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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

Leya Bushell

    Related profiles found in government register
  • Leya Bushell
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 1
  • Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 2 IIF 3
  • Mr Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndon House, 62, Hagley Road, Birmingham, England

      IIF 4
    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 5
  • Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 6
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 7
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8 IIF 9
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 10
  • Bushell, Lee
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Wheatsheaf Road, Birmingham, B16 0RY, England

      IIF 11
  • Mr Lee Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 12
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 13
  • Bushell, Lee Oscar
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British businessman born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peel Place, 50 - 52 Carver Street, Birmingham, B1 3AS, England

      IIF 46
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 47
    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 48
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 49
    • 29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom

      IIF 50
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Hagley Road, Birmingham, B16 8PE, England

      IIF 51 IIF 52 IIF 53
    • 62, Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 56
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 57
    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 58
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 59
    • Lyndon House, 62, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 60
    • Lyndon House, Floor 8, Hagley Road, Birmingham, West Midlands, B16 8PE, England

      IIF 61
    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 62 IIF 63 IIF 64
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 66 IIF 67
  • Bushell, Lee Oscar
    British lawyer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 68
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 69
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 70
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 71
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 72
    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 73
    • Floor 8, Lyndon House, Hagley Road, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 74
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 75 IIF 76 IIF 77
    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 78 IIF 79
    • 65, High Street, Harpenden, Hertfordshire, AL5 2SL, England

      IIF 80
    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 81
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 82 IIF 83
  • Mrs Leya Rebecca Bushell
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 7 Calthorpe Road, Edgbaston, Birmingham, B15 1QJ, England

      IIF 84 IIF 85
    • James Bushell Hair, 6 & 7 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

      IIF 86
    • 55, Mill Lane, Solihull, B91 3AT, England

      IIF 87
    • Mill House, Mill Lane, Lapworth, Solihull, B94 6HU, England

      IIF 88
  • Bushell, Lee Oscar
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 89
    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 90 IIF 91 IIF 92
  • Miss Leya Rebecca Bushell
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 93
  • Bushell, Lee
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 94
  • Bushell, Lee
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 95
  • Bushell, Leya Rebecca
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 55, Mill Lane, Solihull, B91 3AT, England

      IIF 96
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 97 IIF 98
  • Bushell, Leya Rebecca
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • James Bushell Hair, 6 & 7 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

      IIF 99
    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 100
  • Bushell, Leya Rebecca
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, Mill Lane, Lapworth, Solihull, B94 6HU, England

      IIF 101
  • Bushell, Lee Oscar
    British

    Registered addresses and corresponding companies
    • 48, Carver Street, Birmingham, West Midlands, B1 3AS

      IIF 102
  • Bushell, Lee Oscar
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 120
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Michael House, 48 Carver St, Birmingham, B1 3AS, England

      IIF 121
    • Michael House, 48 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 122
    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 123
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 48, Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 124
    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 125
  • Bushell, Lee Oscar

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 126
    • Michael House, 48 Carverst, Birmingham, B 13AS, United Kingdom

