logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, John

    Related profiles found in government register
  • Kelly, John
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gospel Oak Farm, Rising Lane, Lapworth, B94 6HP

      IIF 1 IIF 2
  • Kelly, John
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Lincoln Road, Ellesmere Port, Cheshire, CH66 2NH

      IIF 3
  • Kelly, John Thomas
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, England, B90 4LN, England

      IIF 4
  • Kelly, John Thomas
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, John Thomas
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 54
  • Kelly, John Thomas
    Irish born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 55
  • Mr John Kelly
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lincoln Road, Great Sutton, Ellesmere Port, CH66 2NH, United Kingdom

      IIF 56
  • Kelly, John
    Irish born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Unit 4, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 57
  • Kelly, John Thomas
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX

      IIF 58

    • 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 59 IIF 60

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, United Kingdom

      IIF 65
  • Mr John Thomas Kelly
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, England, B90 4LN, England

      IIF 66
  • Kelly, John
    British

    Registered addresses and corresponding companies

    • Gospel Oak Farm, Rising Lane, Lapworth, B94 6HP

      IIF 67

    • 128 Sharmans Cross Road, Solihull, West Midlands, B91 1PH

      IIF 68
  • Mr John Thomas Kelly
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 69
  • Mr John Thomas Kelly
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Thomas Kelly
    Irish born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 83
  • Kelly, John Thomas
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Amington Road, Tyseley, Birmingham, B25 8ET, England

      IIF 84 IIF 85

    • Cogen Court, Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 86

    • 4, Windsor Court, Greenhill Street, Stratford-upon-avon, Warwickshire, CV37 6GG

      IIF 87
  • Kelly, John Thomas
    English company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Yew Tree Farm, Cappers Lane, Betchton, Sandbach, CW11 4TD, England

      IIF 88

    • 5, Yew Tree Farm, Cappers Lane, Betchton, Sandbach, CW11 4TD, England

      IIF 89

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 90
  • Mr John Kelly
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Amington Road, Tyseley, Birmingham, B25 8ET, England

      IIF 91

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX

      IIF 92

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 93

    • Cogen Court, Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 94

    • 4, Greenhill Street, Stratford-upon-avon, CV37 6GG, England

      IIF 95
  • Kelly, John Thomas
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 96
  • Mr John Kelly
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 97
  • Mr John Kelly
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 98
  • Mr John Kelly
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1630 High Street, Knowle, Solihull, West Midlands, B93 0JU, England

      IIF 99
  • Mr John Thomas Kelly
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley-in-arden, B95 5AA, England

      IIF 100
  • Mr John Thomas Kelly
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Yew Tree Farm, Cappers Lane, Betchton, Sandbach, CW11 4TD, England

      IIF 101

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 102

    • Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, B90 4LN, England

      IIF 103
  • Mr John Thomas Kelly
    Irish born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, Brewery Street, Aston, Birmingham, B6 4JB

