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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 Michael Yiannis Michael

    Related profiles found in government register
  • Mr Michael Yiannis Michael
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 1

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF, United Kingdom

      IIF 2
  • Michael Yiannis Michael
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Birmingham, B16 9JN, United Kingdom

      IIF 3

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 4
  • Mr Michael Yiannis Michael
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 5 IIF 6 IIF 7

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 8 IIF 9 IIF 10

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 11

    • 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN

      IIF 12

    • Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 13

    • Metal Box Factory, Unit 002, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 14
  • Michael Yiannis Michael
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 15
  • Michael, Michael Yiannis
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Birmingham, B16 9JN, United Kingdom

      IIF 16
  • Michael, Michael Yiannis
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 17 IIF 18

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 19
  • Michael, Michael Yiannis
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 20 IIF 21 IIF 22

    • C/o Medmin Limited, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 23

    • Odyssey Corporate Finance, Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, England

      IIF 24

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 25

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 26

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 27 IIF 28 IIF 29
  • Michael, Michael Yiannis
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 30

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 31

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 32

    • Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 33 IIF 34 IIF 35

    • Odyssey Corporate Finance, Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, England

      IIF 38 IIF 39

    • Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England

      IIF 40 IIF 41 IIF 42

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 43 IIF 44

    • 111, Wardour Street, 2nd Floor, London, W1F 0UH, England

      IIF 45

    • Metal Box Factory, Unit 002, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 46

    • Wasserman, 7th Floor, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

      IIF 47
  • Michael, Michael Yiannis
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 48 IIF 49

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 50

    • Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 51

    • Odyssey Corporate Finance, Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, United Kingdom

      IIF 52

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 53
  • Michael, Michael Yiannis
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG, United Kingdom

      IIF 54
  • Michael, Michael Yiannis
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Birmingham, West Midlands, B16 9JN, England

      IIF 55

    • Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND

      IIF 56

    • Odyssey Advisers Ltd, 3 Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 57

    • Over Court Barns, Over Lane, Almondsbury, Birmingham, BS32 4DF, United Kingdom

      IIF 58 IIF 59

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 60 IIF 61 IIF 62

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF, United Kingdom

      IIF 63

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 64 IIF 65 IIF 66

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 67

    • Overcourt Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 68
  • Michael, Michael Yiannis
    British fd born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 69 IIF 70

    • 44, Bell Street, Henley-on-thames, RG9 2BG

      IIF 71
  • Michael, Michael Yiannis
    British finance company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 72 IIF 73 IIF 74

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, Uk

      IIF 77 IIF 78

    • 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 79

    • 4, Lyttleton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 80
  • Michael, Michael Yiannis
    British finance compay director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 81
  • Michael, Michael Yiannis
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 82
  • Michael, Michael Yiannis
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB, England

      IIF 83
  • Michael, Michael Yiannis
    British chartered accountant born in April 1972

    Registered addresses and corresponding companies

    • 10 Courtlands Close, Edgbaston, Birmingham, B5 7XA

      IIF 84
  • Yiannis, Michael
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG, United Kingdom

      IIF 85
  • Yiannis, Michael
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 86
  • Michael, Michael Yiannis
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 87 IIF 88 IIF 89

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 90

    • 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 91

    • C/o Medmin Limited, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 92

    • C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 93

    • 6-8, Britannia Road, Worcester, Worcestershire, WR1 3BQ, United Kingdom

      IIF 94
  • Michael, Michael Yiannis
    British

    Registered addresses and corresponding companies

    • 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 95 IIF 96
  • Michael, Michael Yiannis
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 97
  • Michael, Michael Yiannis