      IIF 127
  • Bushell, Lee

    Registered addresses and corresponding companies
    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 128
    • Floor 12b Edgbaston House 3 Duchess Place, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 129
    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 130
child relation
Offspring entities and appointments
Active 84
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,694,612 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 70 - Director → ME
    2009-11-11 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    29 Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 50 - Director → ME
  • 3
    THE BIG TRAVEL GROUP LIMITED - 2019-11-26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -340,797 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    STYLEARENA LIMITED - 2010-05-05
    ASPRAY LOGISTICS LIMITED - 2003-12-10
    ALBA PREMIUM PRODUCTS LIMITED - 2002-02-25
    Nationworld House, Noose Lane, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-12-31
    Officer
    2019-03-05 ~ now
    IIF 119 - Director → ME
  • 5
    C/o Duff & Phelps, The Shard, 32 London Bridge Street
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 123 - Director → ME
  • 6
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    131,782 GBP2016-12-31
    Officer
    2015-03-04 ~ now
    IIF 14 - Director → ME
    2015-03-04 ~ now
    IIF 129 - Secretary → ME
  • 8
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 9
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Officer
    2016-05-25 ~ now
    IIF 38 - Director → ME
  • 11
    Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-04 ~ now
    IIF 24 - Director → ME
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-11-24 ~ now
    IIF 30 - Director → ME
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-11 ~ now
    IIF 45 - Director → ME
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-11 ~ now
    IIF 34 - Director → ME
  • 16
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 31 - Director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-30
    Officer
    2016-05-25 ~ now
    IIF 42 - Director → ME
  • 18
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-08-22 ~ now
    IIF 16 - Director → ME
  • 19
    BIG MAIDSTONE LTD - 2017-09-07
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-13 ~ now
    IIF 25 - Director → ME
  • 20
    VIENNA FINANCE LIMITED - 2024-02-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-06-06 ~ now
    IIF 113 - Director → ME
  • 21
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-09-06 ~ now
    IIF 37 - Director → ME
  • 22
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -442,691 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-05-14 ~ now
    IIF 28 - Director → ME
  • 23
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 59 - Director → ME
  • 24
    Lyndon House, 62 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 25
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,220 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 43 - Director → ME
  • 26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -126,910 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 40 - Director → ME
  • 27
    BIG FALMOUTH LTD - 2024-09-26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-01 ~ now
    IIF 36 - Director → ME
  • 28
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-14 ~ now
    IIF 27 - Director → ME
  • 29
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 30
    Singers Hill Synagogue, Ellis Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 104 - Director → ME
  • 31
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2021-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-26 ~ now
    IIF 33 - Director → ME
  • 33
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 41 - Director → ME
  • 34
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Officer
    2011-05-05 ~ now
    IIF 23 - Director → ME
  • 35
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 23 offsprings)
    Profit/Loss (Company account)
    -62,550 GBP2020-05-04 ~ 2020-12-31
    Officer
    2020-05-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 36
    BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED - 2026-01-13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    573,023 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-14 ~ now
    IIF 32 - Director → ME
  • 37
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2011-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 38
    TAX BACK TODAY LIMITED - 2010-04-27
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 122 - Director → ME
  • 39
    44 Wheatsheaf Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    922 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 11 - Director → ME
  • 40
    CROWN QUALITY MANAGEMENT SERVICES LIMITED - 2007-08-20
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Equity (Company account)
    512,049 GBP2024-09-30
    Officer
    2025-03-31 ~ now
    IIF 110 - Director → ME
  • 41
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,205 GBP2024-12-31
    Officer
    2017-08-30 ~ now
    IIF 35 - Director → ME
  • 42
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-22 ~ now
    IIF 26 - Director → ME
  • 43
    Floor 8 Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 58 - Director → ME
    2013-07-05 ~ dissolved
    IIF 128 - Secretary → ME
  • 44
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 124 - Director → ME
    2009-09-23 ~ dissolved
    IIF 102 - Secretary → ME
  • 45
    GUARDIAN LIVING LIMITED - 2015-11-11
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of shares – More than 50% but less than 75%OE
  • 46
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 116 - Director → ME
  • 47
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,156 GBP2024-12-31
    Officer
    2016-12-05 ~ now
    IIF 44 - Director → ME
    2019-10-16 ~ now
    IIF 97 - Director → ME
  • 48
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 69 - Director → ME
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 50
    NHG SPV20 LIMITED - 2024-09-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-09-23 ~ now
    IIF 106 - Director → ME
  • 51
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,082 GBP2024-12-30
    Officer
    2013-05-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 52
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents)
    Equity (Company account)
    638 GBP2024-07-31
    Officer
    2025-04-01 ~ now
    IIF 118 - Director → ME
  • 53
    55 Mill Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    243,974 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    55 Mill Lane, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    461,013 GBP2024-03-31
