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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

O'shea, James Andrew

child relation
Offspring entities and appointments
Active 127
  • 1
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-09-21 ~ now
    IIF 133 - Director → ME
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-21 ~ now
    IIF 78 - Director → ME
  • 3
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    668,767 GBP2021-10-31
    Officer
    2021-03-01 ~ now
    IIF 9 - Director → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 137 - Director → ME
  • 5
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ now
    IIF 107 - Director → ME
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 58 - Director → ME
  • 7
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED - 2022-11-09
    LSH (BEVERE) LIMITED - 2021-08-25
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 56 - Director → ME
  • 8
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 126 - Director → ME
  • 9
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 40 - Director → ME
  • 10
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    277,877 GBP2024-10-31
    Officer
    2023-07-10 ~ now
    IIF 108 - Director → ME
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,192,890 GBP2024-10-31
    Officer
    2020-01-27 ~ now
    IIF 64 - Director → ME
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 27 - Director → ME
  • 13
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 83 - Director → ME
  • 14
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 11 - Director → ME
  • 15
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-10-31
    Officer
    2020-02-05 ~ now
    IIF 82 - Director → ME
  • 16
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 124 - Director → ME
  • 17
    MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    5,071,763 GBP2021-12-31
    Officer
    2019-09-13 ~ now
    IIF 66 - Director → ME
  • 18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 50 - Director → ME
  • 19
    KINGSLEY BUILD LIMITED - 2019-07-11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    584,906 GBP2021-12-31
    Officer
    2018-11-01 ~ now
    IIF 54 - Director → ME
  • 20
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 29 - Director → ME
  • 21
    HH (FERNHILL HEATH) LIMITED - 2022-01-17
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-17 ~ now
    IIF 80 - Director → ME
  • 22
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 21 - Director → ME
  • 23
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,168 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 71 - Director → ME
  • 24
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,125,980 GBP2021-12-31
    Officer
    2019-11-07 ~ now
    IIF 63 - Director → ME
  • 25
    HH (STOTFOLD) LIMITED - 2024-02-27
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 115 - Director → ME
  • 26
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,550,157 GBP2021-12-31
    Officer
    2020-07-29 ~ now
    IIF 77 - Director → ME
  • 27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 70 - Director → ME
  • 28
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 116 - Director → ME
  • 29
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 118 - Director → ME
  • 30
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 73 - Director → ME
  • 31
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Officer
    2019-05-16 ~ now
    IIF 74 - Director → ME
  • 32
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -751,877 GBP2021-12-31
    Officer
    2019-05-20 ~ now
    IIF 48 - Director → ME
  • 33
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 53 - Director → ME
  • 34
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-27 ~ now
    IIF 42 - Director → ME
  • 35
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 98 - Director → ME
  • 36
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 20 - Director → ME
  • 37
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-09 ~ now
    IIF 28 - Director → ME
  • 38
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 123 - Director → ME
  • 39
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 110 - Director → ME
  • 40
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 39 - Director → ME
  • 41
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    IIF 79 - Director → ME
  • 42
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,403,839 GBP2021-12-31
    Officer
    2019-05-20 ~ now
    IIF 87 - Director → ME
  • 43
    HH (SHIPLAKE) LIMITED - 2021-04-27
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,867 GBP2021-12-31
    Officer
    2020-04-17 ~ now
    IIF 49 - Director → ME
  • 44
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    985,542 GBP2021-10-31
    Officer
    2019-01-23 ~ now
    IIF 10 - Director → ME
  • 45
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 128 - Director → ME
  • 46
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,385,292 GBP2021-12-31
    Officer
    2020-03-11 ~ now
    IIF 59 - Director → ME
  • 47
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 88 - Director → ME
  • 48
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 136 - Director → ME
  • 49
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 22 - Director → ME
  • 50
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649,229 GBP2021-12-31
    Officer
    2021-03-30 ~ now
    IIF 41 - Director → ME
  • 51
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 18 - Director → ME
  • 52
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 120 - Director → ME
  • 53
    HH (MALMESBURY) LIMITED - 2024-11-15
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 111 - Director → ME
  • 54
    HH (BURDEROP) LIMITED - 2019-07-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-15 ~ now
    IIF 38 - Director → ME
  • 55
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-15 ~ now
    IIF 17 - Director → ME
  • 56
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-03 ~ now
    IIF 26 - Director → ME
  • 57
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,122 GBP2021-12-31
    Officer
    2021-08-09 ~ now
    IIF 24 - Director → ME
  • 58
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 135 - Director → ME
  • 59
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,628 GBP2021-12-31
    Officer
    2020-07-21 ~ now
    IIF 69 - Director → ME
  • 60
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-17 ~ now
    IIF 75 - Director → ME
  • 61
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-11 ~ now
    IIF 43 - Director → ME
  • 62
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 86 - Director → ME
  • 63
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,926 GBP2021-12-31
    Officer
    2019-07-16 ~ now
    IIF 68 - Director → ME
  • 64
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-08 ~ now
    IIF 67 - Director → ME
  • 65
    HH (MOGGERHANGER) LIMITED - 2019-07-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 25 - Director → ME
  • 66
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-12-31
    Officer
    2020-09-24 ~ now
    IIF 31 - Director → ME
  • 67
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,837,440 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    IIF 33 - Director → ME
  • 68
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,098 GBP2021-12-31
    Officer
    2021-06-09 ~ now
    IIF 90 - Director → ME
  • 69
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 125 - Director → ME
  • 70
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Officer
    2019-05-14 ~ now
    IIF 46 - Director → ME
  • 71
