logo
explain how to read the page

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

Lally, Annette

    Related profiles found in government register
  • Lally, Annette
    Irish born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, School Hill, Wooton Wawen, Henley In Arden, Warwickshire, B95 6BT, United Kingdom

      IIF 1
    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 2 IIF 3
  • Ms Annette Lally
    Irish born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, School Hill, Wooton Wawen, Henley In Arden, Warwickshire, B95 6BT, United Kingdom

      IIF 4
    • 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, United Kingdom

      IIF 5
  • Lally, Annette
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 6
  • Lally, Annette
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5, Bear House Farm Mews, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AW, England

      IIF 7
  • Lally, Annette Mary
    Irish born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Holbeche House, 437 Shirley Road, Birmingham, B27 7NX, United Kingdom

      IIF 8
    • 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 9
  • Ms Annette Lally
    Irish born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, United Kingdom

      IIF 10
  • Ms Annette Lally
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 11 IIF 12
  • Mrs Annette Mary Lally
    Irish born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED
    04619477
    Ground Floor, Synium House Shallowford Court, R/o/94-96 High Street, Henley In Arden, England
    Active Corporate (14 parents)
    Officer
    2013-12-02 ~ 2017-12-04
    IIF 7 - Director → ME
  • 2
    COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED
    11224380
    Hill House School Hill, Wooton Wawen, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-03-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-02-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD
    - now 07856951 09392557
    HEALTHCARE ELITE LIMITED
    - 2018-04-18 07856951 09392557... (more)
    Hill House School Hill, Wooton Wawen, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CPS MIDLANDS PROPERTY HOLDINGS LTD
    15156732
    Hill House School Hill, Wootton Wawen, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DM VENTURE HOLDINGS LIMITED - now
    OSTVILLE CONSULTING LIMITED
    - 2017-06-20 08888843
    Hill House School Hill, Wooton Wawen, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-04-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    HEALTHCARE ELITE (UK) LIMITED
    - now 09392557 07856951
    COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD
    - 2018-04-17 09392557 07856951
    HEALTHCARE ELITE (UK) LIMITED
    - 2018-04-05 09392557 07856951
    Hill House School Hill, Wooton Wawen, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    JACT PROPERTIES LTD
    15404127
    Holbeche House, 437 Shirley Road, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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