretary → ME
  • 32
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2025-12-04
    IIF 20 - Secretary → ME
  • 33
    I.M. EQUIPMENT LIMITED - 2023-01-20
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 35 - Secretary → ME
  • 34
    MEAUJO (182) LIMITED - 1993-04-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 23 - Secretary → ME
  • 35
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 69 - Director → ME
  • 36
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-04 ~ 2012-07-08
    IIF 124 - Director → ME
  • 37
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 96 - Director → ME
  • 38
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-11 ~ 2025-12-24
    IIF 86 - Director → ME
  • 39
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 107 - Director → ME
  • 40
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 87 - Director → ME
  • 41
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 103 - Director → ME
  • 42
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 98 - Director → ME
  • 43
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 68 - Director → ME
  • 44
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 71 - Director → ME
  • 45
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 105 - Director → ME
  • 46
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 89 - Director → ME
  • 47
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 113 - Director → ME
  • 48
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 93 - Director → ME
    2011-01-04 ~ 2025-11-01
    IIF 11 - Secretary → ME
  • 49
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 36 - Secretary → ME
  • 50
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-05 ~ 2025-12-04
    IIF 7 - Secretary → ME
  • 51
    I.M. AVIATION LIMITED - 2025-03-04
    MEAUJO (337) LIMITED - 1997-06-17
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 27 - Secretary → ME
  • 52
    IM LAND LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-07 ~ 2025-12-24
    IIF 73 - Director → ME
  • 53
    IMP STRATEGIC LAND LIMITED - 2019-02-28
    I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-13 ~ 2025-12-24
    IIF 66 - Director → ME
  • 54
    I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-27 ~ 2025-12-24
    IIF 67 - Director → ME
  • 55
    I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ 2025-12-24
    IIF 91 - Director → ME
  • 56
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2025-12-24
    IIF 70 - Director → ME
  • 57
    IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2022-08-15 ~ 2025-12-24
    IIF 106 - Director → ME
  • 58
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ 2025-12-24
    IIF 74 - Director → ME
  • 59
    IM PROPERTIES HINKLEY LIMITED - 2022-11-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-26 ~ 2025-12-24
    IIF 83 - Director → ME
  • 60
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2025-12-24
    IIF 75 - Director → ME
  • 61
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ 2025-12-24
    IIF 112 - Director → ME
  • 62
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2025-12-24
    IIF 82 - Director → ME
  • 63
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2025-12-24
    IIF 77 - Director → ME
  • 64
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2025-12-24
    IIF 90 - Director → ME
  • 65
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-14 ~ 2025-12-24
    IIF 101 - Director → ME
  • 66
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ 2025-12-24
    IIF 78 - Director → ME
  • 67
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2025-12-24
    IIF 76 - Director → ME
  • 68
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2025-12-24
    IIF 94 - Director → ME
  • 69
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-01-14 ~ 2025-12-24
    IIF 88 - Director → ME
  • 70
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-22 ~ 2025-12-24
    IIF 100 - Director → ME
  • 71
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 25 - Secretary → ME
  • 72
    NEAT PRECISION LIMITED - 1987-01-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 19 - Secretary → ME
  • 73
    SSANGYONG MOTOR DISTRIBUTORS LIMITED - 2003-02-28
    SSANGYONG CONCESSIONAIRES LTD. - 1994-04-19
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 24 - Secretary → ME
  • 74
    MAHINDRA CARS LIMITED - 2013-02-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 33 - Secretary → ME
  • 75
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 46 - Director → ME
  • 76
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,470,280 GBP2024-12-31
    Officer
    2011-01-04 ~ 2021-04-09
    IIF 140 - Director → ME
  • 77
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    158 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-12-24
    IIF 114 - Director → ME
  • 78
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Officer
    2021-12-15 ~ 2025-12-24
    IIF 85 - Director → ME
  • 79
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 1 - Secretary → ME
  • 80
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2025-12-24
    IIF 9 - Secretary → ME
  • 81
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 15 - Secretary → ME
  • 82
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2015-05-01 ~ 2025-12-24
    IIF 12 - Secretary → ME
  • 83
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 72 - Director → ME
    2016-12-23 ~ 2025-11-01
    IIF 8 - Secretary → ME
  • 84
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 104 - Director → ME
  • 85
    SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 102 - Director → ME
  • 86
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 110 - Director → ME
  • 87
    SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ 2025-12-24
    IIF 99 - Director → ME
  • 88
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2025-12-24
    IIF 111 - Director → ME
  • 89
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-14 ~ 2025-12-24
    IIF 109 - Director → ME
  • 90
    CHADSIGN LIMITED - 1977-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 34 - Secretary → ME
  • 91
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 6 - Secretary → ME
  • 92
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 5 - Secretary → ME
  • 93
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    PINCO 1979 LIMITED - 2003-08-08
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 14 - Secretary → ME
  • 94
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 2 - Secretary → ME
  • 95
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 40 - Secretary → ME
  • 96
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2020-10-15 ~ 2025-12-04
    IIF 16 - Secretary → ME
  • 97
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-11-18 ~ 2025-12-24
    IIF 43 - Director → ME
  • 98
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ 2025-12-24
    IIF 65 - Director → ME

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