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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

Mr Paul Ernest Doona

    Related profiles found in government register
  • Mr Paul Ernest Doona
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Hartopp Road, Sutton Coldfield, B74 2RQ, England

      IIF 1
    • icon of address Vitoria House, 10 Hartopp Road, Sutton Coldfield, B74 2RQ

      IIF 2
  • Doona, Paul Ernest
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 3
    • icon of address Victoria House, 10 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ, England

      IIF 4 IIF 5
  • Doona, Paul Ernest
    British chartered accountant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, England

      IIF 6
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 7 IIF 8
  • Doona, Paul Ernest
    British chartered accountant/director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 9
  • Doona, Paul Ernest
    British chartered accountant/finance d born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 10 IIF 11 IIF 12
  • Doona, Paul Ernest
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British finance director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British finance director/chartered acc born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 66
  • Doona, Paul Ernest
    British finance directors born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 67
  • Doona, Paul Ernest
    British financial director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 68
  • Doona, Paul Ernest
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG

      IIF 69
  • Doona, Paul Ernest
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria House, 10 Hartopp Road, Sutton Coldfield, B74 2RQ

      IIF 70
    • icon of address Victoria House, 10 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 71 IIF 72
  • Doona, Paul Ernest
    British born in February 1952

    Registered addresses and corresponding companies
    • icon of address Appartment 4, Twin Lakes Apartments Fairways Drive, Mount Murray, Isle Of Man, IM4 2HT

      IIF 73
  • Doona, Paul Ernest
    British chartered accountant born in February 1952

    Registered addresses and corresponding companies
    • icon of address Appartment 4, Twin Lakes Apartments Fairways Drive, Mount Murray, Isle Of Man, IM4 2HT

      IIF 74
  • Doona, Paul Ernest
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Victoria House, 10 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ, United Kingdom

      IIF 75
  • Doona, Paul Ernest
    British

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British chartered accountant/ fin dir

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 109
  • Doona, Paul Ernest
    British chartered accountant/finance

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 110
  • Doona, Paul Ernest
    British chartered accountant/finance d

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 111 IIF 112
    • icon of address 223 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JS

      IIF 113
  • Doona, Paul Ernest
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 114
  • Doona, Paul Ernest
    British director

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British finance director

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British finance director/chartered acc

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 121
  • Doona, Paul Ernest
    British finance directors