    Registered addresses and corresponding companies

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

      IIF 98

    • 10 Courtlands Close, Edgbaston, Birmingham, B5 7XA

      IIF 99

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 100

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 101

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 102 IIF 103

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 104 IIF 105 IIF 106

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 110 IIF 111
child relation
Offspring entities and appointments 78
  • 1
    3E CONSULTING ENGINEERS LIMITED
    04265276
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (16 parents)
    Officer
    2022-05-06 ~ now
    IIF 29 - Director → ME
    2022-05-06 ~ now
    IIF 109 - Secretary → ME
  • 2
    ALBRIGHTON BATTERY STORAGE LIMITED
    15115233
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-09-05 ~ 2024-02-12
    IIF 60 - Director → ME
  • 3
    ASPLEY BATTERY STORAGE LIMITED
    15030867
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ 2024-02-12
    IIF 59 - Director → ME
  • 4
    BHP DESIGN LLP
    - now OC328693
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-09-11 ~ 2017-11-07
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BHP-TLFO LIMITED
    - now 06630108
    ORIGINS LONDON LIMITED - 2010-09-01
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 73 - Director → ME
  • 6
    BIRMINGHAM HC LLP
    OC435607
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-03-24
    IIF 94 - LLP Designated Member → ME
  • 7
    BIRMINGHAM HERNIA CLINIC LTD.
    11422622
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-03-27 ~ 2023-09-18
    IIF 51 - Director → ME
    Person with significant control
    2022-03-27 ~ 2022-11-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    COMPLETE DESIGN PARTNERSHIP LIMITED
    03866200
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ now
    IIF 25 - Director → ME
    2023-10-26 ~ now
    IIF 101 - Secretary → ME
  • 9
    CONVOD LTD
    09210894
    4 Lyttelton Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2016-09-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 10
    CPP CHRISTO LIMITED
    07094758
    573 Chester Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2010-11-30
    IIF 96 - Secretary → ME
  • 11
    CUMBERLAND 2019 LIMITED
    12261460
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    DELTA DIAGNOSTICS (UK) LTD
    08696299
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2013-09-18
    IIF 86 - Director → ME
  • 13
    DEVONHURST CARS LIMITED - now
    LEGION MEDIA LIMITED
    - 2014-12-03 07344263
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ 2014-09-25
    IIF 80 - Director → ME
  • 14
    DRAGONS LANE BATTERY STORAGE LIMITED
    14891365
    Uk House, 5th Floor, 164-182, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-24 ~ 2023-11-10
    IIF 19 - Director → ME
  • 15
    ELIADES PROPERTIES LIMITED
    16722859
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 21 - Director → ME
  • 16
    FIG POWER HOLDINGS LIMITED
    14183979
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2022-06-20 ~ 2024-02-12
    IIF 61 - Director → ME
    2022-09-26 ~ 2024-02-12
    IIF 100 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2022-09-26
    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
  • 17
    FIG POWER LIMITED
    - now 13879348
    HYDROCK BATTERY STORAGE LTD
    - 2022-06-23 13879348
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ 2024-02-12
    IIF 82 - Director → ME
  • 18
    FIG POWER NOMINEE LIMITED
    14214568
    Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2024-06-12
    IIF 62 - Director → ME
  • 19
    FRIEND CORPORATE FINANCE LIMITED
    04763555
    Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
    Active Corporate (6 parents)
    Officer
    2003-05-14 ~ 2008-12-03
    IIF 84 - Director → ME
  • 20
    FRIEND LLP
    OC304123
    Eleven Brindleyplace 2, Brunswick Square, Birmingham
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-03-11 ~ 2008-09-19
    IIF 87 - LLP Designated Member → ME
  • 21
    GETWELLSOON LTD
    13112092
    Suite 320 Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-09-18
    IIF 34 - Director → ME
  • 22
    HYDROCK CORPORATE TRUSTEES ONE LIMITED
    10993863 10993957
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 44 - Director → ME
  • 23
    HYDROCK CORPORATE TRUSTEES TWO LIMITED
    10993957 10993863
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 24
    HYDROCK HOLDINGS LIMITED
    11000495
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    IIF 67 - Director → ME
    2018-08-08 ~ now
    IIF 111 - Secretary → ME
  • 25
