logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murphy, Niall John

    Related profiles found in government register
  • Murphy, Niall John
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, United Kingdom

      IIF 1 IIF 2
    • 10, Colledge Close, Brinklow, Rugby, Warwickshire, CV23 0NT, United Kingdom

      IIF 3
  • Murphy, Niall John
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Colledge Close, Brinklow, Warwickshire, CV23 0NT

      IIF 4
  • Murphy, Niall John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Sherbourne House, Humber Avenue, Coventry, West Midlands, CV1 2AQ, United Kingdom

      IIF 8
    • 10, Colledge Close, Brinklow, Rugby, Warwickshire, CV23 0NT, United Kingdom

      IIF 9
    • Bilton School, Lawford Lane, Bilton, Rugby, Warwickshire, CV22 7JT

      IIF 10
  • Murphy, Niall John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Colledge Close, Brinklow, Rugby, CV23 0NT, England

      IIF 11 IIF 12
  • Murphy, Niall John
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, England

      IIF 13
  • Murphy, Niall John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, England

      IIF 14
    • 10, Colledge Close, Brinklow, Rugby, CV23 0NT, England

      IIF 15
  • Murphy, Niall John
    British general manager born in August 1967

    Registered addresses and corresponding companies
    • 2 Allfrey Close, Lutterworth, Leicestershire, LE17 4FH

      IIF 16
  • Murphy, Niall John
    British director

    Registered addresses and corresponding companies
    • 2 Allfrey Close, Lutterworth, Leicestershire, LE17 4FH

      IIF 17
  • Mr Niall John Murphy
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ

      IIF 18 IIF 19 IIF 20
    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, England

      IIF 21
    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, United Kingdom

      IIF 22
    • Sherbourne House, Humber Avenue, Coventry, West Midlands, CV1 2AQ

      IIF 23
    • 10, Colledge Close, Brinklow, Rugby, CV23 0NT, England

      IIF 24 IIF 25 IIF 26
  • Murphy, Niall John

    Registered addresses and corresponding companies
    • 2 Allfrey Close, Lutterworth, Leicestershire, LE17 4FH

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    BILTON SCHOOL
    07845283
    Bilton School Lawford Lane, Bilton, Rugby, Warwickshire
    Dissolved Corporate (31 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CULZEAN MIDLANDS LIMITED
    07529250
    Sherbourne House, Humber Avenue, Coventry
    Active Corporate (1 parent)
    Officer
    2011-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Has significant influence or control as a member of a firm OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    CULZEAN TIMBER LIMITED
    15609985
    10 Colledge Close, Brinklow, Rugby, England
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 4
    HERITAGE FUEL PRODUCTS LIMITED
    07062783
    St. Michael's Stud Farm, Meer End Road, Kenilworth, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 5
    MARINE TIMBER SERVICES LIMITED
    01144005
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-08-04 ~ 2006-03-31
    IIF 27 - Secretary → ME
  • 6
    REVEL INVESTMENTS LIMITED
    - now 12265345
    STRABAG INVESTMENTS LIMITED
    - 2021-02-19 12265345
    Sherbourne House, Humber Avenue, Coventry, England
    Active Corporate (5 parents)
    Officer
    2019-10-16 ~ 2024-07-09
    IIF 14 - Director → ME
    2024-09-16 ~ 2024-09-23
    IIF 13 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    SEVEN SUNS DEVELOPMENT UK LIMITED
    12407645
    4385, 12407645 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-01-16 ~ 2021-08-02
    IIF 15 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-07-26
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 8
    THE FISHING HOUSE LIMITED
    08171783
    Sherbourne House, Humber Avenue, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 9
    THE HERITAGE TIMBER COMPANY LIMITED
    05731485
    Platinum Building 2nd Floor St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 10
    THE WHISKY HOUSE LIMITED
    07767990
    Sherbourne House, Humber Avenue, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ 2012-05-21
    IIF 5 - Director → ME
    2012-07-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 11
    THISTLE MANAGEMENT SOLUTIONS LIMITED
    08543337
    Sherbourne House, Humber Avenue, Coventry
    Active Corporate (1 parent)
    Officer
    2013-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 12
    TION LIMITED
    09540978 09406797
    Sherbourne House, Humber Avenue, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    TIRON LIMITED
    09406797 09540978
    Sherbourne House, Humber Avenue, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 14
    WHITMORE'S TIMBER CO. LIMITED
    - now 02359578
    DMWSL 039 LIMITED - 1989-08-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2006-03-31
    IIF 16 - Director → ME
    2005-08-04 ~ 2006-03-31
    IIF 17 - Secretary → ME
  • 15
    ZCMM CONSULTANTS LIMITED
    15786408
    10 Colledge Close, Brinklow, Rugby, England
    Active Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.