    Registered addresses and corresponding companies
    • icon of address 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 122
  • Doona, Paul
    British director born in February 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    PVH ENGINEERING LIMITED - 1982-09-17
    icon of address Lyndon House, 58/62 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 2
    icon of address 38 Churton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -561,202 GBP2025-06-30
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Vitoria House, 10 Hartopp Road, Sutton Coldfield
    Active Corporate (2 parents)
    Equity (Company account)
    7,877 GBP2024-05-31
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address Lyndon House 58-62 Hagley Road, Edgbaston, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ now
    IIF 108 - Secretary → ME
  • 5
    icon of address Suite 2.02 Eleven Brindley Place, 11 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,546 GBP2024-12-31
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 5 - Director → ME
Ceased 90
  • 1
    ANCHOR TRUST - 2018-09-01
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Converted / Closed Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2015-06-24
    IIF 26 - Director → ME
  • 2
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 55 - Director → ME
    icon of calendar ~ 1999-12-01
    IIF 96 - Secretary → ME
  • 3
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-27 ~ 1999-12-01
    IIF 53 - Director → ME
    icon of calendar 1996-01-02 ~ 1999-12-01
    IIF 91 - Secretary → ME
  • 4
    MAWLAW 370 LIMITED - 1998-01-19
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Officer
    icon of calendar 1998-02-04 ~ 1998-10-08
    IIF 49 - Director → ME
    icon of calendar 1998-02-05 ~ 1999-12-01
    IIF 90 - Secretary → ME
  • 5
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED - 2025-05-15
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 1999-12-01
    IIF 59 - Director → ME
  • 6
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 10 - Director → ME
  • 7
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    INGLEBY (636) LIMITED - 1992-10-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1999-12-01
    IIF 60 - Director → ME
    icon of calendar 1992-09-30 ~ 1999-12-01
    IIF 120 - Secretary → ME
  • 8
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    ST. MODWEN HOLDINGS LIMITED - 2025-05-12
    INGLEBY (134) LIMITED - 1986-03-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 63 - Director → ME
    icon of calendar ~ 1999-12-01
    IIF 94 - Secretary → ME
  • 9
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-10 ~ 1999-12-01
    IIF 50 - Director → ME
    icon of calendar 1993-12-10 ~ 1999-12-01
    IIF 109 - Secretary → ME
  • 10
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 1990-05-25
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 48 - Director → ME
    icon of calendar ~ 1991-10-07
    IIF 102 - Secretary → ME
  • 11
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1999-11-26
    IIF 9 - Director → ME
    icon of calendar ~ 1999-11-26
    IIF 97 - Secretary → ME
  • 12
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1990-11-20
    ST MODWEN SECURITIES LIMITED - 2025-05-12
    REDMAN HEENAN LIMITED - 1976-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 45 - Director → ME
    icon of calendar ~ 1999-12-01
    IIF 84 - Secretary → ME
  • 13
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    ST MODWEN VENTURES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1999-12-01
    IIF 54 - Director → ME
    icon of calendar ~ 1999-12-01
    IIF 80 - Secretary → ME
  • 14
    icon of address Meriden Hall Main Road, Meriden, Coventry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-08-20
    IIF 123 - Director → ME
  • 15
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-27 ~ 1999-12-01
    IIF 44 - Director → ME
    icon of calendar 1996-01-02 ~ 1999-12-01
    IIF 92 - Secretary → ME
  • 16
    M M & S (2632) LIMITED - 2000-06-28
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2001-09-05
    IIF 7 - Director → ME
    icon of calendar 2001-02-28 ~ 2001-09-05
    IIF 106 - Secretary → ME
  • 17
    icon of address 66 Prescot Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2001-09-05
    IIF 8 - Director → ME
    icon of calendar 2001-02-28 ~ 2001-09-05
    IIF 105 - Secretary → ME
  • 18
    SUNPAGE LIMITED - 2004-03-15
    ORTUS PROFESSIONAL SEARCH LIMITED - 2010-01-11
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 34 - Director → ME
  • 19
    RANGEPOSTER LIMITED - 2001-04-25
    ONE STOP JOB SHOP LIMITED - 2003-09-04
    ESOS LIMITED - 2011-03-23
    SERVICE OUTSOURCE SOLUTIONS LIMITED - 2004-02-04
    icon of address Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 14 - Director → ME
  • 20
    EXECUTIVE NETWORK SALES LIMITED - 2017-09-06
    WATERRADIO LIMITED - 2003-11-20
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 31 - Director → ME
  • 21
    IDEAGEM LIMITED - 2000-02-15
    icon of address Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 20 - Director → ME
  • 22
    FMCG EXECUTIVE NETWORK LIMITED - 2025-06-09
    R & L EXECUTIVE NETWORK LIMITED - 2013-11-26
    icon of address Suite1 The Stables, Melton Park,high Melton, Doncaster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2008-06-26
    IIF 27 - Director → ME
  • 23
    icon of address Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 38 - Director → ME
  • 24
