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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul James Squire

    Related profiles found in government register
  • Mr Paul James Squire
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Squire, Paul James
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 106
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 107

    • 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 108
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Squire, Paul
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 137
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 138
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 139
  • Squire, Paul James

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 140
  • Squire, Paul

    Registered addresses and corresponding companies

    • 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 141

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 90
  • 1
    ATLAS ALPHA COMPANY LTD
    - now 14256260
    SQUIRE FAMILY OFFICE LTD
    - 2023-08-13 14256260
    Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent, 31 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ATLAS INTERNATIONAL SECURITY LIMITED
    08120606
    Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 103 - Director → ME
  • 3
    BARAKAH CAPITAL INVESTMENTS LTD
    16219297
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    BIRMINGHAM GUN QUARTER DEVELOPMENT COMPANY LTD
    16222286
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUEGATE GROUP LIMITED
    05388252
    173 Cleveland Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 128 - Secretary → ME
  • 6
    BOSWORTH PROPERTIES (BIRMINGHAM) LTD
    10743271
    Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2022-05-25
    IIF 32 - Director → ME
  • 7
    BRIDGE VISTA CAPITAL LTD
    15367650
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 63 - Director → ME
  • 8
    BUILTON PORTFOLIO LIMITED
    05387548
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 94 - Director → ME
    2009-11-24 ~ dissolved
    IIF 140 - Secretary → ME
    2007-04-12 ~ 2009-11-24
    IIF 114 - Secretary → ME
  • 9
    BYWATER ASSET MANAGEMENT LTD
    - now 06316206
    BAPROPS HOLDINGS LTD
    - 2010-02-01 06316206
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ 2012-07-23
    IIF 89 - Director → ME
    2007-07-18 ~ 2009-11-24
    IIF 121 - Secretary → ME
  • 10
    BYWATER CAPITAL FUNDS LTD.
    - now 06382341
    LANDSTONE CAPITAL LIMITED
    - 2008-08-12 06382341
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ 2011-10-10
    IIF 98 - Director → ME
    2007-09-26 ~ 2012-01-01
    IIF 132 - Secretary → ME
  • 11
    BYWATER HOMES LTD
    07611132 06507691
    Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2013-01-02
    IIF 40 - Director → ME
  • 12
    BYWATER INVESTMENT GROUP LTD
    - now 06508716
    BYWATER INVESTMENTS GROUP LIMITED
    - 2010-02-01 06508716
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 95 - Director → ME
    2008-02-19 ~ 2009-11-24
    IIF 111 - Secretary → ME
  • 13
    BYWATER JOINTVENTURE LTD
    - now 05496420
    LANDSTONE JOINT VENTURE LTD
    - 2008-08-12 05496420
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ 2013-01-02
    IIF 100 - Director → ME
    2007-04-12 ~ 2013-06-01
    IIF 130 - Secretary → ME
  • 14
    BYWATER REAL ESTATES LTD
    - now 05811831 05393668
    BHL1 LTD
    - 2010-02-22 05811831 05393671... (more)
    LANDSTONE HOMES LIMITED
    - 2008-04-11 05811831 05393719... (more)
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 87 - Director → ME
    2013-01-01 ~ dissolved
    IIF 106 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 118 - Secretary → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    BYWATER STUDENT ACCOMODATION LTD.
    - now 06587247
    VENTIA ONE LIMITED - 2009-05-28
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 99 - Director → ME
  • 16
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-05-08
    IIF 139 - Director → ME
    2020-05-07 ~ 2020-05-08
    IIF 142 - Secretary → ME
    Person with significant control
    2020-05-07 ~ 2020-05-08
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 17
    CANNING TOWN SUITES LIMITED
    12592275
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 18
    CASTLEMEAD GP LIMITED
    07437161
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 19
    CASTLEMEAD WARWICK LTD
    08329457
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2012-12-21
    IIF 41 - Director → ME
  • 20
    CHARTERHOUSE ROAD PROPERTY LTD
    16235020
    Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 42 - Director → ME
  • 21
    CLARENCE DEVELOPERS LTD
    - now 12048965
    SO RESI LTD
    - 2023-05-10 12048965
    109 Coleman Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ 2025-03-31
    IIF 79 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    CLEARVIEW CONSULTANCY UK LIMITED
    06870094
    Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 105 - Director → ME
  • 23
    CRGASHBY LTD
    - now 06475407
    BENTLEY GREEN 2 LTD
    - 2011-01-18 06475407 05393672
    NOTTING LIMITED
    - 2010-03-04 06475407
    173 Cleveland Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ 2012-05-01
    IIF 33 - Director → ME
    2008-01-16 ~ 2009-11-24
    IIF 120 - Secretary → ME
  • 24
    CURRY REPUBLIC LTD
    - now 05393671