    HYDROCK LIMITED
    - now 11504968 04271208
    WILLOUGHBY (619) LIMITED
    - 2018-08-09 11504968 04271208... (more)
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 110 - Secretary → ME
  • 26
    HYDROCK MRB LIMITED
    - now 07170381
    MRB CONSULTANT ENGINEERS LIMITED
    - 2019-10-25 07170381 07804510
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 64 - Director → ME
    2019-10-23 ~ dissolved
    IIF 104 - Secretary → ME
  • 27
    HYDROCK NOMINEE LIMITED
    13046760
    Overcourt Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 68 - Director → ME
  • 28
    KELLY TAYLOR & ASSOCIATES LIMITED
    01698632
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (12 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 66 - Director → ME
    2021-03-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 29
    KEY SPORTS HOLDINGS LTD
    10727004
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2020-02-28
    IIF 45 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-05-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    KEY SPORTS MANAGEMENT LTD
    - now 03708015
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (20 parents)
    Officer
    2013-08-21 ~ 2020-02-28
    IIF 47 - Director → ME
  • 31
    KSM INVESTMENT LIMITED
    08516351
    Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 46 - Director → ME
  • 32
    LEGION ATHLETICS LIMITED
    07567418
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 33
    LEGION CONCIERGE (UK) LTD
    07396952
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2012-05-31
    IIF 38 - Director → ME
  • 34
    LEGION ENTERPRISES LIMITED
    07899438
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 75 - Director → ME
  • 35
    LEGION ENTERTAINMENT LIMITED
    07671652
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 72 - Director → ME
  • 36
    LEGION EVENTS LIMITED
    - now 07368604
    LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 81 - Director → ME
  • 37
    LEGION FAMILY OFFICE LIMITED
    07357107
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 79 - Director → ME
  • 38
    LEGION FOOTBALL ADVISORY LIMITED
    08645699
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 41 - Director → ME
  • 39
    LEGION OPERATIONS LIMITED
    - now 07383061
    PERACON LIMITED - 2010-10-26
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 74 - Director → ME
  • 40
    LEGION SPORTS (UK) LTD
    07545914
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 41
    LEGION SPORTS LIMITED
    07319003
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 76 - Director → ME
  • 42
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-12 ~ 2013-12-01
    IIF 56 - Director → ME
  • 43
    LEGION TOWER TRADE LIMITED
    08946087
    44 Bell Street, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 85 - Director → ME
    2014-03-19 ~ 2014-06-16
    IIF 54 - Director → ME
  • 44
    LEGION TRADE FINANCE LIMITED
    - now 07336688
    TRADE FINANCIAL LIMITED - 2010-08-19
    340 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-01 ~ dissolved
    IIF 83 - Director → ME
  • 45
    LMP (KSM) LIMITED
    08655361
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 42 - Director → ME
  • 46
    LMP (LFA) LIMITED
    08655328
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 47
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 48
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-03-24
    IIF 70 - Director → ME
    2017-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 49
    44 Bell Street, Henley-on-thames
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 50
    M&Z CAPITAL LTD
    15913103
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    M&Z PARTNERS LLP
    - now OC343828
    ODYSSEY INTRODUCERS LLP
    - 2013-09-09 OC343828
    4 Lyttelton Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Officer
    2009-03-06 ~ 2021-10-01
    IIF 88 - LLP Designated Member → ME
    2024-03-07 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove members as a member of a firm → OE
    2016-04-06 ~ 2021-10-01
    IIF 5 - Has significant influence or control → OE
  • 52
    MARKET DRAYTON BATTERY STORAGE LIMITED
    15041602
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2024-02-12
    IIF 58 - Director → ME
  • 53
    MAYFAIR CAPITAL LIMITED
    06525111
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-02-26
    IIF 77 - Director → ME
  • 54
    MAYFAIR FAMILY OFFICE LIMITED
    07600367
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-01-17
    IIF 78 - Director → ME
  • 55
    MEDMIN DESIGNATED MEMBER LTD
    13287734
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-03-24 ~ 2023-09-18
    IIF 36 - Director → ME
  • 56
    MEDMIN FOUNDERS LLP
