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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Brian Edward

    Related profiles found in government register
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY, England

      IIF 1

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 2

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 3

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 4 IIF 5 IIF 6

    • April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY

      IIF 11
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY

      IIF 12

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 13

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 14

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 15 IIF 16

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 17
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 18

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 19 IIF 20
  • Baker, Brian Edward
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • 31 Uplands Avenue, Finchfield, Wolverhampton, West Midlands, WV3 8AA

      IIF 21
  • Baker, Brian Edward

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 59
  • Baker, Brian Edward
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Arden House, Arden Road, Heartlands, Birmingham, B8 1DE, England

      IIF 66 IIF 67

    • Meryll House, Worcester Road, Bromsgrove, B61 7DN, England

      IIF 68

    • The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 69

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 70 IIF 71

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 72 IIF 73 IIF 74

    • The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA

      IIF 84

    • The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 85

    • Wymering Cottage, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, England

      IIF 86

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 87
  • Baker, Brian Edward
    British cfo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 88

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 89

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Baker, Brian Edward
    British chartered certified accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom

      IIF 93
  • Baker, Brian Edward
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The School, High Street, Lyndhurst, Hampshire, SO43 7BB

      IIF 94

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 95 IIF 96
  • Baker, Brian Edward
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 97
  • Baker, Brian Edward
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 107
  • Mr Brian Edward Baker
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN

