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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
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parent relation
Individuals in focus

Butterfield, Carlton

    Related profiles found in government register
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 1
  • Butterfield, Carlton
    Irish born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, Bromsgrove, Worcs, B61 8AB

      IIF 2
  • Butterfield, Carl Arthur
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 3

    • Bank Chambers, 120-122 High Street, Stoke-on-trent, ST6 5TN, England

      IIF 4
  • Butterfield, Carl Aurther
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 5
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 6

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 7 IIF 8
  • Butterfield, Carlton Arthur
    Irish born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 9
  • Butterfield, Carlton Arthur
    Nritish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 10
  • Butterfield, Carlton
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 11

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 12

    • The Steadings Business Centre, Maisemore Court, Unit 28, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 13

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 14
  • Butterfield, Carl
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N0 17, The Strand, Bromsgrove, B61 8AB, England

      IIF 15

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 16

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 17

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 18 IIF 19
  • Butterfield, Carlton Arthur
    Irish

    Registered addresses and corresponding companies

    • Arden Hall, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP

      IIF 20
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Registered addresses and corresponding companies

    • Arison Hill, Lapworth Street, Birmingham, West Midlands, B94 5QS

      IIF 21
  • Butterfield, Ryan John
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 22

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 23

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 24

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 25
  • Butterfield, Ryan John
    English born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Hatchett Street, Birmingham, B19 3NX, England

      IIF 26
  • Butterfield, Carlton Arthur

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 27

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 28

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 29 IIF 30
  • Butterfield, Carl
    British

    Registered addresses and corresponding companies

    • 89, Coleshill Road, Hodge Hill, Birmingham, West Midlands, B36 8DX

      IIF 31
  • Butterfield, Carlton

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 32 IIF 33
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 34
  • Butterfield, Carl

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 35

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 36 IIF 37

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 38 IIF 39

    • 3 Kingfisher Drive, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 40

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 41

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 42 IIF 43

    • 17 Cadle Rd, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 44 IIF 45

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 46 IIF 47
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6c, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 48
  • Butterfield, Ryan John

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 49
  • Butterfield, James Joseph

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 50 IIF 51
  • Butterfield, Ryan

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 52

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 53

    • 17, Cadle Road, Wolverhampton, WV10 9SJ, England

      IIF 54
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies
  • Mr Carl Aurther Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 61
  • Mr James Joseph Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 62
  • Butterfield, Ryan John
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 63
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 64
  • Mr Carlton Arthur Butterfield
    Nritish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • No 17 The Strand, The Strand, Bromsgrove, B61 8AB, England

      IIF 65
  • Mr Ryan John Butterfield
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 156 Whitworth Avenue, Coventry, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 66

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 67
  • Mr Carl Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, Worcestershire, B61 8AB, United Kingdom

      IIF 68

    • 156 Whitworth Avenue, Whitworth Avenue, Coventry, CV3 1EY, England

      IIF 69

    • Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

      IIF 70

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 71

    • No 3 Kingfisher Drive, Shipston Road, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 72

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 73
  • Butterfield, Carl
    Irish born in June 1980

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, B36 8DX, England

      IIF 74
  • Mr Carlton Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 17, The Strand, Bromsgrove, B61 8AB, United Kingdom

      IIF 75

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 76
  • Mr James Joseph Butterfield
    English born in February 2006

    Resident in England

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 77
  • Butterfield, Carlton Arthur
    Irish born in June 1980

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Orchard House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD, England

      IIF 78
  • Mr Carlton Butterfield
    Irish born in May 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briar Rigg, Hollis Grove, Welford On Avon, Stratford-upon-avon, CV37 8GB, England

      IIF 79
  • Mr Ryan John Butterfield
    English born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 80
  • Mr Carlton Arthur Butterfield
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Digbeth Works, 79 High St, Digbeth, Birmingham, B5 6DY, United Kingdom

      IIF 81

    • No 3, Kingfisher Drive, Alderminster, Stratford-upon-avon, CV37 8QX, England

      IIF 82
  • Mr Ryan John Butterfield
    English born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lower Tuffley Lane, Gloucester, GL2 5DE, England