    BHL2 LTD
    - 2010-08-25 05393671 05393672... (more)
    LANDSTONE OVERSEAS LTD
    - 2008-04-11 05393671
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ 2012-01-09
    IIF 91 - Director → ME
    2007-10-12 ~ 2009-11-24
    IIF 110 - Secretary → ME
  • 25
    DIGBETH GATEWAY LTD
    12829724
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ 2022-08-24
    IIF 61 - Director → ME
  • 26
    DWELL (HIGHGATE) LTD
    10707684
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    DWELL JOINTVENTURE LTD
    10821246
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    DWELL NEWCASTLE LTD
    10497861
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    DYLRON LIMITED
    08203975
    Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 30
    EARLCOURT COVENTRY ROAD LIMITED
    05091313
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 101 - Director → ME
    2004-11-10 ~ 2006-10-13
    IIF 112 - Secretary → ME
    2007-04-12 ~ 2009-11-24
    IIF 115 - Secretary → ME
  • 31
    EARLCOURT PROPERTY INVESTMENTS LIMITED
    04644308
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2012-01-01
    IIF 104 - Director → ME
  • 32
    EDWARD CITY COLLEGE BIRMINGHAM LTD
    - now 06508038
    BYWATER PORTFOLIO LIMITED
    - 2010-11-03 06508038
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 93 - Director → ME
    2008-02-19 ~ 2009-11-24
    IIF 131 - Secretary → ME
  • 33
    FB ASSET MANAGEMENT LIMITED
    07850154
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 138 - Director → ME
  • 34
    FIELDING & BEAUMONT LIMITED - now
    FIELDING & BEAUMONT PLC
    - 2014-10-03 07799515
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-10-01
    IIF 35 - Director → ME
    2011-10-06 ~ 2013-10-01
    IIF 141 - Secretary → ME
  • 35
    GARRISON GROUP HOLDINGS LTD
    13630576
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 68 - Director → ME
  • 36
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 60 - Director → ME
  • 37
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 71 - Director → ME
  • 38
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 55 - Director → ME
  • 39
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 64 - Director → ME
  • 40
    HB INVEST ONE LTD
    10723087
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    HB INVEST TWO LTD
    10723260
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 42
    HBAD HOLDINGS LIMITED
    10648080
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
    11269735
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2022-08-24
    IIF 85 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    HOMES DEVELOPMENT LTD
    - now 06507691
    BYWATER HOMES LIMITED
    - 2011-03-22 06507691 07611132
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 92 - Director → ME
    2008-02-18 ~ 2009-11-24
    IIF 136 - Secretary → ME
  • 45
    HULL PORTFOLIO LTD
    - now 05393668
    BYWATER REAL ESTATE LIMITED
    - 2010-02-01 05393668 05811831
    LANDSTONE INVESTMENTS LIMITED
    - 2008-03-10 05393668
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2009-10-12 ~ 2010-09-23
    IIF 96 - Director → ME
    2007-04-12 ~ 2009-10-12
    IIF 123 - Secretary → ME
  • 46
    LANDSTONE COMMERCIAL LTD
    - now 05725009
    TOLKIEN HOMES LIMITED
    - 2007-10-30 05725009
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 135 - Secretary → ME
  • 47
    LANDSTONE HOMES (CST) LTD
    06221908
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2012-01-01
    IIF 109 - Secretary → ME
  • 48
    LANDSTONE HOMES (GOLDENHILL) LTD
    05827897
    173 Cleveland Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 134 - Secretary → ME
  • 49
    LANDSTONE HOMES (HAROLD) LIMITED
    05524426
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 133 - Secretary → ME
  • 50
    LANDSTONE HOMES (IRONHORSE) LIMITED
    05496450
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 116 - Secretary → ME
  • 51
    LANDSTONE HOMES (PB) LTD
    - now 05388250 05393719... (more)
    BUILTON GROUP LIMITED - 2005-12-19
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 90 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 127 - Secretary → ME
  • 52
    LANDSTONE HOMES (PENDEEN) LIMITED
    - now 05415129
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 125 - Secretary → ME
  • 53
    LANDSTONE HOMES (SHELDON) LIMITED
    05502938
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2013-06-01
    IIF 124 - Secretary → ME
  • 54
    LANDSTONE HOMES (WER) LIMITED
    05507444
    Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 119 - Secretary → ME
  • 55
    LHR1 LIMITED
    06475406
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ 2013-01-01
    IIF 126 - Secretary → ME
  • 56
    PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED
    - now 04644377
    PARJATAN TRAVEL GROUP LIMITED
    - 2008-04-09 04644377
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 129 - Secretary → ME
  • 57
    SALAAM NAMASTE GROUP LTD
    05907988
    493 Covenrty Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-07-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 58
    SAM/ISA HOLDCO LTD
    15026619
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 54 - Director → ME
    2023-07-25 ~ 2023-11-07
    IIF 51 - Director → ME
  • 59
    SAMA CAPITAL HOLDINGS LTD
    16110009
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 60
