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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

White, Paul Robert

    Related profiles found in government register
  • White, Paul Robert
    British born in January 1957

    Registered addresses and corresponding companies

    • Le Mirabeau, Apartment 102, 2, Avenue Des Citronniers, Monte Carlo, 98000, Monaco

      IIF 1
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies

    • 45 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2EP

      IIF 2
  • White, Paul Robert
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Apt 102, 2 Ave Des Citronniers, Monte Carlo 98000, Monaco

      IIF 3
  • White, Paul Robert
    British surveyor born in January 1957

    Registered addresses and corresponding companies
  • White, Paul Robert
    born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 11

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom

      IIF 12
  • White, Paul Robert
    British born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 13

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 14 IIF 15
  • White, Paul Robert
    British born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 21 IIF 22
  • White, Paul Robert
    British chartered surveyor born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 23 IIF 24

    • 12th Floor Les Acanthes, 6, Avenue Des Citronniers, Monte-carlo, 98000, Monaco

      IIF 25
  • White, Paul Robert
    British director born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 26
  • White, Paul Robert
    British director born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 27
  • White, Paul Robert
    British surveyor born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund House, Birmingham, B3 2FD

      IIF 28

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 29 IIF 30 IIF 31

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD

      IIF 39

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 40

    • 82, Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 41

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 42 IIF 43 IIF 44

    • 41 St. James's Place, First Floor, London, SW1A 1NS, England

      IIF 48

    • 41 St. James's Place, First Floor, London, SW1A 1NS, United Kingdom

      IIF 49

    • 40, Avenue Princesse Grace, Residence Sporting, Apartment 2.3, Xx, Monaco, MC98000, France

      IIF 50
  • White, Paul Robert
    British surveyor born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 51

    • 12th, Floor, Les Acanthes 6 Avenue Des Citronniers, Monte Carlo, 98000, 98000, Monaco

      IIF 52

    • 12th., Floor, Les Acanthes, 6, Avenue Des Citronniers, Monte Carlo, 98000, Monaco

      IIF 53 IIF 54
  • White, Paul
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Quadrant West, 210-222 Hagley Rd, Oldbury, Birmingham, B68 0ND

      IIF 55
  • White, Paul Robert
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 56
  • White, Paul Robert
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paul White Associates, Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 57

    • Flat 59, Chesterfield House, South Audley Street, London, W1J 5JX

      IIF 58
  • Mr Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

    • First Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 59

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii, Monte Carlo, 98000, Monaco

      IIF 60
  • White, Paul Robert

    Registered addresses and corresponding companies

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ

      IIF 61

    • Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

      IIF 62 IIF 63
  • Paul Robert White
    British born in January 1957

    Registered addresses and corresponding companies

    • Apt 18, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, 98000

      IIF 64

    • Apt 18, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, 98000, Monaco

      IIF 65

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii 98000, Monaco

      IIF 66 IIF 67

    • Apt 18, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii 98000, Monaco, Monaco

      IIF 68
  • Paul White
    British born in January 1957

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor , Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 69

    • Apartment 18, 1st Floor, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 70
  • White, Paul
    British businessman born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Crown House, 82 - 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 71 IIF 72
  • Paul White
    British, born in January 1957

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor, Block B, Monte-carlo Star, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 73 IIF 74

    • Apartment 18, 1st Floor, Block B, Monte-carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 75 IIF 76

    • Apartment 18, 1st Floor, Monte Carlo Star Bloc B, 15 Boulevard Louis Ii, Monaco, Monaco

      IIF 77 IIF 78
  • White, Paul
    born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartment 2.3, Residence Sporting, 40 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

      IIF 79
  • Mr Paul Robert White
    British born in January 1957

    Resident in France

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 80 IIF 81 IIF 82

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 85

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD

      IIF 86

    • Rutland House, 148 Edmund Street, Birmingham, B3 2FD, United Kingdom

      IIF 87

    • 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 88

    • Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 89 IIF 90 IIF 91
  • Mr Paul Robert White
    British born in January 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartment 18, 1st Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC 98000, Monaco

