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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.

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

Bryan, Richard Andrew

    Related profiles found in government register
  • Bryan, Richard Andrew
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 1

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 2 IIF 3

    • C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 4

    • C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 5

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 6
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 10 IIF 11

    • 7, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE

      IIF 12

    • 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 13

    • C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 14

    • C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 15

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22

    • C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 26

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 27

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 28
  • Bryan, Richard Andrew
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bryan, Richard Andrew
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 34

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 35

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 36
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35, Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 37
  • Bryan, Richard Andrew
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 38

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 42

    • Highwood, Harpsden Way, Henley-on-thames, RG9 1NL

      IIF 43

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 44 IIF 45 IIF 46

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 47 IIF 48
  • Bryan, Richard Andrew
    British financial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 49 IIF 50
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom

      IIF 51

    • C/o The Gate, International Drive, Shirley, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 52

    • C/o The Gate, International Drive, Solihull, Birmingham, B90 4WA, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • C/o The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 57 IIF 58

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, United Kingdom

      IIF 59
  • Bryan, Richard Andrew
    British accountant born in August 1963

    Registered addresses and corresponding companies

    • 23 Dorsington Close, Warwick, Warwickshire, CV35 7TH

      IIF 60
  • Mr Richard Andrew Bryan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Criterion House, 35 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 61

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 62 IIF 63

    • 18, Millet Way, Broadway, WR12 7EE, England

      IIF 64

    • 8, Redwood Close, Gretton, Cheltenham, Gloucestershire, GL54 5JW

      IIF 65

    • 8, Salisbury Grove, Clevedon, North Somerset, BS21 7GA

      IIF 66

    • 16, Saxon Way, Fairford, GL7 4GZ, England

      IIF 67

    • Salinas, 5 Sunhill Close, Fairford, GL7 4LY, England

      IIF 68

    • 1 Ash Close, Gaydon, Warwickshire, CV35 0NX

      IIF 69

    • St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

      IIF 70

    • 4 Hall Farm Court, Kenilworth Road, Knowle, Solihull, West Midlands, B93 0AD

      IIF 71

    • C/o The Gate, International Drive, Solihull, B90 4WA, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81