      IIF 104
child relation
Offspring entities and appointments 78
  • 1
    ARDEN HOUSE HOLDINGS LIMITED
    - now 06550003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04 during the appointment or period of control
    Dissolved on 2022-03-07 during the appointment or period of control
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 05747645... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-14 ~ 2017-03-31
    IIF 9 - Director → ME
  • 3
    BRIDGETOWN GROUP HOLDINGS LIMITED
    16853124 09668501
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-13 ~ 2025-11-24
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGETOWN HOLDINGS LIMITED
    09668501 16853124
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-24
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIDGETOWN PLANT HIRE LIMITED
    08644031
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2026-01-31
    IIF 61 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-02
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 27 - Director → ME
  • 7
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2008-07-18 ~ 2017-03-31
    IIF 7 - Director → ME
  • 8
    CHEAL'S OF KNOWLE LTD
    - now 11749709
    JACQUES RESTAURANT KNOWLE LIMITED
    - 2024-02-23 11749709
    DE KELDER VAN KNOWLE LTD
    - 2019-06-12 11749709
    1630 High Street Knowle, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2019-01-05 ~ now
    IIF 59 - Director → ME
  • 9
    CONAUGHT PLANT HIRE LIMITED
    03286436
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (7 parents)
    Officer
    1996-12-02 ~ 2026-01-31
    IIF 64 - Director → ME
    1996-12-02 ~ 2008-09-10
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Officer
    2007-02-05 ~ 2020-07-20
    IIF 10 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2020-07-20
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CORBALLY ASBESTOS SURVEYING LIMITED
    - now 06772854
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2008-07-28 ~ 2020-07-20
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CORBALLY ESTATES LLP
    - now OC337578
    ST FRANCIS ESTATES LLP
    - 2017-05-15 OC337578
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2020-07-20
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CORBALLY GROUP (AVIATION) LIMITED
    - now 09200564
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2020-07-20
    IIF 29 - Director → ME
  • 15
    CORBALLY GROUP (BESCOT) LIMITED
    - now 06857047
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2020-07-20
    IIF 38 - Director → ME
  • 16
    CORBALLY GROUP (BORDESLEY HALL) LIMITED
    - now 08028455
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2020-07-20
    IIF 45 - Director → ME
  • 17
    CORBALLY GROUP (CANNOCK) LIMITED
    - now 09640433
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 18
    CORBALLY GROUP (COVENTRY) LIMITED
    - now 08034665
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2020-07-20
    IIF 33 - Director → ME
  • 19
    CORBALLY GROUP (DIGBETH) LIMITED
    - now 06857059
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2020-07-20
    IIF 46 - Director → ME
  • 20
    CORBALLY GROUP (EVESHAM) LIMITED
    10691934
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-27 ~ 2017-04-01
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 21
    CORBALLY GROUP (FINMERE) LIMITED
    10606426
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-07 ~ 2017-02-07
    IIF 74 - Has significant influence or control → OE
  • 22
    CORBALLY GROUP (HARBURY) LIMITED
    - now 08384152
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2013-04-22 ~ 2020-07-20
    IIF 43 - Director → ME
  • 23
    CORBALLY GROUP (NORTON LANE) LIMITED
    - now 06133713
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2020-07-20
    IIF 15 - Director → ME
  • 24
    CORBALLY GROUP (PENLEE) LIMITED
    - now 08250708
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2020-07-20
    IIF 32 - Director → ME
  • 25
    CORBALLY GROUP (PERRY BARR) LIMITED
    - now 09338100
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2020-07-20
    IIF 31 - Director → ME
  • 26
    CORBALLY GROUP (TEWKESBURY) LIMITED
    - now 08047902
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2020-07-20
    IIF 16 - Director → ME
  • 27
    CORBALLY GROUP (WELFORD) LIMITED
    - now 08748806
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ 2020-07-20
    IIF 30 - Director → ME
  • 28
    CORBALLY GROUP HOLDINGS LIMITED
    10616461
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 70 - Has significant influence or control → OE
  • 29
    CORBALLY GROUP LIMITED
    10617292
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-13 ~ 2017-04-01
    IIF 73 - Has significant influence or control → OE
  • 30
    CORBALLY HOLDINGS LIMITED
    - now 01115746
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631770... (more)
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Officer
    2008-05-23 ~ 2020-07-20
    IIF 12 - Director → ME
  • 31
    CORBALLY PROPERTIES 31 LIMITED
    - now 08624956
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 OC345835... (more)
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 32
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2008-07-18 ~ 2020-07-20
    IIF 26 - Director → ME
  • 33
    CORBALLY PROPERTY DEVELOPMENTS LIMITED
    10618896
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-14 ~ 2017-04-01
    IIF 75 - Has significant influence or control → OE
  • 34
    CORBALLY PROPERTY INVESTMENTS LIMITED
    - now 09350234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2021-06-02 during the appointment or period of control
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CRANEFARM LIMITED
    04461632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-04 during the appointment or period of control
    Dissolved on 2026-05-27 during the appointment or period of control
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ 2020-07-20
    IIF 20 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    CUMULUS NEUROSCIENCE LIMITED
    - now NI628481 NI673252
    BRAINWAVEBANK LTD.
    - 2020-12-17 NI628481 NI673252
    Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-12-14 ~ 2021-05-17
    IIF 57 - Director → ME
  • 37
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED
    - 2012-11-07 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2017-03-31