    - now OC430537
    SP OPTIONS LLP - 2020-12-18
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-12-31 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 57
    MEDMIN GROUP LTD
    13095275
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 23 - Director → ME
  • 58
    MEDMIN LIMITED - now
    MEDMIN SERVICES LTD
    - 2025-05-21 11422551
    MEDMIN LTD.
    - 2021-04-20 11422551
    3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2023-09-18
    IIF 33 - Director → ME
  • 59
    MEDMIN MEMBER LTD
    13266500
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2021-03-15 ~ 2023-09-18
    IIF 37 - Director → ME
  • 60
    MEDMIN NOMINEES LTD
    13233040
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-02-27 ~ 2023-09-18
    IIF 35 - Director → ME
  • 61
    MEDMIN PARTNERS LLP
    OC456869
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (94 parents)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 91 - LLP Designated Member → ME
    2025-06-18 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 62
    MINSTERLEY BATTERY STORAGE LIMITED
    14891366
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 18 - Director → ME
  • 63
    MONTY'S DELI SANDWICH BARS LIMITED
    05647543
    First Floor, Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-06-25
    IIF 99 - Secretary → ME
  • 64
    NUMBER SEVEN PARTNERS (UK) LIMITED
    - now 07396877
    LEGION SERVICES (UK) LTD
    - 2016-03-15 07396877
    C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (13 parents)
    Officer
    2021-10-26 ~ 2023-09-18
    IIF 20 - Director → ME
    2010-10-05 ~ 2012-05-31
    IIF 24 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    OCB SPECIAL PROJECTS LIMITED
    - now 03238849
    HYDROCK SPECIAL PROJECTS LIMITED
    - 2018-08-08 03238849
    HYDROCK GEOTECHNICS LIMITED - 2005-04-18
    Over Court Barns, Over Lane, Almondsbury, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 66
    OCF NOMINEES LIMITED
    10435891
    4 Lyttelton Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    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
  • 67
    ODYSSEY ADVISERS LIMITED
    06663766
    4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-08-04 ~ dissolved
    IIF 48 - Director → ME
    2008-08-04 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    ODYSSEY CORPORATE FINANCE LTD
    16355039
    4 Lyttelton Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 69
    PALADIN CAPITAL LIMITED
    07064229
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2012-02-09 ~ 2012-09-02
    IIF 52 - Director → ME
  • 70
    RP1234 LIMITED - now
    ROTHMANS CORPORATE FINANCE LIMITED
    - 2019-04-01 09960651 11878932
    Fryern House Winchester Road, Chandlers Ford, Eastleigh, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ 2018-12-10
    IIF 57 - Director → ME
  • 71
    SPLTRACK LIMITED
    08797709
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 65 - Director → ME
    2022-12-19 ~ dissolved
    IIF 106 - Secretary → ME
  • 72
    STANTEC 3TSC LIMITED
    - now 06578914
    3T SAFETY CONSULTANTS LIMITED
    - 2025-05-02 06578914
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (10 parents)
    Officer
    2023-07-25 ~ now
    IIF 27 - Director → ME
    2023-07-25 ~ now
    IIF 108 - Secretary → ME
  • 73
    STANTEC FORE LIMITED
    - now 07291952
    FORE CONSULTING LIMITED
    - 2025-05-02 07291952
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (9 parents)
    Officer
    2023-04-04 ~ now
    IIF 28 - Director → ME
    2023-04-04 ~ now
    IIF 107 - Secretary → ME
  • 74
    STANTEC HYDROCK LIMITED
    - now 03118932
    HYDROCK CONSULTANTS LIMITED
    - 2025-05-02 03118932
    Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-01-04 ~ now
    IIF 26 - Director → ME
    2018-04-25 ~ now
    IIF 102 - Secretary → ME
  • 75
    UFFINGTON BATTERY STORAGE LIMITED
    14891364
    Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 17 - Director → ME
  • 76
    Marcus & Company, Bank House, 36-38 Bristol Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ 2016-08-03
    IIF 55 - Director → ME
  • 77
    WILLOUGHBY 1000 LIMITED
    - now 06644687 03310202... (more)
    HYDROCK GROUP LIMITED
    - 2019-04-20 06644687
    HICORP 28 LIMITED - 2008-07-29
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2016-10-20 ~ dissolved
    IIF 53 - Director → ME
    2018-04-25 ~ dissolved
    IIF 103 - Secretary → ME
  • 78
    YIANNIS PROPERTIES LIMITED
    - now 03416053
    GELFORM LIMITED - 1998-01-19
    4 Lyttelton Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 49 - Director → ME
    1998-01-21 ~ 2010-12-31
    IIF 97 - Secretary → ME

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