    • The Gate, International Drive, Solihull, B90 4WA, England

      IIF 82 IIF 83

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 84

    • 17, Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HQ

      IIF 85

    • 12, Hays Meadow, Ettington, Stratford-upon-avon, CV37 7FD, England

      IIF 86

    • 17, Campbell Close, Shottery, Stratford-upon-avon, Warwickshire, CV37 9EH

      IIF 87

    • 8, Badgers Close, Welford On Avon, Stratford-upon-avon, CV37 8FA, England

      IIF 88

    • 2, Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 89

    • 35, Tredington Park, Hatton Park, Warwick, CV35 7TT, England

      IIF 90

    • 7, Victor Close, Gaydon, Warwick, CV35 0NY, England

      IIF 91

    • Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 92
child relation
Offspring entities and appointments 51
  • 1
    ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
    10449811
    1 Ash Close, Gaydon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-11-22
    IIF 20 - Director → ME
    Person with significant control
    2016-10-27 ~ 2019-11-22
    IIF 69 - Has significant influence or control → OE
  • 2
    ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
    10637264
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2017-02-24 ~ 2023-08-03
    IIF 2 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-08-03
    IIF 73 - Has significant influence or control → OE
  • 3
    BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10739566
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2019-11-22
    IIF 21 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-11-22
    IIF 80 - Has significant influence or control → OE
  • 4
    BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
    13638535
    C/o The Gate International Drive, Shirley, Solihull, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 15 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09335972
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2014-12-02 ~ 2021-07-30
    IIF 11 - Director → ME
    Person with significant control
    2016-12-02 ~ 2021-07-30
    IIF 79 - Has significant influence or control → OE
  • 6
    CHERTSEY ROAD (CHOBHAM) MANAGEMENT COMPANY LIMITED
    12476620
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 5 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 58 - Has significant influence or control → OE
  • 7
    CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    12060818
    Flat 6 Flat 6, Criterion House, 35 Camlet Way, Barnet, England
    Active Corporate (11 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 38 - Director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
    10266114
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2016-07-06 ~ 2022-08-05
    IIF 8 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-08-05
    IIF 74 - Has significant influence or control → OE
  • 9
    GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    10413246
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-06 ~ 2019-11-11
    IIF 17 - Director → ME
    Person with significant control
    2016-10-06 ~ 2019-11-11
    IIF 72 - Has significant influence or control → OE
  • 10
    GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    10735381
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2021-04-26
    IIF 12 - Director → ME
    Person with significant control
    2018-04-01 ~ 2026-03-26
    IIF 92 - Has significant influence or control → OE
  • 11
    GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
    11261411
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2018-03-19 ~ 2023-07-07
    IIF 19 - Director → ME
    Person with significant control
    2018-03-19 ~ 2023-07-07
    IIF 77 - Has significant influence or control → OE
  • 12
    HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
    09013512
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 13 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 71 - Has significant influence or control → OE
  • 13
    HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10250876
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-24 ~ 2019-07-04
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-07-04
    IIF 66 - Has significant influence or control → OE
  • 14
    HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
    10080352 07006936
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ 2017-12-07
    IIF 34 - Director → ME
    Person with significant control
    2017-03-22 ~ 2026-02-04
    IIF 70 - Has significant influence or control → OE
  • 15
    HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
    14001305
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 4 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 56 - Has significant influence or control → OE
  • 16
    HASELEY MANOR MANAGEMENT COMPANY LIMITED
    11411549 02262616
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-12 ~ 2023-08-31
    IIF 27 - Director → ME
    Person with significant control
    2019-06-12 ~ 2023-08-31
    IIF 83 - Has significant influence or control → OE
  • 17
    HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED
    03584930
    26 Dorsington Close, Hatton Park, Warwick, Warwickshire, England
    Active Corporate (15 parents)
    Officer
    2001-03-22 ~ 2007-05-23
    IIF 60 - Director → ME
  • 18
    HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED
    09682122
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2015-07-13 ~ 2019-03-06
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-22
    IIF 87 - Has significant influence or control → OE
  • 19
    HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
    10516195
    18 Millet Way, Broadway, England
    Active Corporate (10 parents)
    Officer
    2016-12-08 ~ 2023-06-07
    IIF 3 - Director → ME
    Person with significant control
    2018-12-01 ~ 2023-06-07
    IIF 64 - Has significant influence or control → OE
  • 20
    HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
    11578103
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-09-19 ~ 2021-12-13
    IIF 16 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-12-13
    IIF 65 - Has significant influence or control → OE
  • 21
    IM PROPERTIES RESIDENTIAL GROUP LIMITED - now
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED
    - 2023-11-28 13750193
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2023-09-01
    IIF 33 - Director → ME
  • 22
    JARDIN BINFIELD LTD
    10938187
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (7 parents)
    Officer
    2017-08-30 ~ 2023-08-14
    IIF 49 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-08-14
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED
    09338047
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (9 parents)
    Officer
    2014-12-03 ~ 2017-02-03
    IIF 40 - Director → ME
  • 24
    LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD - now
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    - 2026-02-23 09336417
    17 Farway Gardens, Codsall, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2019-11-22
    IIF 1 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-11-22
    IIF 82 - Has significant influence or control → OE
  • 25
    MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
    11824186
    6 Milcote Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 46 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MIRABELLE (PERSHORE ROAD) MANAGEMENT COMPANY LIMITED
    13515840
    1 Monkham Hill, Eckington, Pershore, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 23 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 55 - Has significant influence or control → OE
  • 27
    MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED
    13515851
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 24 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 54 - Has significant influence or control → OE
  • 28
    OLD TOWN VILLAS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
    09658658
    17 Chestnut Walk, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-06-26 ~ 2018-08-31
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-08-10
    IIF 85 - Has significant influence or control → OE
  • 29
    PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
    10456373
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2022-09-21
    IIF 22 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-09-21
    IIF 91 - Has significant influence or control → OE
  • 30
    PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
    14000428
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 25 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 53 - Has significant influence or control → OE
  • 31
    PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
    12060916
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 36 - Director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PRYORS (PIRTON) MANAGEMENT COMPANY LTD
    12368872
    25 Saxon Rise, Pirton, Hitchin, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ 2023-09-01
    IIF 6 - Director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    R A B FINANCIAL SERVICES LTD
    08481574
    35 Tredington Park, Hatton Park, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 34
    REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
    - now 10501696
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    - 2017-11-03 10501696
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (9 parents)
    Officer
    2016-11-29 ~ 2022-09-02
    IIF 18 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-09-02
    IIF 81 - Has significant influence or control → OE
  • 35
    ROTHERFIELD GARTH (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED
    10460224
    Dickinson House, Harpsden Way, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ 2018-08-03
    IIF 43 - Director → ME
  • 36
    ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
    11821674
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 44 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
    14008909
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 14 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 51 - Has significant influence or control → OE
  • 38
    SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
    10639829
    2 Hewitt Road, Barford, Warwick, England
    Active Corporate (5 parents)
    Officer
    2017-02-25 ~ 2019-11-28
    IIF 10 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-11-28
    IIF 89 - Has significant influence or control → OE
  • 39
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-02-23 ~ 2023-09-01
    IIF 47 - Director → ME
  • 40
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 30 - Director → ME
  • 41
    SPITFIRE HOMES (SANDVIK) LIMITED - now
    SPITFIRE HOMES (RADCLIFFE) LIMITED
    - 2023-11-30 13815392
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 32 - Director → ME
  • 42
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 31 - Director → ME
  • 43
    SPITFIRE HOMES GROUP LIMITED - now
    SPITFIRE HOMES (DAVENTRY) LIMITED
    - 2024-12-04 13750135
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-17 ~ 2023-09-01
    IIF 29 - Director → ME
  • 44
    SPITFIRE HOMES LIMITED
    14274637
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-03 ~ 2023-09-01
    IIF 28 - Director → ME
  • 45
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2023-09-01
    IIF 48 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-06-29
    IIF 84 - Has significant influence or control → OE
  • 46
    ST MARKS GATE MANAGEMENT COMPANY LIMITED
    11827688
    C/o The Gate, International Drive, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 50 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 47
    STONEWAYS NORTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213838 10213843
    Salinas, 5 Sunhill Close, Fairford, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-02-27
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-27
    IIF 68 - Has significant influence or control → OE
  • 48
    STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213843 10213838
    16 Saxon Way, Fairford, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2019-06-28
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-06-28
    IIF 67 - Has significant influence or control → OE
  • 49
    UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
    10923431
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2017-08-18 ~ 2022-06-29
    IIF 45 - Director → ME
    Person with significant control
    2017-08-18 ~ 2022-06-29
    IIF 86 - Has significant influence or control → OE
  • 50
    WHITEFIELDS (WELFORD) MANAGEMENT COMPANY LIMITED
    10040938
    7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2016-03-03 ~ 2018-06-01
    IIF 35 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 88 - Has significant influence or control → OE
  • 51
    WILDBOURNE (MILTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
    12857206
    2 Wildbourne Close, Milton Under Wychwood, Chipping Norton, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 26 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-09-28
    IIF 57 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.