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
Individuals in focus
Hannafin, Mary Majella
Hannafin, Mary Majella
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMrs Mary Majella Hannafin
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesHannafin, Mary Majella
British Registered addresses and corresponding companies
IIF 25
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Hannafin, Mary Majella
Registered addresses and corresponding companies
IIF 26 22, Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire, DY11 7QY
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-26,007 GBP2024-03-31Officer
2022-11-03 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2CASTLE BOURNE HOMES (CLEOBURY) LTD - 2016-03-04CASTLEBOURNE HOMES (CLEOBURY) LTD - 2017-04-21 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)128,456 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 5 - Director → ME
- 3CASTLE BOURNE HOMES (ROCK) LTD - 2016-03-04 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)456,100 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 6 - Director → ME
- 4
CASTLEBOURNE HOMES LTD
- nowCASTLE BOURNE HOMES LTD - 2016-03-03KCK HOLDINGS LIMITED - 2016-03-02 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)6,316,050 GBP2024-03-31Officer 2015-06-10 ~ nowIIF 9 - Director → ME - 5 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-2,019 GBP2024-03-31Officer 2022-06-14 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6HANNAFIN HOLDINGS LIMITED - 2016-02-01 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2021-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7HANNAFIN DEVELOPMENTS LIMITED - 2016-02-01PONDVALLEY LIMITED - 2006-08-29 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, WorcestershireActive Corporate (2 parents, 2 offsprings)Officer 2006-06-29 ~ nowIIF 12 - Director → ME 2006-06-29 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, WorcestershireActive Corporate (3 parents)Equity (Company account)1,773,952 GBP2024-03-30Officer 2008-12-09 ~ nowIIF 26 - Secretary → ME
- 9 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-6,716 GBP2024-03-31Officer 2023-03-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)113,822 GBP2024-03-31Officer 2022-06-14 ~ nowIIF 2 - Director → ME
- 11 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-8,101 GBP2024-03-31Officer 2023-01-30 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 12WATERFRONT VILLAGE LIMITED - 2024-10-29 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-1,229 GBP2024-03-31Officer 2022-05-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 14 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)288,546 GBP2024-03-31Officer 2021-07-15 ~ nowIIF 13 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)113,822 GBP2024-03-31Person with significant control 2022-06-14 ~ 2025-07-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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