      IIF 94

    • Apartment 18, 1st Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC98000, Monaco

      IIF 95

    • Apartment 18, First Floor, Block B, Monte Carlo Star, 15 Boulevard Louis Ii, MC 98000, Monaco

      IIF 96 IIF 97

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 98 IIF 99

    • Apartment 18, Monte Carlo Star, 15 Boulevard Louis Ii, Monte Carlo, 98000, Monaco

      IIF 100

    • Le Mirabeau 12th Floor, 6 Avenue Des Citronniers, 98000, Monte Carlo, Monaco

      IIF 101
  • Mr Paul Robert White
    British born in January 1967

    Resident in Monacco

    Registered addresses and corresponding companies

    • Crown House, 82- 85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

      IIF 102
  • White, Paul David
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatmoor Lake, Lake 17, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5TL, United Kingdom

      IIF 103

    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 104
  • White, Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 105
  • Paul Robert White
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59, Chesterfield House, South Audley Street, London, W1J 5JX, United Kingdom

      IIF 106
  • Mr Paul David White
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 107
child relation
Offspring entities and appointments
Active 43
  • 1
    1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-22 ~ now
    IIF 75 - Ownership of shares - More than 25% → OE
  • 2
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -577,016 GBP2024-04-05
    Officer
    2004-01-21 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 3
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-18 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
  • 4
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-18 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
  • 5
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-16 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
  • 6
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 7
    2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 8
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2010-06-23 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
  • 9
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 10
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-16 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
  • 11
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-26 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
  • 13
    117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-10 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 14
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-25 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
  • 15
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-08-29 ~ now
    IIF 69 - Ownership of shares - More than 25% → OE
  • 16
    First Floor, Sixty, Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-13 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
  • 17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,270,838 GBP2024-03-31
    Person with significant control
    2024-06-06 ~ now
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-18 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 19
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17 OC402724, 09754179
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -60,140 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-07-09 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 23
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-09 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 24
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
  • 25
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-25 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 26
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-03 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
  • 27
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-09 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
  • 28
    BOOM OR BUST LIMITED - 1997-05-29
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-04-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    SALUKI HOMES LIMITED - 1997-11-25
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-10-23 ~ dissolved
    IIF 47 - Director → ME
  • 30
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 71 - Director → ME
  • 31
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 32
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-06-04 ~ now
    IIF 13 - Director → ME
  • 33
    MERSEYTIDE LIMITED - 1998-06-16
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 50 - Director → ME
  • 34
    Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 35
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    DEVONWAY LIMITED - 1992-12-15
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    1993-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 37
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,277 GBP2024-03-31
    Officer
    2015-11-09 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 38
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2012-05-14 ~ dissolved
    IIF 23 - Director → ME
  • 39
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
  • 40
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 44 - Director → ME
  • 41
    Crown House, 82/85 Malt Mill Lane, Halesowen, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    2017-07-19 ~ now
    IIF 99 - Has significant influence or control → OE
  • 42
    29 Woodbourne Road, Harborne, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LONGBEACH SOLUTIONS LIMITED - 2006-04-04
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2005-10-19 ~ now