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-07 ~ 1999-12-01
    IIF 46 - Director → ME
    icon of calendar 1994-02-07 ~ 1999-12-01
    IIF 104 - Secretary → ME
  • 25
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,778,978 GBP2024-12-31
    Officer
    icon of calendar 1994-08-24 ~ 1999-12-01
    IIF 11 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-12-01
    IIF 78 - Secretary → ME
  • 26
    DARTBRANCH LIMITED - 2002-07-14
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 30 - Director → ME
  • 27
    INSTANTCALM LIMITED - 1997-11-13
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1999-12-01
    IIF 116 - Secretary → ME
  • 28
    FORMPROOF LIMITED - 1997-06-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1999-12-01
    IIF 115 - Secretary → ME
  • 29
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 114 - Secretary → ME
  • 30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 86 - Secretary → ME
  • 31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 52 - Director → ME
    icon of calendar ~ 1999-12-01
    IIF 87 - Secretary → ME
  • 32
    icon of address 31 Balmoral Grove, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    127 GBP2025-01-24
    Officer
    icon of calendar 2012-06-22 ~ 2014-01-08
    IIF 6 - Director → ME
  • 33
    MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
    CLAIMS DIRECT GROUP LIMITED - 1999-07-19
    icon of address Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2001-09-05
    IIF 56 - Director → ME
    icon of calendar 2001-02-28 ~ 2001-09-05
    IIF 107 - Secretary → ME
  • 34
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 33 - Director → ME
  • 35
    icon of address Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 39 - Director → ME
  • 36
    NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
    NETWORK GROUP HOLDINGS PLC - 2012-10-19
    icon of address Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-26
    IIF 43 - Director → ME
  • 37
    PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - 2007-09-11
    BAGBRIGHT LIMITED - 2005-04-11
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 28 - Director → ME
  • 38
    ENRICHGLASS LIMITED - 2001-01-11
    PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
    icon of address Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2007-09-15 ~ 2008-06-26
    IIF 13 - Director → ME
  • 39
    STOCKCLICK LIMITED - 2003-04-18
    icon of address Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 18 - Director → ME
  • 40
    THE I T RECRUITMENT NETWORK CONTRACTS LIMITED - 2002-07-04
    I T RECRUITMENT NETWORK CONTRACTS LIMITED - 1997-05-20
    PACEGUIDE LIMITED - 1997-04-02
    icon of address Meriden Hall, Main Road Meriden, Coventry, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 25 - Director → ME
  • 41
    PERTEMPS MANAGED SOLUTIONS LIMITED - 2006-07-28
    ATOLLPLUS LIMITED - 2001-02-21
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 17 - Director → ME
  • 42
    PIECEMATCH LIMITED - 2003-09-26
    icon of address Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 22 - Director → ME
  • 43
    RGB (NORTH) LTD - 2004-10-11
    RGB LIMITED - 2009-07-25
    icon of address Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 37 - Director → ME
  • 44
    ROPESOURCE LIMITED - 2001-11-02
    icon of address Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 16 - Director → ME
  • 45
    CHARGESYSTEM LIMITED - 1996-12-06
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -295,127 GBP2021-12-31
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 21 - Director → ME
  • 46
    MACBETH 21 LIMITED - 2003-10-15
    PERTEMPS VENTURES LIMITED - 2007-09-11
    icon of address Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-06-26
    IIF 36 - Director → ME
  • 47
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-12 ~ 1998-12-14
    IIF 68 - Director → ME
    icon of calendar 1992-11-12 ~ 1999-12-01
    IIF 118 - Secretary → ME
  • 48
    MAWLAW 247 LIMITED - 1994-06-16
    NORTHERN RACING LIMITED - 2004-06-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    icon of calendar 1994-07-06 ~ 1999-12-01
    IIF 12 - Director → ME
    icon of calendar 1994-07-06 ~ 1999-12-01
    IIF 112 - Secretary → ME
  • 49
    icon of address Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-28 ~ 2008-04-18
    IIF 125 - Director → ME
  • 50
    ADVISER (206) LIMITED - 1991-11-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-29 ~ 1999-12-01
    IIF 117 - Secretary → ME
  • 51
    PERTEMPS HEALTHCARE (MIDLANDS) LIMITED - 2007-09-11
    NETWORK HEALTHCARE (MIDLANDS) LIMITED - 2012-05-10
    icon of address Meriden Hall, Meriden, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 42 - Director → ME
  • 52
    METCAT LIMITED - 2007-07-10
    NETWORK CATERING LIMITED - 2014-11-27
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 35 - Director → ME
  • 53
    PERTEMPS PORTER MOORE LIMITED - 2007-09-11
    PORTER & MOORE LTD - 1998-12-04
    icon of address Meriden Hall, Main Road, Meriden, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 24 - Director → ME
  • 54
    icon of address Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2023-03-31
    IIF 41 - Director → ME
  • 55
    RAYNOL PROPERTIES LLP - 2010-02-08
    icon of address Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-02-27
    IIF 70 - LLP Designated Member → ME
  • 56
    icon of address Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2010-02-27
    IIF 72 - LLP Designated Member → ME
  • 57
