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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

Baker, Brian Edward

    Related profiles found in government register
  • Baker, Brian Edward

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY, England

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY

      IIF 47
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY

      IIF 48

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 49

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 50

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

      IIF 51 IIF 52

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 53
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • Baker, Brian Edward
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • 31 Uplands Avenue, Finchfield, Wolverhampton, West Midlands, WV3 8AA

      IIF 58
  • Baker, Brian Edward
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Baker, Brian Edward
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Arden House, Arden Road, Heartlands, Birmingham, B8 1DE, England

      IIF 64 IIF 65

    • Meryll House, Worcester Road, Bromsgrove, B61 7DN, England

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 83

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

      IIF 84

    • Wymering Cottage, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, England

      IIF 85

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 86
  • Baker, Brian Edward
    British cfo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91
  • Baker, Brian Edward
    British chartered certified accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom

      IIF 92
  • Baker, Brian Edward
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The School, High Street, Lyndhurst, Hampshire, SO43 7BB

      IIF 93

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 94 IIF 95
  • Baker, Brian Edward
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 96
  • Baker, Brian Edward
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Brian Edward
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr Brian Edward Baker
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN

      IIF 107

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 108 IIF 109
child relation
Offspring entities and appointments
Active 11
  • 1
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2024-03-31
    Officer
    2022-04-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,042 GBP2016-03-31
    Officer
    2003-06-12 ~ dissolved
    IIF 86 - Director → ME
    2008-04-06 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 62 - Director → ME
    2025-07-01 ~ now
    IIF 4 - Secretary → ME
  • 4
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 63 - Director → ME
    2025-07-01 ~ now
    IIF 6 - Secretary → ME
  • 5
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 60 - Director → ME
    2025-07-01 ~ now
    IIF 3 - Secretary → ME
  • 6
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 61 - Director → ME
    2025-07-01 ~ now
    IIF 5 - Secretary → ME
  • 7
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    ANGELIC DREAMS LIMITED - 2022-04-08
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    2022-04-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    565,856 GBP2017-03-30
    Officer
    2017-03-31 ~ dissolved
    IIF 70 - Director → ME
    2006-08-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 74 - Director → ME
    2009-03-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 96 - Director → ME
Ceased 65
  • 1
    DSM GROUP HOLDINGS LIMITED - 2017-04-03
    SECKLOE 386 LIMITED - 2008-05-22
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2017-03-31
    IIF 51 - Secretary → ME
  • 2
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 68 - Director → ME
    2006-12-08 ~ 2019-11-21
    IIF 39 - Secretary → ME
  • 3
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ 2019-10-17
    IIF 64 - Director → ME
  • 4
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,970 GBP2024-07-31
    Officer
    2017-03-31 ~ 2017-12-18
    IIF 66 - Director → ME
    2015-11-09 ~ 2017-12-18
    IIF 2 - Secretary → ME
  • 5
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 69 - Director → ME
    2005-11-18 ~ 2019-11-21
    IIF 55 - Secretary → ME
  • 6
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 100 - Director → ME
    2015-11-10 ~ 2019-11-21
    IIF 8 - Secretary → ME
  • 7
    15 Brewery Street, Aston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1,779,739 GBP2024-12-31
    Officer
    2006-09-05 ~ 2017-06-21
    IIF 49 - Secretary → ME
  • 8
    DSM ASBESTOS SURVEYING LTD. - 2017-04-03
    DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,735 GBP2016-12-31
    Officer
    2008-12-15 ~ 2017-03-31
    IIF 47 - Secretary → ME
  • 9
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,201,874 GBP2024-12-31
    Officer
    2008-07-28 ~ 2017-06-21
    IIF 48 - Secretary → ME
  • 10
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Officer
    2014-10-30 ~ 2014-12-16
    IIF 92 - Director → ME
    2014-10-09 ~ 2017-03-31
    IIF 28 - Secretary → ME
  • 11
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 34 - Secretary → ME
  • 12
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 31 - Secretary → ME
  • 13
    ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 26 - Secretary → ME
  • 14
    ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 12 - Secretary → ME
  • 15
    ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
    ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 21 - Secretary → ME
  • 16
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 16 - Secretary → ME
  • 17
    ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
    ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 42 - Secretary → ME
  • 18
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Officer