    Person with significant control
    2016-10-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    28 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 89 - LLP Member → ME
  • 56
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,668 GBP2024-11-30
    Officer
    2009-11-10 ~ now
    IIF 103 - Director → ME
    2009-11-10 ~ now
    IIF 127 - Secretary → ME
  • 57
    Mill House Mill Lane, Lapworth, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
  • 58
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    32,599 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 112 - Director → ME
  • 59
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-14 ~ now
    IIF 109 - Director → ME
  • 60
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-14 ~ now
    IIF 114 - Director → ME
  • 61
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -151,740 GBP2020-05-01 ~ 2020-12-31
    Officer
    2025-06-20 ~ now
    IIF 115 - Director → ME
  • 62
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2024-10-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 63
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-04 ~ now
    IIF 21 - Director → ME
  • 64
    James Bushell Hair 6 & 7 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    Michael House, 48 Carver St, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 121 - Director → ME
  • 66
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,358 GBP2020-12-30
    Officer
    2015-07-01 ~ now
    IIF 15 - Director → ME
  • 67
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Equity (Company account)
    207,718 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 108 - Director → ME
  • 68
    Lyndon House, 62 Hagley Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -239,734 GBP2024-12-31
    Officer
    2018-02-06 ~ now
    IIF 19 - Director → ME
  • 69
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 20 - Director → ME
  • 70
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,408 GBP2024-08-31
    Officer
    2025-03-31 ~ now
    IIF 111 - Director → ME
  • 71
    62 Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-28 ~ dissolved
    IIF 56 - Director → ME
  • 72
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 52 - Director → ME
  • 73
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 55 - Director → ME
  • 74
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 51 - Director → ME
  • 75
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 53 - Director → ME
  • 76
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 54 - Director → ME
  • 77
    Nationworld House, Noose Lane, Willenhall, England
    Voluntary Arrangement Corporate (3 parents, 5 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 39 - Director → ME
  • 78
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 67 - Director → ME
  • 79
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 62 - Director → ME
  • 80
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 64 - Director → ME
  • 81
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 63 - Director → ME
  • 82
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 65 - Director → ME
  • 83
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,950 GBP2020-12-31
    Officer
    2019-10-07 ~ now
    IIF 17 - Director → ME
  • 84
    55 Mill Lane, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 87 - Right to appoint or remove directorsOE
Ceased 25
  • 1
    Floor 12b Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ 2010-10-05
    IIF 46 - Director → ME
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-04
    IIF 73 - Ownership of shares – 75% or more OE
  • 3
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-08-22 ~ 2021-01-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,888 GBP2024-12-31
    Person with significant control
    2019-08-21 ~ 2021-01-04
    IIF 77 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,955 GBP2024-12-31
    Officer
    2017-10-06 ~ 2020-08-18
    IIF 60 - Director → ME
    Person with significant control
    2017-10-06 ~ 2023-06-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-05 ~ 2022-11-08
    IIF 49 - Director → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -442,691 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 76 - Ownership of shares – 75% or more OE
  • 8
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-19 ~ 2021-01-04
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-08 ~ 2023-04-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    65 High Street, Harpenden, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,492 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ 2021-01-04
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Person with significant control
    2016-05-06 ~ 2020-10-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED - 2026-01-13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    573,023 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-09-21 ~ 2021-01-04
    IIF 74 - Ownership of shares – 75% or more OE
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,205 GBP2024-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 78 - Ownership of shares – 75% or more OE
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-03-22 ~ 2021-01-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ 2019-03-05
    IIF 95 - Director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,156 GBP2024-12-31
    Person with significant control
    2016-12-05 ~ 2021-01-04
    IIF 5 - Ownership of shares – 75% or more OE
  • 18
    43 River Street Digbeth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,145 GBP2023-08-31
    Officer
    2017-06-02 ~ 2020-05-19
    IIF 71 - Director → ME
  • 19
    62 Pershore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ 2013-12-17
    IIF 68 - Director → ME
    2013-07-10 ~ 2013-12-17
    IIF 130 - Secretary → ME
  • 20
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-04 ~ 2026-01-12
    IIF 98 - Director → ME
    Person with significant control
    2017-10-04 ~ 2026-01-12
    IIF 1 - Ownership of shares – 75% or more OE
  • 21
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 13 - Ownership of shares – 75% or more OE
  • 22
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,268 GBP2020-12-31
    Officer
    2016-06-30 ~ 2025-08-22
    IIF 120 - Director → ME
  • 23
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,450 GBP2022-06-30
    Officer
    2019-04-25 ~ 2022-09-19
    IIF 61 - Director → ME
  • 24
    WILKINSON DWYER LIMITED - 2014-10-24
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,335 GBP2024-12-31
    Officer
    2011-09-20 ~ 2018-10-22
    IIF 125 - Director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2019-04-15 ~ 2019-10-16
    IIF 94 - Director → ME

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