The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Annette Veronica
- British Registered addresses and corresponding companies
Thomas, Annette Veronica
Little Pinley Farm, Manor Lane, Claverdon, Warwickshire, CV35 8NH
IIF 1 IIF 2 IIF 3 (more)(less)Little Pinley Farm, Manor Lane, Claverdon, Warwickshire, CV35 8NH, United Kingdom
IIF 11 IIF 12 IIF 13240, Stratford Road, Shirley, Solihull, West Midlands, B90 3AE
IIF 14 IIF 15 IIF 16 (more)(less)240, Stratford Road, Shirley, Solihull, West Midlands, B90 3AE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)240-244 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE
IIF 31
- British directorRegistered addresses and corresponding companies
Thomas, Annette Veronica
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Thomas, Annette Veronica
- born in October 1947
Thomas, Annette Veronica
Resident in United Kingdom
Registered addresses and corresponding companiesCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
IIF 36
- British born in October 1947
Thomas, Annette Veronica
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1947
Thomas, Annette Veronica
Resident in United Kingdom
Registered addresses and corresponding companies240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1
ADURETEC LTD
065852595 High Street, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer2008-05-06 ~ dissolvedIIF 20 - Secretary → ME - 2
BEACON AUTOS (WEST MIDLANDS) LIMITED
0558728338 Rectory Road, Sutton Coldfield, EnglandActive Corporate (4 parents)Officer2007-02-01 ~ 2011-11-01IIF 18 - Secretary → ME - 3
BLUE (SOLUTIONS FOR BUSINESS) LTD
04462208Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (5 parents)Officer2003-07-30 ~ nowIIF 29 - Secretary → ME - 4
BOOTH DEVELOPMENTS LIMITED
10223035Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 37 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Due to be dissolved on 2020-09-05RACHEL LOUISE LIMITED
- 2008-01-28 044974903 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (10 parents)Officer2003-07-30 ~ 2008-01-28IIF 9 - Secretary → ME - 6
CARLETON HOUSE (SOLIHULL) LLP
OC371288Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (8 parents)Officer2015-04-06 ~ nowIIF 36 - LLP Member → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17ACTDISC PROJECTS LIMITED - 1993-12-083 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (7 parents)Officer2003-09-19 ~ 2011-01-12IIF 22 - Secretary → ME - 8JENNINGS NEALE & JAY FINANCIAL SERVICES LIMITED - 1996-09-17LARCHWAKE FINANCE LIMITED - 1987-08-31The Old Court House, Bridge Street, Kineton, WarwickshireDissolved Corporate (7 parents)Officer2009-02-01 ~ dissolvedIIF 19 - Secretary → ME
- 9
COLOUR PRINTING SOLUTIONS LIMITED
04296471Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2003-07-30 ~ 2004-02-09IIF 1 - Secretary → ME - 10
COMPASS CLAIMS LIMITED
04758637Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2003-05-09 ~ dissolvedIIF 27 - Secretary → ME - 11
CROFTGREEN LIMITED
03367326Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (11 parents)Officer2009-10-01 ~ nowIIF 38 - Director → ME - 12
DIVINE FINE WINES LTD
04864537Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)Officer2003-08-13 ~ nowIIF 32 - Secretary → ME - 13
E J HISCOX GOLD PLATING LTD
04551204Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2003-07-30 ~ dissolvedIIF 28 - Secretary → ME - 14SJG IMPORT LIMITED - 2003-01-1619 Webb Ellis Business Park, Rugby, WarwickshireActive Corporate (8 parents)Officer2003-07-30 ~ 2004-11-04IIF 3 - Secretary → ME
- 15
EURO STEEL BOARDS LIMITED
05058208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-22 during the appointment or period of control
Dissolved on 2010-05-07 during the appointment or period of controlHeathcote House 136 Hagley Road, Edgbaston, BirminghamDissolved Corporate (5 parents)Officer2005-03-31 ~ dissolvedIIF 10 - Secretary → ME - 16
F N L LIMITED
0433382445a Lady Byron Lane, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer2003-12-05 ~ 2020-09-11IIF 24 - Secretary → ME - 17
FASTGEAR LIMITED
03565193Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (8 parents)Officer2003-07-30 ~ nowIIF 30 - Secretary → ME - 18
GREEN ASSOCIATES (UK) LIMITED
04193074Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-24 during the appointment or period of control