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 30 - Director → ME
  • 72
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 44 - Director → ME
  • 73
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 51 - Director → ME
  • 74
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 84 - Director → ME
  • 75
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 72 - Director → ME
  • 76
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 32 - Director → ME
  • 77
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 35 - Director → ME
  • 78
    Hayfield Homes Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    -186,890 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 23 - Director → ME
  • 79
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 52 - Director → ME
  • 80
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 129 - Director → ME
  • 81
    LSH (REDNAL) LIMITED - 2025-05-28
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 134 - Director → ME
  • 82
    LSH (NEWLANDS 2) LIMITED - 2025-06-23
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    IIF 12 - Director → ME
  • 83
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 132 - Director → ME
  • 84
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 92 - Director → ME
  • 85
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 36 - Director → ME
  • 86
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 109 - Director → ME
  • 87
    LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
    LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 89 - Director → ME
  • 88
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 121 - Director → ME
  • 89
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 138 - Director → ME
  • 90
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 105 - Director → ME
  • 91
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 14 - Director → ME
  • 92
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 130 - Director → ME
  • 93
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 139 - Director → ME
  • 94
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    719,562 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 76 - Director → ME
  • 95
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 127 - Director → ME
  • 96
    HAYFIELD (CHELTENHAM) LIMITED - 2025-04-02
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 117 - Director → ME
  • 97
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 61 - Director → ME
  • 98
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,121 GBP2024-01-31
    Officer
    2019-07-16 ~ now
    IIF 91 - Director → ME
  • 99
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2021-03-22 ~ now
    IIF 85 - Director → ME
  • 100
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2019-09-26 ~ now
    IIF 37 - Director → ME
  • 101
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 106 - Director → ME
  • 102
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -453,525 GBP2024-12-31
    Officer
    2020-08-13 ~ now
    IIF 8 - Director → ME
  • 103
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-05-20 ~ now
    IIF 65 - Director → ME
  • 104
    COTE ROAD (ASTON) LTD - 2022-07-06
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    286,358 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 62 - Director → ME
  • 105
    47 Castle Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 106
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 112 - Director → ME
  • 107
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 114 - Director → ME
  • 108
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 47 - Director → ME
  • 109
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 122 - Director → ME
  • 110
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 3 - Director → ME
  • 111
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 4 - Director → ME
  • 112
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 113 - Director → ME
  • 113
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 1 - Director → ME
  • 114
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
  • 115
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 6 - Director → ME
  • 116
    Hayfield House, Arleston Way, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 140 - Director → ME
  • 117
    TERRA (SPALDWICK) LIMITED - 2025-07-09
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 131 - Director → ME
  • 118
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 16 - Director → ME
  • 119
    Hayfield House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 2 - Director → ME
  • 120
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,793,715 GBP2024-01-31
    Officer
    2018-02-23 ~ now
    IIF 60 - Director → ME
  • 121
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ now
    IIF 55 - Director → ME
  • 122
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 13 - Director → ME
  • 123
    TOWCESTER ROAD (MILTON MALSOR) LTD - 2024-11-26
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 15 - Director → ME
  • 124
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 19 - Director → ME
  • 125
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-17 ~ now
    IIF 34 - Director → ME
  • 126
    BROOKFIELD (CHURCHDOWN) LTD - 2023-03-09
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2023-01-18 ~ now
    IIF 119 - Director → ME
  • 127
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 81 - Director → ME
Ceased 22
  • 1
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2019-10-25 ~ 2023-05-20
    IIF 94 - Director → ME
    2023-05-20 ~ 2023-08-11
    IIF 45 - Director → ME
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 144 - Director → ME
  • 3
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 148 - Director → ME
  • 4
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2019-12-02 ~ 2023-05-20
    IIF 57 - Director → ME
  • 5
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 142 - Director → ME
  • 6
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 101 - Director → ME
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 96 - Director → ME
  • 8
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 141 - Director → ME
  • 9
    KINGSLEY DEVELOPMENT GROUP LIMITED - 2019-07-09
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    623 GBP2021-12-31
    Officer
    2018-10-29 ~ 2019-08-07
    IIF 99 - Director → ME
  • 10
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ 2023-07-18
    IIF 97 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-07-18
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-20 ~ 2019-02-01
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 12
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-20
    IIF 143 - Director → ME
  • 13
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 145 - Director → ME
  • 14
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-17 ~ 2023-05-20
    IIF 150 - Director → ME
  • 15
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-11 ~ 2023-05-20
    IIF 95 - Director → ME
  • 16
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 100 - Director → ME
  • 17
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 103 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 102 - Director → ME
  • 18
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 147 - Director → ME
  • 19
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 149 - Director → ME
  • 20
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 146 - Director → ME
  • 21
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 104 - Director → ME
  • 22
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 93 - Director → ME

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