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

Parkin, Rupert

    Related profiles found in government register
  • Parkin, Rupert
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 1

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 2

    • 132, Widney Lane, Solihull, B91 3LH, England

      IIF 3
  • Parkin, Rupert James
    British builder born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 23, Market Street, Nottingham, NG1 6HX, England

      IIF 4
  • Parkin, Rupert James
    British businessman born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS

      IIF 5
  • Parkin, Rupert James
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Parkin, Rupert James
    British holding co born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 132, Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 77
  • Parkin, Rupert James
    British managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 132, Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 78
  • Parkin, Rupert James
    British none born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 132, Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 79
  • Parkin, Rupert James
    British surveyor born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 132, Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 80

    • Wattcote Farm, Manor Lane, Wroxall, Warwickshire, CV35 7NH

      IIF 81
  • Parkin, Rupert James
    British

    Registered addresses and corresponding companies

    • 132, Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 82 IIF 83
  • Parkin, Rupert James
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom

      IIF 84

    • Hey Ho, Old Warwick Road, Lapworth, Solihull, B94 6LU, England

      IIF 85
  • Mr Rupert James Parkin
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 132, Widney Lane, Solihull, Birmingham, West Midlands, B91 3LH

      IIF 86 IIF 87

    • 137, Newhall Street, Birmingham, B3 1SF, England

      IIF 88 IIF 89 IIF 90

    • 137, Newhall Street, Principle Estate Services Limited, Birmingham, B3 1SF, United Kingdom

      IIF 91

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 92

    • 168, Birmingham Road, Shenstone Wood End, Lichfield, Staffordshire, WS14 0NX, England

      IIF 93 IIF 94 IIF 95

    • 168, Birmingham Road, Shenstone Wood End, Lichfield, WS14 0NX, England

      IIF 97

    • 14, Wilton Road, Salisbury, SP2 7EE, England

      IIF 98

    • 168, Birmingham Road, Shenstone Wood End, Staffordshire, WS14 0NX, England

      IIF 99

    • North Point, Stafford Drive, Battlefield Enterprise Ltd, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 100

    • 132 Widney Lane, Shirley, Solihull, West Midland, B91 3LH

      IIF 101

    • 168 Birmingham Road, Shenstone Wood End, Staffordshire, Lichfield, WS14 0NX, England

      IIF 102

    • 132 Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 103 IIF 104 IIF 105
  • Mr Rupert James Parkin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 Birmingham Road, Shenstone Wood End, Staffordshire, Lichfield, WS14 0NX, England