Commencement of winding up on 2006-08-02 during the appointment or period of control
Conclusion of winding up on 2010-05-10 during the appointment or period of control
Dissolved on 2010-08-18 during the appointment or period of controlTimberland House, 71 The Green, Kings Norton, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2003-07-30 ~ dissolvedIIF 6 - Secretary → ME - 19GUNG HO COMMUNICATIONS LIMITED - nowENVIROGAS LTD - 2001-06-07Unit 9 133-137 Newhall Street, BirminghamActive Corporate (8 parents, 2 offsprings)Officer2003-07-30 ~ 2005-10-03IIF 5 - Secretary → ME
- 20
HAPFAIR LIMITED
026696522 Shellbrook Close, Shellbrook, Ashby De La Zouch, LeicestershireDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 14 - Secretary → ME - 21
HERITAGE OF THE VALE LIMITED
066922382a Summerhouse Point, Boverton, Llanwit Major, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2008-10-23 ~ dissolvedIIF 21 - Secretary → ME - 22
HILTON HALL LIMITED
04068776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-10Gill House, 140 Holyhead Road, Birmingham, West MidlandsLiquidation Corporate (12 parents)Officer2003-07-30 ~ 2005-07-21IIF 7 - Secretary → ME - 23
INDUSTRIAL TYRE SERVICES (UK) LTD
04400728Camso Uk Limited, Unit 35a Vale Business Park, Llandow, Cowbridge, South Glamorgan, WalesDissolved Corporate (11 parents)Officer2004-02-16 ~ 2004-04-30IIF 2 - Secretary → ME - 24
JAMES JARVIS LIMITED
04526108240-244 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2003-07-30 ~ dissolvedIIF 13 - Secretary → ME - 25LINKEARN LIMITED - 1990-07-24The Old Courthouse, Bridge Street, Kineton, WarwickshireActive Corporate (8 parents)Officer2009-02-01 ~ 2012-10-10IIF 33 - Secretary → ME
- 26JNJ FINANCIAL PLANNING LIMITED - 2003-02-25J.N.J. RISK MANAGEMENT LIMITED - 2002-12-18RICHARD JENNINGS AND CO LIMITED - 1990-04-11The Old Courthouse Bridge Street, Kineton, WarwickActive Corporate (6 parents)Officer2009-02-01 ~ 2012-10-10IIF 35 - Secretary → ME
- 27LAUDS PROJECT MANAGEMMENT LIMITED - 2006-01-1874 High Street, Fishguard, WalesActive Corporate (7 parents)Officer2006-02-23 ~ 2015-08-22IIF 26 - Secretary → ME
- 28
MAGGIE THROUP MARKETING LTD
04689515Bardon Lodge, Bardon Drive, Shirley Solihull, West MidlandsDissolved Corporate (5 parents)Officer2003-07-30 ~ dissolvedIIF 23 - Secretary → ME - 29
MIKE O'LEARY CLEANING SERVICES LIMITED
04073471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Dissolved on 2015-09-09Concorde House, Trinity Park, SolihullDissolved Corporate (12 parents)Officer2003-07-30 ~ 2004-02-20IIF 8 - Secretary → ME - 30
PAPER MILL FARM LIMITED
04445121Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (5 parents)Officer2003-07-30 ~ nowIIF 25 - Secretary → ME - 31
SATELLITE TRACKING LIMITED
04193061Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-02 during the appointment or period of control
Commencement of winding up on 2009-07-15 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of control240 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2003-10-01 ~ dissolvedIIF 11 - Secretary → ME - 32
SHIREFORD LTD
04615137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of controlBridge House Severn Bridge, Riverside North, BewdleyDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 12 - Secretary → ME - 33
STH PLUS LIMITED
05248304240 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 17 - Secretary → ME - 34
T Y SERVICES LIMITED
- 2012-01-05 04103532Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2000-11-07 ~ 2011-12-22IIF 39 - Director → ME2016-11-05 ~ nowIIF 34 - Secretary → ME - 35
TRAINING & STRESS MANAGEMENT LTD
04543912240-244 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 31 - Secretary → ME - 36
VALE STONE MERCHANTS LIMITED
067314862a Summerhouse Point, Boverton, Llantwit Major, Vale Of GlamorganDissolved Corporate (3 parents)Officer2008-10-23 ~ dissolvedIIF 16 - Secretary → ME - 37VERETECH LIMITED - now
HIPPO MACHINES.COM LIMITED
- 2008-10-13 0487015115 The Square, Harborne, Birmingham, EnglandDissolved Corporate (5 parents)Officer2003-08-18 ~ 2004-09-14IIF 4 - Secretary → ME - 38
WEALTH SOLUTIONS (UK) LTD
0645818415 Frederick Road Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents, 3 offsprings)Officer2007-12-20 ~ 2009-12-15IIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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