      IIF 83

    • No 3 Kingfisher Drive, Shipston Road, Alderminster, Stratford Upon Avon, CV37 8QX, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 29
  • 1
    BIRMINGHAM WATCH AND JEWELLERY LIMITED
    08067633
    Beaufort Sports And Social Club, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CARLTON LANDBANK LIMITED
    05372364
    Arden Hill House Lapworth Street, Lapworth, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2005-02-22 ~ now
    IIF 21 - Director → ME
  • 3
    CCJ DEBT RECOVERY LTD
    08203225
    Beaufort House, 89 Coleshill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 74 - Director → ME
  • 4
    DANIEL JAMES INVESTMENTS LIMITED
    07898868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-04 during the appointment or period of control
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-03-24 during the appointment or period of control
    Bank Chambers, 120-122 High Street, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    DANIEL JAMES PROPERTY GROUP LIMITED
    11147188
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2019-10-31
    IIF 12 - Director → ME
    2019-09-24 ~ 2020-04-04
    IIF 26 - Director → ME
    2019-12-06 ~ 2020-01-24
    IIF 43 - Secretary → ME
    Person with significant control
    2019-12-06 ~ 2020-01-24
    IIF 82 - Ownership of shares – 75% or more → OE
    2018-01-12 ~ 2019-10-31
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    DANIEL JAMES PUB CO LIMITED
    09921607
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-29 during the appointment or period of control
    Commencement of winding up on 2017-11-17 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2022-03-31 during the appointment or period of control
    N0 17 The Strand, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    DOUBLE TAP INNS LIMITED
    10823473
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-07
    Commencement of winding up on 2019-07-24
    Conclusion of winding up on 2023-02-27
    Dissolved on 2023-06-16
    No 17 The Strand, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ 2019-01-25
    IIF 16 - Director → ME
    Person with significant control
    2017-06-16 ~ 2019-01-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 8
    GILTIN LTD
    12769434
    4 Mill View Close, Caerphilly
    Active Corporate (6 parents)
    Officer
    2023-12-18 ~ 2024-01-07
    IIF 36 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 73 - Has significant influence or control → OE
  • 9
    GLOUCESTER SEPTIC TANK SERVICES LTD
    15063114
    Unit 12 Lower Tuffley Lane, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 63 - Director → ME
    2023-08-10 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 10
    HOLLIS BARS LTD
    12180778
    17 Cadle Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2019-09-24 ~ 2021-01-01
    IIF 23 - Director → ME
    2019-08-30 ~ 2019-11-05
    IIF 19 - Director → ME
    2021-12-01 ~ now
    IIF 46 - Secretary → ME
    2021-01-01 ~ now
    IIF 54 - Secretary → ME
    2019-08-30 ~ 2020-01-11
    IIF 38 - Secretary → ME
    Person with significant control
    2019-12-05 ~ 2021-01-01
    IIF 84 - Has significant influence or control → OE
    2019-08-30 ~ 2019-12-03
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLLIS HOUSE INVESTMENTS LIMITED
    11898160
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-11-05
    IIF 17 - Director → ME
    2019-09-24 ~ 2021-09-01
    IIF 22 - Director → ME
    2019-03-22 ~ 2020-01-11
    IIF 42 - Secretary → ME
    2021-09-01 ~ 2021-12-01
    IIF 49 - Secretary → ME
    2020-10-01 ~ 2021-09-01
    IIF 27 - Secretary → ME
    Person with significant control
    2019-03-22 ~ 2019-11-05
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    2019-09-25 ~ 2021-12-01
    IIF 66 - Has significant influence or control → OE
  • 12
    J.J.B. LEISURE LIMITED
    06471302 08173749
    C/o Parkar Accountants, 19-21 Hatchett St, Off Summer Lane Hockley, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 56 - Director → ME
  • 13
    J.J.B. LEISURE LTD
    08173749 06471302
    The Royal Oak Manor Road, Kings Bromley, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 78 - Director → ME
  • 14
    JD LOUNGES LTD
    11521226
    17 Cadle Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-09-01
    IIF 34 - Director → ME
    2018-08-16 ~ 2019-09-01
    IIF 28 - Secretary → ME
    Person with significant control
    2018-08-16 ~ 2019-06-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    JD PUB MANAGEMENT LTD
    11151180
    17 Cadle Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ 2021-12-09
    IIF 18 - Director → ME
    2021-12-10 ~ 2021-12-31
    IIF 47 - Secretary → ME