      IIF 108
child relation
Offspring entities and appointments
Active 65
  • 1
    PIPER LAND DEVELOPMENT LTD - 2024-04-23
    D.W.PARKIN DEVELOPMENTS LIMITED - 1986-12-12
    132 Widney Lane, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2,361 GBP2024-03-31
    Officer
    2008-12-15 ~ now
    IIF 31 - director → ME
  • 2
    PIPER COMMERCIAL PROJECTS LIMITED - 2010-08-26
    SOMERVIL LTD - 2010-03-08
    SOMERVIL INTERIORS LIMITED - 2000-05-16
    132 Widney Lane, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 34 - director → ME
  • 3
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 24 - director → ME
  • 4
    TRISTOCK LIMITED - 2025-01-17
    132 Widney Lane, Solihull, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2008-10-13 ~ now
    IIF 80 - director → ME
    2008-10-13 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 1 - director → ME
  • 6
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 23 - director → ME
  • 7
    B. WOODWARD (HARBORNE) LIMITED - 2025-01-17
    132 Widney Lane, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,618,769 GBP2024-03-31
    Officer
    2014-05-14 ~ now
    IIF 27 - director → ME
  • 8
    Hey Ho Old Warwick Road, Lapworth, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-04 ~ dissolved
    IIF 85 - director → ME
  • 9
    PIPER LAND AND ESTATES LIMITED - 2010-08-26
    P.H.1. LIMITED - 2009-09-15
    132 Widney Lane, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -208,277 GBP2024-03-31
    Officer
    2005-02-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 10
    40 Vicarage Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 12 - director → ME
  • 11
    D.W.PARKIN LIMITED - 2024-04-24
    PIPER SECURITIES HOLDINGS LIMITED - 1989-01-17
    DENLIA INVESTMENTS(BIRMINGHAM)LIMITED - 1978-12-31
    132 Widney Lane, Solihull, West Midlands
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,597,144 GBP2024-03-31
    Officer
    2008-12-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PIPER MANAGEMENT SERVICES LTD - 2024-04-24
    PIPER LAND DEVELOPMENT LIMITED - 1986-12-12
    C.D.C. (FERRO BAR) LIMITED - 1980-12-31
    132 Widney Lane, Shirley, Solihull, West Midland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,781,496 GBP2024-03-31
    Officer
    2008-12-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    PIPER HOMES GROUNDWORKS LIMITED - 2018-06-06
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2017-04-03 ~ now
    IIF 40 - director → ME
  • 14
    HIGHCROFT CLOSE MANAGEMENT COMPANY LIMITED - 2017-08-24
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2022-12-31
    Officer
    2017-05-11 ~ now
    IIF 49 - director → ME
  • 15
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-11-20 ~ dissolved
    IIF 50 - director → ME
  • 16
    PIPER HOMES (HUNNINGTON) LTD - 2022-07-27
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-30 ~ dissolved
    IIF 56 - director → ME
  • 17
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-12-30 ~ dissolved
    IIF 60 - director → ME
  • 18
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -197,601 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 16 - director → ME
  • 19
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-02-19 ~ dissolved
    IIF 70 - director → ME
  • 20
    PIPER HOMES (KINVER II) LTD - 2022-11-04
    PIPER HOMES (FILLONGLEY) LTD - 2022-03-22
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ dissolved
    IIF 46 - director → ME
  • 21
    PIPER HOMES (HARBURY) LIMITED - 2019-11-27
    SHERATON LEET (HARBURY) LIMITED - 2016-07-06
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2022-12-31
    Officer
    2016-06-21 ~ dissolved
    IIF 68 - director → ME
  • 22
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-10-19 ~ dissolved
    IIF 62 - director → ME
  • 23
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-08-16 ~ dissolved
    IIF 51 - director → ME
  • 24
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-04-02 ~ dissolved
    IIF 47 - director → ME
  • 25
    PIPER HOMES (HARBOURNE) LTD - 2017-12-06
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 71 - director → ME
  • 26
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-01 ~ dissolved
    IIF 39 - director → ME
  • 27
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-18 ~ dissolved
    IIF 54 - director → ME
  • 28
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-01-26 ~ dissolved
    IIF 38 - director → ME
  • 29
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 15 - director → ME
  • 30
    PIPER HOMES (ALFRICK) LTD - 2020-08-05
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-18 ~ dissolved
    IIF 52 - director → ME
  • 31
    PIPER HOMES (LEIGH SINTON) LIMITED - 2018-04-13
    PIPER HOMES (SOUTH LITTLETON) LIMITED - 2016-11-14
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-22 ~ dissolved
    IIF 53 - director → ME
  • 32
    PIPER HOMES (FAR FOREST) LTD - 2019-11-27