    2013-04-18 ~ 2017-03-31
    IIF 20 - Secretary → ME
  • 19
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 17 - Secretary → ME
  • 20
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 19 - Secretary → ME
  • 21
    ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-11-01 ~ 2017-03-31
    IIF 18 - Secretary → ME
  • 22
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Officer
    2008-07-28 ~ 2017-03-31
    IIF 50 - Secretary → ME
  • 23
    ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,843 GBP2017-03-31
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 24
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Officer
    2007-01-26 ~ 2017-06-21
    IIF 44 - Secretary → ME
  • 25
    ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,813,459 GBP2018-03-31
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 24 - Secretary → ME
  • 26
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-11-21
    IIF 90 - Director → ME
  • 27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,485,938 GBP2023-12-31
    Officer
    2006-08-01 ~ 2017-06-21
    IIF 57 - Secretary → ME
  • 28
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 76 - Director → ME
    2012-03-02 ~ 2019-11-21
    IIF 29 - Secretary → ME
  • 29
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 106 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 43 - Secretary → ME
  • 30
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 97 - Director → ME
  • 31
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 65 - Director → ME
    2016-01-07 ~ 2019-11-21
    IIF 1 - Secretary → ME
  • 32
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 78 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 40 - Secretary → ME
  • 33
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 88 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 41 - Secretary → ME
  • 34
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 105 - Director → ME
  • 35
    ANGELIC DREAMS LIMITED - 2022-04-08
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185 GBP2022-03-31
    Officer
    2010-10-18 ~ 2013-07-01
    IIF 85 - Director → ME
  • 36
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2005-12-30 ~ 2017-06-21
    IIF 54 - Secretary → ME
  • 37
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-07-01 ~ 2017-06-21
    IIF 52 - Secretary → ME
  • 38
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,744 GBP2016-12-31
    Officer
    2005-01-28 ~ 2017-06-21
    IIF 46 - Secretary → ME
  • 39
    The School, High Street, Lyndhurst, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-04-15 ~ 2021-07-30
    IIF 93 - Director → ME
  • 40
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    IIF 101 - Director → ME
  • 41
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-06-21
    IIF 15 - Secretary → ME
  • 42
    DALTONSTONE LIMITED - 1988-02-03
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    449,470 GBP2025-03-31
    Officer
    1993-07-01 ~ 1994-11-17
    IIF 58 - Director → ME
  • 43
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,085 GBP2024-03-31
    Officer
    2013-08-01 ~ 2016-01-15
    IIF 9 - Secretary → ME
  • 44
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,579 GBP2018-05-31
    Officer
    2013-08-01 ~ 2016-04-22
    IIF 14 - Secretary → ME
  • 45
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-31 ~ 2019-11-21
    IIF 87 - Director → ME
  • 46
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ 2019-11-12
    IIF 91 - Director → ME
  • 47
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2017-03-31 ~ 2019-11-12
    IIF 77 - Director → ME
    2015-11-20 ~ 2019-11-12
    IIF 32 - Secretary → ME
  • 48
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 84 - Director → ME
    2013-04-22 ~ 2019-11-21
    IIF 37 - Secretary → ME
  • 49
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 67 - Director → ME
    2016-12-10 ~ 2019-11-21
    IIF 7 - Secretary → ME
  • 50
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 75 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 25 - Secretary → ME
  • 51
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 71 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 23 - Secretary → ME
  • 52
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 81 - Director → ME
    2012-03-20 ~ 2019-11-21
    IIF 30 - Secretary → ME
  • 53
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 82 - Director → ME
    2015-03-07 ~ 2019-11-21
    IIF 35 - Secretary → ME
  • 54
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 72 - Director → ME
    2007-03-01 ~ 2019-11-21
    IIF 45 - Secretary → ME
  • 55
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 80 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 22 - Secretary → ME
  • 56
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 59 - Director → ME
    2013-03-25 ~ 2019-11-21
    IIF 10 - Secretary → ME
  • 57
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 73 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 27 - Secretary → ME
  • 58
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 83 - Director → ME
    2015-01-07 ~ 2019-11-21
    IIF 36 - Secretary → ME
  • 59
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 79 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 33 - Secretary → ME
  • 60
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 98 - Director → ME
  • 61
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 99 - Director → ME
  • 62
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 104 - Director → ME
  • 63
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-10 ~ 2019-11-21
    IIF 89 - Director → ME
  • 64
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 103 - Director → ME
  • 65
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 102 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.