    2018-01-16 ~ 2021-12-09
    IIF 39 - Secretary → ME
    Person with significant control
    2018-01-16 ~ 2021-12-09
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 16
    KASH KWIK LIMITED
    05866095
    17 The Strand, Bromsgrove, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 2 - Director → ME
    2014-02-25 ~ dissolved
    IIF 1 - Director → ME
    2010-09-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    KASH KWIK MIDLANDS LIMITED
    08952215
    17 The Strand, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 11 - Director → ME
  • 18
    LAPWORTH ASSET MANAGEMENT LIMITED
    06730964
    16 Aylesford Street, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2010-07-16
    IIF 59 - Director → ME
  • 19
    MORFILL LIMITED
    05352730
    Aden Hill Lodge Lapworth Street, Lapworth, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 55 - Director → ME
  • 20
    MORFIS EIGHTY ONE LIMITED
    04280746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-06 during the appointment or period of control
    Commencement of winding up on 2009-01-09 during the appointment or period of control
    Conclusion of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ dissolved
    IIF 58 - Director → ME
    2001-12-13 ~ 2005-09-20
    IIF 20 - Secretary → ME
  • 21
    MORFIS SIX LIMITED
    03653838
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-08-22 during the appointment or period of control
    Commencement of winding up on 2007-03-28 during the appointment or period of control
    Conclusion of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 57 - Director → ME
  • 22
    QUINN BARS LIMITED
    09380299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-09
    Commencement of winding up on 2019-06-26
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-11
    No 17 The Strand, The Strand, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-09-18
    IIF 5 - Director → ME
    2015-06-08 ~ 2017-07-05
    IIF 10 - Director → ME
    2017-07-17 ~ 2017-07-25
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-05
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    SHGB LTD
    12164600
    17 Cadle Rd Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2022-05-01 ~ 2023-05-01
    IIF 45 - Secretary → ME
    2021-02-03 ~ 2021-04-09
    IIF 44 - Secretary → ME
    Person with significant control
    2022-05-14 ~ 2023-05-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    SUFFIELD HOUSE LIMITED
    07886627
    89 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 25
    SW PLANT HIRE LTD
    11728056
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-04-10 ~ 2023-05-10
    IIF 8 - Director → ME
    2023-04-05 ~ 2023-04-10
    IIF 9 - Director → ME
    2019-09-24 ~ 2022-03-07
    IIF 24 - Director → ME
    2018-12-14 ~ 2019-12-03
    IIF 13 - Director → ME
    2021-07-01 ~ 2022-03-01
    IIF 41 - Secretary → ME
    2023-04-04 ~ 2024-12-31
    IIF 30 - Secretary → ME
    2022-03-07 ~ 2023-01-31
    IIF 53 - Secretary → ME
    2022-09-14 ~ 2023-02-14
    IIF 51 - Secretary → ME
    2018-12-14 ~ 2020-01-10
    IIF 32 - Secretary → ME
    2023-02-14 ~ 2023-05-22
    IIF 50 - Secretary → ME
    Person with significant control
    2022-08-01 ~ 2023-02-14
    IIF 62 - Ownership of shares – 75% or more → OE
    2023-04-04 ~ 2024-11-15
    IIF 64 - Has significant influence or control → OE
    2018-12-14 ~ 2019-12-05
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    2023-02-14 ~ 2023-05-22
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    2019-12-17 ~ 2022-03-01
    IIF 67 - Has significant influence or control → OE
  • 26
    SW PLUMBING & DRAINAGE LTD
    11728025
    17 Cadle Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2019-12-03
    IIF 14 - Director → ME
    2019-09-24 ~ 2020-07-28
    IIF 25 - Director → ME
    2021-08-11 ~ 2021-11-17
    IIF 40 - Secretary → ME
    2018-12-14 ~ 2020-01-11
    IIF 33 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2019-12-05
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 27
    SW SERVICE GROUP LTD
    13094774
    156 Whitworth Avenue Whitworth Avenue, Coventry, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 7 - Director → ME
    2020-12-22 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TUFFLEY PARK MANAGEMENT COMPANY LIMITED
    08073463
    Briar Rigg Hollis Grove, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    IIF 29 - Secretary → ME
  • 29
    WILCOX DRAINAGE LTD
    - now 12570930
    SEEKIRST LTD
    - 2026-05-22 12570930
    95 Thatcham Avenue Thatcham Avenue Kingsway, Quedgeley, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ 2024-07-01
    IIF 37 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.