    IIF 14 - Director → ME
  • 38
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED
    - 2008-05-12 06573445
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 37 - Director → ME
  • 39
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED
    - 2017-01-23 10420719
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ 2017-03-31
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-01-13 ~ 2017-03-31
    IIF 5 - Director → ME
  • 41
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 42 - Director → ME
  • 42
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-04-22 ~ 2017-03-31
    IIF 47 - Director → ME
  • 43
    FLAVOUR TRADERS LIMITED
    11000726
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2024-04-09
    IIF 90 - Director → ME
    Person with significant control
    2023-07-18 ~ 2025-11-12
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FOUNDATION FOR HELPERS
    14641561
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 45
    GOSPEL OAK ENTERTAINMENT LIMITED
    07529128
    25 Amington Road, Tyseley, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 46
    GOSPEL OAK PLANT LTD
    11642902
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2018-10-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    J & V KELLY LIMITED
    - now 03316539
    GLENAVON BUILD LIMITED
    - 1997-07-16 03316539
    Cogen Court Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    1997-06-30 ~ now
    IIF 86 - Director → ME
    1997-06-30 ~ 2004-02-02
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 48
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Officer
    2008-07-18 ~ 2020-07-20
    IIF 11 - Director → ME
  • 49
    JJS GROUP LTD
    11691226
    1630 High Street Knowle, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 50
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2010-03-01 ~ 2020-07-20
    IIF 39 - Director → ME
  • 51
    LANSDOWNE CORPORATE HOLDINGS LTD
    10825250
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 82 - Has significant influence or control → OE
  • 52
    LANSDOWNE GROUP LIMITED
    - now 10440459
    JTK HOLDINGS LIMITED
    - 2017-06-14 10440459
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-10-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    M.V. KELLY LIMITED
    03062853
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (31 parents)
    Officer
    2009-12-01 ~ 2026-01-31
    IIF 63 - Director → ME
    1995-10-01 ~ 2008-05-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 97 - Has significant influence or control → OE
  • 54
    MY HARTWOOD LIMITED
    10138732
    4 Yew Tree Farm, Cappers Lane, Betchton, Sandbach, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-09 ~ 2024-04-09
    IIF 88 - Director → ME
  • 55
    NEW KILLER SHOES LIMITED
    07551413
    25 Amington Road, Tyseley, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 56
    PEACOCK HIGH RECORDS & PUBLISHING LTD
    - now 07585685
    GOSPEL OAK RECORDS LIMITED
    - 2014-01-09 07585685
    4 Windsor Court, Greenhill Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 57
    PJK DEVELOPMENTS (HILDEN MILL) LTD - now
    CORBALLY GROUP (HILDEN MILL) LIMITED
    - 2017-11-20 10661451
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-09 ~ 2017-04-01
    IIF 71 - Has significant influence or control → OE
  • 58
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Officer
    2017-08-08 ~ 2020-07-20
    IIF 13 - Director → ME
  • 59
    RED CIRCLE JOINERY & BUILDING LIMITED
    05958479
    8 Lincoln Road, Great Sutton, Ellesmere Port, Cheshire
    Active Corporate (4 parents)
    Officer
    2006-10-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 60
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ 2016-04-22
    IIF 28 - Director → ME
  • 61
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ 2017-03-31
    IIF 24 - Director → ME
  • 62
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 50 - Director → ME
  • 63
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 41 - Director → ME
  • 64
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 48 - Director → ME
  • 65
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 44 - Director → ME
  • 66
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2012-03-20 ~ 2017-03-31
    IIF 40 - Director → ME
  • 67
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2015-10-07 ~ 2017-03-31
    IIF 21 - Director → ME
  • 68
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED
    - 2009-12-21 06133155
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 23 - Director → ME
  • 69
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED
    - 2016-09-27 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 18 - Director → ME
  • 70
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED
    - 2013-04-05 08304510
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2017-03-31
    IIF 17 - Director → ME
  • 71
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 35 - Director → ME
  • 72
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED
    - 2016-02-25 09376357 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 49 - Director → ME
  • 73
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED
    - 2009-05-11 06857012
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2009-04-01 ~ 2017-03-31
    IIF 22 - Director → ME
  • 74
    THE BARFORD EXCHANGE MANAGEMENT COMPANY LIMITED
    06301804
    Bell House Whitehall Farm, Buckley Green, Henley-in-arden, West Midlands
    Active Corporate (8 parents)
    Officer
    2007-07-20 ~ 2011-08-01
    IIF 1 - Director → ME
  • 75
    THE CORBALLY GROUP PARTNERSHIP LLP
    - now OC345835
    ST FRANCIS PROPERTIES LLP
    - 2017-05-15 OC345835 08624956... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2020-07-20
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WAKE GREEN (WARWICK) LIMITED
    11418468
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 51 - Director → ME
  • 77
    WAKE GREEN DEVELOPMENTS LIMITED
    11419301
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 78
    XYLEM MATERIA LIMITED
    11016024
    Unit 6 Yew Tree Farm Cappers Lane, Betchton, Sandbach, England
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ 2024-04-09
    IIF 89 - Director → ME
    Person with significant control
    2023-08-18 ~ 2025-11-12
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.