    SAMA INVESTMENT GROUP LTD
    - now 16207336 11810241
    SAMA REAL ESTATE LTD
    - 2025-02-10 16207336 11810241
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 102 - Director → ME
  • 61
    SAMA OPCO LTD
    17006354
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 62
    SAMA PLATFORM 1 LTD
    13044323
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 53 - Director → ME
  • 63
    SAMA REAL ESTATE LTD
    - now 11810241 16207336
    SAMA INVESTMENT GROUP LTD
    - 2025-02-10 11810241 16207336
    SO INVESTMENT GROUP LTD
    - 2019-08-09 11810241
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-02-06 ~ 2024-02-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 64
    SAMA VENTURES 3 LTD
    15577020 15068230... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 74 - Director → ME
  • 65
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-20 ~ 2022-08-24
    IIF 62 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-08-24
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 66
    Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 48 - Director → ME
  • 67
    SI PROJECT CHAMBERS LTD
    15030055
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 72 - Director → ME
  • 68
    SI PROJECT PINNACLES LTD
    15030075
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 56 - Director → ME
  • 69
    SIG 21 LTD
    13745728 14799114... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2022-09-20
    IIF 57 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-16
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 70
    SIG 23 LTD
    13257110 14804350... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-11-25
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 71
    SIG 25 LTD
    13997541 14804350... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 50 - Director → ME
  • 72
    SIG 30 LTD
    15598096 15090309... (more)
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 65 - Director → ME
  • 73
    SIG 40 LTD
    15090309 15598096... (more)
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 49 - Director → ME
  • 74
    SIG COLCHESTER LTD
    15088241
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 69 - Director → ME
  • 75
    SIG SEVEN LTD
    - now 13854766
    SIG SEVEN LTD
    - 2025-10-16 13854766
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 46 - Director → ME
  • 76
    SIG ST AUGUSTINE LTD
    12725024
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-07-07 ~ 2025-10-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 77
    SMALL HEATH PROPERTIES MANAGEMENT LTD
    10396505
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 78
    SNDIRECT LTD
    - now 05393672
    BENTLEY GREEN 1 LTD.
    - 2011-02-08 05393672 06475407
    BHL3 LTD
    - 2010-02-22 05393672 05393671... (more)
    LANDSTONE PORTFOLIO LIMITED
    - 2008-04-11 05393672
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 88 - Director → ME
    2007-04-12 ~ 2009-11-23
    IIF 113 - Secretary → ME
  • 79
    SO ASSET MANAGEMENT LTD
    12046930
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-06-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-10-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2022-10-10 ~ 2023-12-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 80
    SO ASSET MANAGEMENT TWO LTD
    15344776
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 70 - Director → ME
  • 81
    SO STRATEGIC LAND LTD
    12046892
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 82
    SO STUDENTS LTD.
    11051987
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-11-07 ~ 2022-10-12
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 83
    SOSTUDENTS (ONE) LTD
    11321761
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-04-20 ~ 2021-12-16
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 84
    SOSTUDENTS (THREE) LTD
    - now 10824863
    DWELL STUDENTS (DENTON) LTD
    - 2019-05-24 10824863
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 85
    SOSTUDENTS (TWO) LTD
    - now 11078908
    SOSTUDENTS CANADA HOUSE LTD
    - 2018-05-15 11078908
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-11-23 ~ 2025-02-03
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 86
    SSL4PM LIMITED - now
    SATNAHM LIMITED
    - 2013-06-20 05387756
    SIGNATURE PRIVATE FINANCE LIMITED
    - 2012-06-07 05387756 08106050... (more)
    SIGNATURES PRIVATE FINANCE LTD
    - 2008-08-08 05387756 08106050... (more)
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-24 ~ 2013-01-02
    IIF 97 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 117 - Secretary → ME
  • 87
    STU HOLDINGS LTD
    14260695
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 45 - Director → ME
  • 88
    VELO (EATON PROJECT) LTD
    13090949
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-08-24
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 89
    VELO ONE LTD
    13044284
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 66 - Director → ME
    Person with significant control
    2020-11-26 ~ 2021-12-13
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 90
    VELO STUDENT LIVING LTD
    12652045
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-01
    IIF 52 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-06-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE

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