      IIF 108

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 12
  • 1
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2024-03-31
    Officer
    2022-04-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,042 GBP2016-03-31
    Officer
    2003-06-12 ~ dissolved
    IIF 87 - Director → ME
    2008-04-06 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 63 - Director → ME
    2025-07-01 ~ now
    IIF 25 - Secretary → ME
  • 4
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 64 - Director → ME
    2025-07-01 ~ now
    IIF 27 - Secretary → ME
  • 5
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 61 - Director → ME
  • 6
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 60 - Director → ME
    2025-07-01 ~ now
    IIF 24 - Secretary → ME
  • 7
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 62 - Director → ME
    2025-07-01 ~ now
    IIF 26 - Secretary → ME
  • 8
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    ANGELIC DREAMS LIMITED - 2022-04-08
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    2022-04-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2017-03-31 ~ dissolved
    IIF 72 - Director → ME
    2006-08-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 76 - Director → ME
    2009-03-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 97 - Director → ME
Ceased 65
  • 1
    DSM GROUP HOLDINGS LIMITED - 2017-04-03
    SECKLOE 386 LIMITED - 2008-05-22
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2017-03-31
    IIF 15 - Secretary → ME
  • 2
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 70 - Director → ME
    2006-12-08 ~ 2019-11-21
    IIF 3 - Secretary → ME
  • 3
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ 2019-10-17
    IIF 66 - Director → ME
  • 4
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,970 GBP2024-07-31
    Officer
    2017-03-31 ~ 2017-12-18
    IIF 68 - Director → ME
    2015-11-09 ~ 2017-12-18
    IIF 23 - Secretary → ME
  • 5
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 71 - Director → ME
    2005-11-18 ~ 2019-11-21
    IIF 18 - Secretary → ME
  • 6
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 101 - Director → ME
    2015-11-10 ~ 2019-11-21
    IIF 29 - Secretary → ME
  • 7
    15 Brewery Street, Aston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1,779,739 GBP2024-12-31
    Officer
    2006-09-05 ~ 2017-06-21
    IIF 13 - Secretary → ME
  • 8
    DSM ASBESTOS SURVEYING LTD. - 2017-04-03
    DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    2008-12-15 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 9
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,201,874 GBP2024-12-31
    Officer
    2008-07-28 ~ 2017-06-21
    IIF 12 - Secretary → ME
  • 10
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    2014-10-30 ~ 2014-12-16
    IIF 93 - Director → ME
    2014-10-09 ~ 2017-03-31
    IIF 49 - Secretary → ME
  • 11
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 55 - Secretary → ME
  • 12
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 52 - Secretary → ME
  • 13
    ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 47 - Secretary → ME
  • 14
    ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 33 - Secretary → ME
  • 15
    ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
    ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 42 - Secretary → ME
  • 16
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 37 - Secretary → ME
  • 17
    ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
    ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 6 - Secretary → ME
  • 18
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2013-04-18 ~ 2017-03-31
    IIF 41 - Secretary → ME
  • 19
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 38 - Secretary → ME
  • 20
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 40 - Secretary → ME
  • 21
    ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-11-01 ~ 2017-03-31
    IIF 39 - Secretary → ME
  • 22
    ST. FRANCIS GROUP LIMITED - 2017-04-03 10631343, 10631485, 10631770
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-07-28 ~ 2017-03-31
    IIF 14 - Secretary → ME
  • 23
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 32 - Secretary → ME
  • 24
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ 2017-06-21
    IIF 8 - Secretary → ME
  • 25
    ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 45 - Secretary → ME
  • 26
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-11-21
    IIF 91 - Director → ME
  • 27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-08-01 ~ 2017-06-21
    IIF 20 - Secretary → ME
  • 28
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 78 - Director → ME
    2012-03-02 ~ 2019-11-21
    IIF 50 - Secretary → ME
  • 29
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 107 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 7 - Secretary → ME
  • 30
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 98 - Director → ME
  • 31
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 67 - Director → ME
    2016-01-07 ~ 2019-11-21
    IIF 22 - Secretary → ME
  • 32
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 80 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 4 - Secretary → ME
  • 33
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 89 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 5 - Secretary → ME
  • 34
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 106 - Director → ME
  • 35
    ANGELIC DREAMS LIMITED - 2022-04-08
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    2010-10-18 ~ 2013-07-01
    IIF 86 - Director → ME
  • 36
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2005-12-30 ~ 2017-06-21
    IIF 2 - Secretary → ME
  • 37
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-07-01 ~ 2017-06-21
    IIF 16 - Secretary → ME
  • 38
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,744 GBP2016-12-31
    Officer
    2005-01-28 ~ 2017-06-21
    IIF 10 - Secretary → ME
  • 39
    The School, High Street, Lyndhurst, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-04-15 ~ 2021-07-30
    IIF 94 - Director → ME
  • 40
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    IIF 102 - Director → ME
  • 41
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-06-21
    IIF 36 - Secretary → ME
  • 42
    DALTONSTONE LIMITED - 1988-02-03
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    449,470 GBP2025-03-31
    Officer
    1993-07-01 ~ 1994-11-17
    IIF 21 - Director → ME
  • 43
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    2013-08-01 ~ 2016-01-15
    IIF 30 - Secretary → ME
  • 44
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2013-08-01 ~ 2016-04-22
    IIF 35 - Secretary → ME
  • 45
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-31 ~ 2019-11-21
    IIF 88 - Director → ME
  • 46
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ 2019-11-12
    IIF 92 - Director → ME
  • 47
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2017-03-31 ~ 2019-11-12
    IIF 79 - Director → ME
    2015-11-20 ~ 2019-11-12
    IIF 53 - Secretary → ME
  • 48
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 85 - Director → ME
    2013-04-22 ~ 2019-11-21
    IIF 58 - Secretary → ME
  • 49
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 69 - Director → ME
    2016-12-10 ~ 2019-11-21
    IIF 28 - Secretary → ME
  • 50
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 77 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 46 - Secretary → ME
  • 51
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 73 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 44 - Secretary → ME
  • 52
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 82 - Director → ME
    2012-03-20 ~ 2019-11-21
    IIF 51 - Secretary → ME
  • 53
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 83 - Director → ME
    2015-03-07 ~ 2019-11-21
    IIF 56 - Secretary → ME
  • 54
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 74 - Director → ME
    2007-03-01 ~ 2019-11-21
    IIF 9 - Secretary → ME
  • 55
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 81 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 43 - Secretary → ME
  • 56
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 59 - Director → ME
    2013-03-25 ~ 2019-11-21
    IIF 31 - Secretary → ME
  • 57
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 75 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 48 - Secretary → ME
  • 58
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 84 - Director → ME
    2015-01-07 ~ 2019-11-21
    IIF 57 - Secretary → ME
  • 59
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 65 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 54 - Secretary → ME
  • 60
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 99 - Director → ME
  • 61
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 100 - Director → ME
  • 62
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 105 - Director → ME
  • 63
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-10 ~ 2019-11-21
    IIF 90 - Director → ME
  • 64
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 104 - Director → ME
  • 65
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.