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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

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 48
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58
  • 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 76
  • 1
    ABBEYDALE PROMOTIONS LIMITED
    03648165
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (5 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
    ARDEN HOUSE HOLDINGS LIMITED - now
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 06352846, 04329501, 02877974... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2017-03-31
    IIF 52 - Secretary → ME
  • 3
    BAKER TAXATION AND ACCOUNTING SERVICES LIMITED
    04796177
    Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (3 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 54 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 70 - Director → ME
    2006-12-08 ~ 2019-11-21
    IIF 40 - Secretary → ME
  • 5
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2017-03-31 ~ 2019-10-17
    IIF 66 - Director → ME
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 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 2 - Secretary → ME
  • 7
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 71 - Director → ME
    2005-11-18 ~ 2019-11-21
    IIF 55 - Secretary → ME
  • 8
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (9 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 8 - Secretary → ME
  • 9
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Equity (Company account)
    1,779,739 GBP2024-12-31
    Officer
    2006-09-05 ~ 2017-06-21
    IIF 50 - Secretary → ME
  • 10
    CORALPOINT AMERICAS (HOLDINGS) LIMITED
    16270897
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 63 - Director → ME
    2025-07-01 ~ now
    IIF 4 - Secretary → ME
  • 11
    CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED
    16205720
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 64 - Director → ME
    2025-07-01 ~ now
    IIF 6 - Secretary → ME
  • 12
    CORALPOINT EMEA (HOLDINGS) LIMITED
    16884524
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 61 - Director → ME
  • 13
    CORALPOINT INTERNATIONAL LIMITED
    16117389
    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 3 - Secretary → ME
  • 14
    CORALPOINT LIMITED
    15981555
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 62 - Director → ME
    2025-07-01 ~ now
    IIF 5 - Secretary → ME
  • 15
    CORBALLY ASBESTOS SURVEYING LIMITED - now
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    2008-12-15 ~ 2017-03-31
    IIF 48 - Secretary → ME
  • 16
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,201,874 GBP2024-12-31
    Officer
    2008-07-28 ~ 2017-06-21
    IIF 49 - Secretary → ME
  • 17
    CORBALLY GROUP (AVIATION) LIMITED - now
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 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 28 - Secretary → ME
  • 18
    CORBALLY GROUP (BESCOT) LIMITED - now
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 34 - Secretary → ME
  • 19
    CORBALLY GROUP (BORDESLEY HALL) LIMITED - now
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 31 - Secretary → ME
  • 20
    CORBALLY GROUP (CANNOCK) LIMITED - now
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 26 - Secretary → ME
  • 21
    CORBALLY GROUP (COVENTRY) LIMITED - now
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 12 - Secretary → ME
  • 22
    CORBALLY GROUP (DIGBETH) LIMITED - now
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 21 - Secretary → ME
  • 23
    CORBALLY GROUP (HARBURY) LIMITED - now
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 16 - Secretary → ME
  • 24
    CORBALLY GROUP (NORTON LANE) LIMITED - now
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 43 - Secretary → ME
  • 25
    CORBALLY GROUP (PENLEE) LIMITED - now
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2013-04-18 ~ 2017-03-31
    IIF 20 - Secretary → ME
  • 26
    CORBALLY GROUP (PERRY BARR) LIMITED - now
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 17 - Secretary → ME
  • 27
    CORBALLY GROUP (TEWKESBURY) LIMITED - now
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 19 - Secretary → ME
  • 28
    CORBALLY GROUP (WELFORD) LIMITED - now
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-11-01 ~ 2017-03-31
    IIF 18 - Secretary → ME
  • 29
    CORBALLY HOLDINGS LIMITED - now
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631343, 10631485, 10631770
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-07-28 ~ 2017-03-31
    IIF 51 - Secretary → ME
  • 30
    CORBALLY PROPERTIES 31 LIMITED - now
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 10631774, OC345835
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 31
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ 2017-06-21
    IIF 45 - Secretary → ME
  • 32
    CORBALLY PROPERTY INVESTMENTS LIMITED - now
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 24 - Secretary → ME
  • 33
    CORE62 LIMITED - now
    ST FRANCIS GROUP (EGGBOROUGH) LTD
    - 2021-06-07 11499781
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-11-21
    IIF 91 - Director → ME
  • 34
    CRANEFARM LIMITED
    04461632
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (10 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-08-01 ~ 2017-06-21
    IIF 57 - Secretary → ME
  • 35
    CRANSLEY DEVELOPMENTS LIMITED
    05984250
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 78 - Director → ME
    2012-03-02 ~ 2019-11-21
    IIF 29 - Secretary → ME
  • 37
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 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 44 - Secretary → ME
  • 38
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 98 - Director → ME
  • 39
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 67 - Director → ME