    IIF 16 - Director → ME
Ceased 41
  • 1
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 37 - Director → ME
    2011-03-18 ~ 2011-03-18
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 91 - Has significant influence or control → OE
  • 2
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -492,884 GBP2022-03-31
    Officer
    1993-06-25 ~ 2002-08-01
    IIF 2 - Director → ME
  • 3
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Equity (Company account)
    251,312 GBP2024-12-31
    Officer
    2018-05-20 ~ 2021-08-12
    IIF 104 - Director → ME
    2022-05-15 ~ 2024-04-14
    IIF 103 - Director → ME
  • 5
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2011-03-17 ~ 2011-03-23
    IIF 61 - Secretary → ME
  • 6
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 79 - LLP Member → ME
  • 7
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2012-05-14 ~ 2017-10-06
    IIF 24 - Director → ME
  • 9
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2001-02-22 ~ 2007-10-11
    IIF 7 - Director → ME
    2016-02-16 ~ 2017-10-06
    IIF 30 - Director → ME
  • 10
    LIBRA SYSTEMS (PHOENIX) LIMITED - 2011-08-10
    LIBRA SYSTEMS LIMITED - 2003-10-17
    Unit E, Halesfield 10, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,142,844 GBP2024-10-31
    Officer
    2003-09-04 ~ 2011-03-30
    IIF 54 - Director → ME
  • 11
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    1998-07-30 ~ 1998-09-14
    IIF 4 - Director → ME
  • 12
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Officer
    1996-04-04 ~ 2018-04-20
    IIF 46 - Director → ME
  • 13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2021-04-05
    IIF 58 - LLP Member → ME
  • 14
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-16 ~ 2018-04-20
    IIF 42 - Director → ME
  • 15
    REVELAN INVESTMENTS LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-30 ~ 2018-04-20
    IIF 43 - Director → ME
  • 16
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17 OC402724, 09754179
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -60,140 GBP2024-03-31
    Officer
    1993-02-26 ~ 2018-04-20
    IIF 45 - Director → ME
  • 17
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-21 ~ 2018-04-20
    IIF 48 - Director → ME
  • 18
    Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2004-12-14 ~ 2011-06-10
    IIF 25 - Director → ME
  • 19
    8 - 9 Stephen Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,468 GBP2025-01-31
    Officer
    2005-09-26 ~ 2008-10-31
    IIF 55 - Director → ME
  • 20
    Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2003-10-20 ~ 2016-02-08
    IIF 22 - Director → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-04-05 ~ 2025-04-05
    IIF 57 - LLP Member → ME
    Person with significant control
    2017-01-01 ~ 2024-02-02
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 36 - Director → ME
    2003-09-04 ~ 2007-10-11
    IIF 6 - Director → ME
  • 23
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12 06156661
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 14 - Director → ME
  • 24
    INFOTECH NETWORK LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2003-09-04 ~ 2007-10-11
    IIF 5 - Director → ME
    2016-02-16 ~ 2017-10-06
    IIF 41 - Director → ME
  • 25
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2000-06-30 ~ 2007-10-11
    IIF 10 - Director → ME
    2016-02-16 ~ 2017-10-06
    IIF 31 - Director → ME
  • 26
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 35 - Director → ME
    2001-02-23 ~ 2007-10-11
    IIF 9 - Director → ME
  • 27
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 32 - Director → ME
  • 28
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 34 - Director → ME
  • 29
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2000-06-21 ~ 2007-10-11
    IIF 1 - Director → ME
    2016-02-16 ~ 2017-10-06
    IIF 15 - Director → ME
  • 30
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-15 ~ 2018-04-20
    IIF 51 - Director → ME
  • 31
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-21 ~ 2018-04-20
    IIF 49 - Director → ME
  • 32
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-21 ~ 2017-10-06
    IIF 40 - Director → ME
  • 33
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,933,836 GBP2024-03-31
    Officer
    2015-10-29 ~ 2017-10-06
    IIF 27 - Director → ME
  • 34
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,463,464 GBP2024-03-31
    Officer
    2015-10-29 ~ 2017-10-06
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-26
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROSESHINE LIMITED - 2000-03-09 04506975
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 38 - Director → ME
    2000-03-02 ~ 2007-10-11
    IIF 8 - Director → ME
  • 36
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,277 GBP2024-03-31
    Officer
    2015-11-09 ~ 2017-10-06
    IIF 56 - LLP Designated Member → ME
  • 37
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12 06159017
    Rutland House, 148 Edmund House, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 28 - Director → ME
  • 38
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 39 - Director → ME
  • 39
    ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
    OAKSIDE SOLUTIONS LIMITED - 2010-12-09
    Servosteel, Pensnett Road, Dudley, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    4,642,812 GBP2024-03-31
    Officer
    2003-09-04 ~ 2010-06-21
    IIF 53 - Director → ME
  • 40
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 86 - Has significant influence or control → OE
  • 41
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-16 ~ 2017-10-06
    IIF 33 - Director → ME
    2011-03-17 ~ 2011-03-18
    IIF 63 - Secretary → ME

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