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-13 ~ dissolved
    IIF 63 - director → ME
  • 33
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-05-16 ~ dissolved
    IIF 44 - director → ME
  • 34
    PIPER HOMES (KERESLEY) LTD - 2021-11-26
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,054,083 GBP2023-12-31
    Officer
    2020-04-24 ~ now
    IIF 17 - director → ME
  • 35
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 45 - director → ME
  • 36
    PIPER HOMES (NAPTON) LTD - 2022-05-03
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-11-14 ~ dissolved
    IIF 37 - director → ME
  • 37
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-03-22 ~ dissolved
    IIF 36 - director → ME
  • 38
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-07-28 ~ dissolved
    IIF 42 - director → ME
  • 39
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-03-23 ~ dissolved
    IIF 64 - director → ME
  • 40
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-07 ~ dissolved
    IIF 73 - director → ME
  • 41
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-04-02 ~ dissolved
    IIF 67 - director → ME
  • 42
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-22 ~ dissolved
    IIF 41 - director → ME
  • 43
    PIPER HOMES (COOMBE HILL) LTD - 2022-04-20
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-03-26 ~ dissolved
    IIF 66 - director → ME
  • 44
    PIPER HOMES (MAISEMORE) LTD - 2022-02-01
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-05 ~ dissolved
    IIF 72 - director → ME
  • 45
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-05-30 ~ dissolved
    IIF 55 - director → ME
  • 46
    PIPER HOMES (KINVER) LTD - 2023-05-15
    PIPER HOMES (HAWKESBURY UPTON) LTD - 2022-02-24
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 59 - director → ME
  • 47
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-11 ~ dissolved
    IIF 48 - director → ME
  • 48
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-09 ~ dissolved
    IIF 65 - director → ME
  • 49
    PIPER HOMES (MINCHINHAMPTON I) LTD - 2023-05-29
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-08-21 ~ dissolved
    IIF 57 - director → ME
  • 50
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-26 ~ dissolved
    IIF 43 - director → ME
  • 51
    STANFORD COURT DEVELOPMENTS LIMITED - 2016-04-18
    2 Lace Market Square, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    2,279,920 GBP2022-12-31
    Officer
    2014-12-23 ~ now
    IIF 19 - director → ME
  • 52
    PIPER HOMES LIMITED - 2016-01-25
    2nd Floor 110 Cannon Street, London, England
    Corporate (2 parents, 33 offsprings)
    Profit/Loss (Company account)
    481,036 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-08-28 ~ now
    IIF 18 - director → ME
  • 53
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-11-22 ~ now
    IIF 84 - director → ME
  • 54
    CROFT INVESTMENTS (SOLIHULL) LIMITED - 1990-08-09
    132 Widney Lane, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 35 - director → ME
  • 55
    HAMELIN PARTNERSHIPS LTD - 2023-04-20
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -963,921 GBP2022-12-31
    Officer
    2018-09-05 ~ now
    IIF 58 - director → ME
  • 56
    D.W. PARKIN LIMITED - 1989-01-17
    JAMES R. HARPER INVESTMENTS LIMITED - 1980-12-31
    132 Widney Lane, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 77 - director → ME
  • 57
    137 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 58
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 59
    KNOWLE INVESTMENTS LIMITED - 2025-01-17
    SEVCO 1114 LIMITED - 1999-12-07
    132 Widney Lane, Solihull, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
  • 60
    Brook House, Moss Grove, Kingswinford, West Midlands
    Corporate (4 parents)
    Officer
    2013-07-04 ~ now
    IIF 5 - director → ME
  • 61
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-17 ~ now
    IIF 25 - director → ME
  • 62
    137 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 63
    137 Newhall Street, Principle Estate Services Limited, Birmingham, United Kingdom
    Corporate (13 parents)
    Person with significant control
    2022-02-04 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 64
    FARMWISE LIMITED - 2025-01-17
    FIRMSHIRE LIMITED - 1999-04-08
    132 Widney Lane, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2,734,902 GBP2024-03-31
    Officer
    2008-12-15 ~ now
    IIF 29 - director → ME
  • 65
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 69 - director → ME
Ceased 26
  • 1
    PIPER LAND DEVELOPMENT LTD - 2024-04-23
    D.W.PARKIN DEVELOPMENTS LIMITED - 1986-12-12
    132 Widney Lane, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 2
    1 Orchard Close, Oxhill, Warwick, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-06-19 ~ 2023-03-16
    IIF 22 - director → ME
  • 3
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-02 ~ 2025-03-12
    IIF 10 - director → ME
  • 4