    2016-01-07 ~ 2019-11-21
    IIF 1 - Secretary → ME
  • 40
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 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 41 - Secretary → ME
  • 41
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 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 42 - Secretary → ME
  • 42
    DSM SFG GROUP HOLDINGS LIMITED
    10631602
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 106 - Director → ME
  • 43
    FOREST RENTALS LTD - now
    ANGELIC DREAMS LIMITED
    - 2022-04-08 06647831
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    2010-10-18 ~ 2013-07-01
    IIF 86 - Director → ME
    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
  • 44
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2005-12-30 ~ 2017-06-21
    IIF 39 - Secretary → ME
  • 45
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-07-01 ~ 2017-06-21
    IIF 53 - Secretary → ME
  • 46
    KALASTINA (UK) LIMITED
    05345480 16658474
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,744 GBP2016-12-31
    Officer
    2005-01-28 ~ 2017-06-21
    IIF 47 - Secretary → ME
  • 47
    LYNDHURST PRE-SCHOOL
    04584822
    The School, High Street, Lyndhurst, Hampshire
    Active Corporate (77 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-04-15 ~ 2021-07-30
    IIF 94 - Director → ME
  • 48
    NOBEL MIDCO LIMITED
    10631201
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    IIF 102 - Director → ME
  • 49
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-06-21
    IIF 15 - Secretary → ME
  • 50
    PRICE PEARSON LIMITED
    - now 01288173
    DALTONSTONE LIMITED - 1988-02-03
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
    Active Corporate (30 parents, 10 offsprings)
    Equity (Company account)
    449,470 GBP2025-03-31
    Officer
    1993-07-01 ~ 1994-11-17
    IIF 58 - Director → ME
  • 51
    RIVERSIDE DRIVE INVESTMENTS 1 LIMITED
    08595864 08595884
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    2013-08-01 ~ 2016-01-15
    IIF 9 - Secretary → ME
  • 52
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2013-08-01 ~ 2016-04-22
    IIF 14 - Secretary → ME
  • 53
    RORTON LIMITED - now
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
    - 2020-08-20 11799323
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-31 ~ 2019-11-21
    IIF 88 - Director → ME
  • 54
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2017-03-31 ~ dissolved
    IIF 72 - Director → ME
    2006-08-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 55
    SFGE (TOWER) LIMITED
    11836610
    Henwood House, Henwood, Ashford, England
    Active Corporate (9 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ 2019-11-12
    IIF 92 - Director → ME
  • 56
    SFGE PROPERTIES LIMITED
    09761971
    Henwood House, Henwood, Ashford, England
    Active Corporate (10 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 32 - Secretary → ME
  • 57
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 85 - Director → ME
    2013-04-22 ~ 2019-11-21
    IIF 37 - Secretary → ME
  • 58
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 69 - Director → ME
    2016-12-10 ~ 2019-11-21
    IIF 7 - Secretary → ME
  • 59
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 77 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 25 - Secretary → ME
  • 60
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 73 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 23 - Secretary → ME
  • 61
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 76 - Director → ME
    2009-03-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 62
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 82 - Director → ME
    2012-03-20 ~ 2019-11-21
    IIF 30 - Secretary → ME
  • 63
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 83 - Director → ME
    2015-03-07 ~ 2019-11-21
    IIF 35 - Secretary → ME
  • 64
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 74 - Director → ME
    2007-03-01 ~ 2019-11-21
    IIF 46 - Secretary → ME
  • 65
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 81 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 22 - Secretary → ME
  • 66
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 59 - Director → ME
    2013-03-25 ~ 2019-11-21
    IIF 10 - Secretary → ME
  • 67
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 75 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 27 - Secretary → ME
  • 68
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 84 - Director → ME
    2015-01-07 ~ 2019-11-21
    IIF 36 - Secretary → ME
  • 69
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 65 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 33 - Secretary → ME
  • 70
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 99 - Director → ME
  • 71
    ST FRANCIS GROUP 1 LIMITED
    10631343 01115746, 10631485, 10631770
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 100 - Director → ME
  • 72
    ST FRANCIS GROUP 2 LIMITED
    10631485 10631343, 01115746, 10631770
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 105 - Director → ME
  • 73
    ST FRANCIS GROUP DEVELOPMENTS LTD
    11511814
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-08-10 ~ 2019-11-21
    IIF 90 - Director → ME
  • 74
    ST FRANCIS GROUP LIMITED
    - now 10631770 10631343, 01115746, 10631485
    NOBEL BIDCO 3 COST CENTRE LIMITED
    - 2017-04-05 10631770
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 104 - Director → ME
  • 75
    ST FRANCIS PROPERTIES LIMITED
    - now 10631774 OC345835, 08624956
    NOBEL BIDCO 2 SPV LIMITED
    - 2017-05-17 10631774
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 103 - Director → ME
  • 76
    STM PROMOTIONS LIMITED
    06578698
    Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 97 - Director → ME

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