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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
Inapplicable
parent relation
Individuals in focus

Hannafin, Mary Majella

    Related profiles found in government register
  • Hannafin, Mary Majella
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Mary Majella Hannafin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hannafin, Mary Majella
    British

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 25
  • Hannafin, Mary Majella

    Registered addresses and corresponding companies
    • 22, Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire, DY11 7QY

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    AFIN FARMING LTD
    14460337
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CASTLEBOURNE HOMES (POLZEATH) LTD
    - now 10041152
    CASTLEBOURNE HOMES (CLEOBURY) LTD
    - 2017-04-21 10041152
    CASTLE BOURNE HOMES (CLEOBURY) LTD
    - 2016-03-04 10041152
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 5 - Director → ME
  • 3
    CASTLEBOURNE HOMES (ROCK) LTD
    - now 10041317
    CASTLE BOURNE HOMES (ROCK) LTD
    - 2016-03-04 10041317
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 6 - Director → ME
  • 4
    CASTLEBOURNE HOMES LTD
    - now 09631767
    CASTLE BOURNE HOMES LTD
    - 2016-03-03 09631767
    KCK HOLDINGS LIMITED
    - 2016-03-02 09631767
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-06-10 ~ now
    IIF 9 - Director → ME
  • 5
    GUNTONS GATE DEVELOPMENTS LIMITED
    14170626
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 6
    HANNAFIN DEVELOPMENTS LIMITED
    - now 05880582 05814128
    HANNAFIN HOLDINGS LIMITED - 2016-02-01
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HANNAFIN HOLDINGS LIMITED
    - now 05814128 05880582
    HANNAFIN DEVELOPMENTS LIMITED
    - 2016-02-01 05814128 05880582
    PONDVALLEY LIMITED
    - 2006-08-29 05814128
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-29 ~ now
    IIF 12 - Director → ME
    2006-06-29 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HANNAFIN PLANT HIRE LIMITED
    06768379
    22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    2008-12-09 ~ now
    IIF 26 - Secretary → ME
  • 9
    OLD WOODYARD DEVELOPMENTS LIMITED
    14734740
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 10
    PENYNAME DEVELOPMENTS LIMITED
    14170640
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-14 ~ 2025-07-14
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PORTHILLY VIEW LTD
    14625537
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 12
    SILVAFIN DEVELOPMENTS LTD
    - now 15004363
    WATERFRONT VILLAGE LIMITED
    - 2024-10-29 15004363
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TAWP DEVELOPMENTS LIMITED
    14113881
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    VENTRY CONSTRUCTION LIMITED
    13513916
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 15
    WFV MANAGEMENT LIMITED
    15004360
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.