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,911 GBP2023-12-31
    Officer
    2019-06-20 ~ 2023-04-21
    IIF 2 - director → ME
  • 5
    PIPER HOMES (EBRINGTON) LTD - 2025-01-23
    PIPER HOMES (EBRINGTON) LTD LTD - 2017-11-22
    TREENS CLOSE MANAGEMENT COMPANY LIMITED - 2017-08-24
    Hey Ho Old Warwick Road, Lapworth, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2017-05-12 ~ 2025-01-02
    IIF 75 - director → ME
    Person with significant control
    2017-05-12 ~ 2017-05-12
    IIF 94 - Ownership of shares – 75% or more → OE
  • 6
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-23 ~ 2024-04-08
    IIF 76 - director → ME
  • 7
    B. WOODWARD (HARBORNE) LIMITED - 2025-01-17
    132 Widney Lane, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,618,769 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 107 - Has significant influence or control → OE
  • 8
    137 Newhall Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-01-24 ~ 2025-04-14
    IIF 7 - director → ME
    Person with significant control
    2023-01-24 ~ 2025-04-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 9
    9 Malvern Road, Worcester, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    12,180 GBP2023-09-30
    Officer
    2017-09-07 ~ 2020-09-28
    IIF 14 - director → ME
    Person with significant control
    2017-09-07 ~ 2020-09-28
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 10
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-20 ~ 2024-06-04
    IIF 3 - director → ME
  • 11
    PIPER HOMES GROUNDWORKS LIMITED - 2018-06-06
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    2017-04-03 ~ 2018-06-06
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HIGHCROFT CLOSE MANAGEMENT COMPANY LIMITED - 2017-08-24
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2022-12-31
    Person with significant control
    2017-05-11 ~ 2017-05-11
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    PIPER HOMES (CHIPPING NORTON) LTD - 2020-11-19
    Hey Ho Old Warwick Road, Lapworth, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-20 ~ 2024-04-05
    IIF 74 - director → ME
  • 14
    STERLING DEVELOPMENTS (MIDLANDS) LIMITED - 2017-11-24
    23 Market Street, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2017-11-24 ~ 2024-08-09
    IIF 20 - director → ME
    2024-08-09 ~ 2024-09-09
    IIF 4 - director → ME
  • 15
    PIPER HOMES LIMITED - 2016-01-25
    2nd Floor 110 Cannon Street, London, England
    Corporate (2 parents, 33 offsprings)
    Profit/Loss (Company account)
    481,036 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-11-22 ~ 2021-10-11
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HAMELIN PARTNERSHIPS LTD - 2023-04-20
    4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -963,921 GBP2022-12-31
    Person with significant control
    2018-09-05 ~ 2018-09-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    19 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-29 ~ 2025-01-14
    IIF 11 - director → ME
    Person with significant control
    2022-07-29 ~ 2025-01-14
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 19
    25 South View Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    8,947 GBP2023-09-30
    Officer
    2009-07-15 ~ 2009-12-16
    IIF 81 - director → ME
  • 20
    SWAILBROOK PLACE MANAGEMENT COMPANY LTD - 2024-10-31
    THE GROVE MANAGEMENT COMPANY (KINGHAM) LIMITED - 2024-10-31
    2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2018-12-05 ~ 2024-10-23
    IIF 61 - director → ME
  • 21
    19 Highfield Road, Edgbaston, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-05-31
    Officer
    2010-01-08 ~ 2016-08-26
    IIF 79 - director → ME
    2008-05-15 ~ 2011-07-20
    IIF 83 - secretary → ME
  • 22
    Mr R Balen-simpson, 18 Waterstyles Way, Longborough, Moreton-in-marsh, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2019-09-24 ~ 2023-10-03
    IIF 26 - director → ME
  • 23
    2 Treens Close, Harbury, Leamington Spa, England
    Corporate (5 parents)
    Current Assets (Company account)
    7,674 GBP2023-09-30
    Officer
    2017-09-07 ~ 2019-11-01
    IIF 13 - director → ME
    Person with significant control
    2017-09-07 ~ 2019-11-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 24
    137 Newhall Street, Principle Estate Services Limited, Birmingham, United Kingdom
    Corporate (13 parents)
    Officer
    2022-02-04 ~ 2025-03-24
    IIF 9 - director → ME
  • 25
    HOMEWARD BOUND INVESTMENTS LIMITED - 1984-02-01
    14 Wilton Road, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-05
    Officer
    2009-01-05 ~ 2018-06-29
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    FARMWISE LIMITED - 2025-01-17
    FIRMSHIRE LIMITED - 1999-04-08
    132 Widney Lane, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2,734,902 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 106 - Has significant influence or control as a member of a firm → OE

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