    icon of address Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2010-02-27
    IIF 71 - LLP Designated Member → ME
  • 58
    LINECREATE LIMITED - 2002-07-31
    RED RECRUITMENT TO RECRUITMENT LIMITED - 2022-03-04
    icon of address Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 29 - Director → ME
  • 59
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 65 - Director → ME
    icon of calendar 1992-02-10 ~ 1999-03-11
    IIF 111 - Secretary → ME
  • 60
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 79 - Secretary → ME
  • 61
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 82 - Secretary → ME
  • 62
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 81 - Secretary → ME
  • 63
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,776 GBP2021-09-30
    Officer
    icon of calendar 2015-12-04 ~ 2022-04-08
    IIF 69 - Director → ME
  • 64
    icon of address Carousel Hotel, 663-671 New South Promenade, Blackpool
    Active Corporate (2 parents)
    Equity (Company account)
    -53,028 GBP2023-12-31
    Officer
    icon of calendar 2005-08-30 ~ 2006-07-31
    IIF 73 - Director → ME
    icon of calendar 2005-08-30 ~ 2006-07-31
    IIF 76 - Secretary → ME
  • 65
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 77 - Secretary → ME
  • 66
    icon of address 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    icon of calendar 1998-12-16 ~ 1999-12-01
    IIF 57 - Director → ME
  • 67
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    SPEYMILL GROUP PLC - 2007-11-14
    WIGMORE ESTATES PLC - 2000-07-28
    SPEYMILL 2007 LIMITED - 2008-06-20
    THE WIGMORE GROUP PLC - 2005-07-29
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-11 ~ 2006-01-17
    IIF 74 - Director → ME
  • 68
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    INGLEBY (420) LIMITED - 1989-08-21
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 47 - Director → ME
    icon of calendar ~ 1999-12-01
    IIF 93 - Secretary → ME
  • 69
    INGLEBY (633) LIMITED - 1992-07-21
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-15 ~ 1999-12-01
    IIF 95 - Secretary → ME
  • 70
    icon of address Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2023-03-31
    IIF 75 - Director → ME
  • 71
    icon of address Bet 365 House Media Way, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-03-31
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 72
    icon of address Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1999-02-24
    IIF 15 - Director → ME
  • 73
    EZWAX LIMITED - 1988-09-16
    COUNTY VENTURES LIMITED - 1993-07-30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ 1999-12-01
    IIF 64 - Director → ME
    icon of calendar ~ 1998-08-04
    IIF 98 - Secretary → ME
  • 74
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 83 - Secretary → ME
  • 75
    icon of address 11b St James Business Centre, Wilderspool Causeway, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,905 GBP2024-08-31
    Officer
    icon of calendar 2007-07-30 ~ 2008-06-26
    IIF 124 - Director → ME
  • 76
    DAYPLANET LIMITED - 2000-02-22
    NETWORK RECRUITMENT PARTNERSHIP LIMITED - 2018-05-25
    EXECUTIVE NETWORK WOLVERHAMPTON LIMITED - 2000-06-15
    icon of address Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 19 - Director → ME
  • 77
    PACKDREAM LIMITED - 2005-02-28
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-26
    IIF 23 - Director → ME
  • 78
    QUAYSHELFCO 984 LIMITED - 2003-03-23
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 40 - Director → ME
  • 79
    NETWORK EAST ANGLIA LIMITED - 2004-07-13
    CALLREPAIR LIMITED - 2000-10-18
    TOTAL RECRUITMENT EAST ANGLIA LIMITED - 2006-08-22
    PERTEMPS RECRUITMENT EAST ANGLIA LIMITED - 2004-03-26
    PERTEMPS EAST ANGLIA RECRUITMENT LIMITED - 2000-11-07
    icon of address Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-06-26
    IIF 32 - Director → ME
  • 80
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-27 ~ 1999-12-01
    IIF 51 - Director → ME
    icon of calendar 1996-01-02 ~ 1999-12-01
    IIF 88 - Secretary → ME
  • 81
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    icon of address Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-24 ~ 1999-12-01
    IIF 62 - Director → ME
    icon of calendar 1996-09-24 ~ 1999-12-01
    IIF 110 - Secretary → ME
  • 82
    MAWLAW 157 LIMITED - 1992-08-04
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-17 ~ 1999-12-01
    IIF 67 - Director → ME
    icon of calendar 1992-07-17 ~ 1999-12-01
    IIF 122 - Secretary → ME
  • 83
    MAYBRIM LIMITED - 1989-01-26
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-12-01
    IIF 61 - Director → ME
    icon of calendar ~ 1999-12-01
    IIF 89 - Secretary → ME
  • 84
    CENTREBEST LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 99 - Secretary → ME
  • 85
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 103 - Secretary → ME
  • 86
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 100 - Secretary → ME
  • 87
    FRESHCONCERN LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    IIF 101 - Secretary → ME
  • 88
    CENTRAK LIMITED - 1989-01-17
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1999-12-01
    IIF 66 - Director → ME
    icon of calendar 1995-01-30 ~ 1999-12-01
    IIF 121 - Secretary → ME
  • 89
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-02 ~ 1999-12-01
    IIF 58 - Director → ME
    icon of calendar 1998-10-02 ~ 1999-12-01
    IIF 119 - Secretary → ME
  • 90
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.