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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

Edmiston, Robert Norman, Lord

    Related profiles found in government register
  • Edmiston, Robert Norman, Lord
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Edmiston, Robert Norman, Lord
    British chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 13

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 14
  • Edmiston, Robert Norman, Lord
    British chairman of board of directors born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 15

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 16
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 17

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 18

    • I.m. House, South Drive, Coleshill, Warwickshire, B46 1DF

      IIF 19
  • Edmiston, Robert Norman, Lord
    British company chairman born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 20
  • Edmiston, Robert Norman, Lord
    British company director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 23 IIF 24
  • Edmiston, Robert Norman, Lord
    British director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Edmiston, Robert Norman, Lord
    British managing director born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU

      IIF 35
  • Edmiston, Robert Norman, Lord
    born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 36

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 37
  • Edmiston, Robert Norman, Lord
    British born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

    • The Pavilion, Manor Drive, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 38

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

      IIF 39
  • Edmiston, Robert Norman, Lord
    British chief executive officer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackley Road, Towcester, Northamptonshire, NN12 6DJ

      IIF 40
  • Edmiston, Robert Norman
    British born in October 1946

    Registered addresses and corresponding companies

    • Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

      IIF 41
  • Edmiston, Robert Norman
    British company director born in October 1946

    Registered addresses and corresponding companies

    • Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

      IIF 42
  • Edmiston, Robert Norman
    British director born in October 1946

    Registered addresses and corresponding companies

    • Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

      IIF 43 IIF 44
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • Tove Learning Trust, Brackley Road, Towcester, NN12 6DJ, England

      IIF 45
  • Lord Robert Norman Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52

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

      IIF 53
  • Edmiston, Lord
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56
  • Robert Edmiston
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Baron Edmiston, Robert Norman, The Right Honourable
    British born in October 1946

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 48
  • 1
    CHRISTIAN VISION
    - now 02842414 03194521
    CVCC LIMITED
    - 1998-01-27 02842414
    SNODGE LIMITED
    - 1993-12-10 02842414
    The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-12-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    CHRISTIAN VOICE LIMITED
    - now 03194526
    MEAUJO (302) LIMITED - 1996-11-12
    The Rock The Rock, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-05-31 ~ now
    IIF 58 - Director → ME
  • 3
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2011-03-30
    KLUNGER LIMITED
    - 1996-01-31 03115464
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1996-01-12 ~ 1998-01-23
    IIF 41 - Director → ME
  • 4
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 37 - LLP Member → ME
  • 5
    CVC MEDIA SERVICES LIMITED
    - now 02626919
    C.V. INVESTMENTS LIMITED
    - 2008-09-02 02626919
    MEAUJO (98) LIMITED
    - 1991-09-05 02626919 05213067... (more)
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1991-09-04 ~ now
    IIF 38 - Director → ME
  • 6
    DAIHATSU VEHICLE DISTRIBUTORS LIMITED
    - now 03916179
    MEAUJO (459) LIMITED - 2000-04-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-05-31 ~ 2016-01-01
    IIF 13 - Director → ME
  • 7
    EDMISTON TRUSTEE COMPANY LIMITED
    03869762
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    EVERLY ESTATES LIMITED
    13652938
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-30 ~ 2022-12-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    GRACE ACADEMY
    - now 04967658
    GRACE ACADEMY SOLIHULL
    - 2008-10-07 04967658
    GRACE ACADEMY
    - 2006-06-13 04967658
    C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
    Active Corporate (22 parents)
    Officer
    2003-11-18 ~ 2019-07-29
    IIF 1 - Director → ME
  • 10
    GRACE ACADEMY COVENTRY
    06006598 06243671... (more)
    The Pavilion, Manor Drive, Coleshill, West Midlands, Uk
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 2 - Director → ME
  • 11
    GRACE FOUNDATION
    05003276
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-12-24 ~ 2024-06-21
    IIF 20 - Director → ME
  • 12
    GREAT WALL MOTOR COMPANY LIMITED
    - now 06351387
    GREAT WALL AUTOMOBILES (UK) LIMITED
    - 2010-10-13 06351387
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 19 - Director → ME
  • 13
    GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
    06351388
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    IIF 17 - Director → ME
  • 14
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED
    - 1993-11-26 01212279 02810362
    BRITCAR HOLDINGS LIMITED
    - 1988-03-31 01212279
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    (before 1991-10-26) ~ 1993-10-29
    IIF 44 - Director → ME
  • 15
    I.M. DEVELOPMENTS LIMITED
    - now 02265851
    I.M. PROPERTY DEVELOPMENTS LIMITED
    - 1988-10-19 02265851
    I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-26) ~ 2016-01-01
    IIF 21 - Director → ME
  • 16
    I.M. FACILITIES LIMITED - now
    I. M. GROUP (1991) LIMITED
    - 2019-01-09 02626921 03456018
    MEAUJO (MOTORS) LIMITED
    - 1998-12-10 02626921 03456018
    I.M. GROUP LIMITED
    - 1998-03-06 02626921 03456018
    MEAUJO (99) LIMITED
    - 1991-11-25 02626921 02626919... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ 2016-01-01
    IIF 25 - Director → ME
  • 17
    I.M. FINANCE LIMITED
    - now 05566631 NF002909... (more)
    I.M. VEHICLE FINANCE LIMITED
    - 2011-01-17 05566631
    MEAUJO (714) LIMITED
    - 2005-09-22 05566631 05613063... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-09-22 ~ 2016-01-01
    IIF 31 - Director → ME
  • 18
    I.M. FINANCIAL SERVICES LIMITED
    - now 02968263 05544622
    I M F S LIMITED
    - 2010-07-14 02968263
    I.M. FINANCIAL SERVICES LIMITED
    - 2008-01-28 02968263 05544622
    MEAUJO (243) LIMITED - 1995-01-13
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-24 ~ 2016-01-01
    IIF 33 - Director → ME
  • 19
    I.M. FUNDING LIMITED
    - now 04757294 04164594
    APPROVED CAR FINANCE (2) LIMITED
    - 2008-07-01 04757294 04757280
    I.M. FUNDING (2) LIMITED
    - 2004-04-20 04757294 04164594
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-05-16 ~ 2004-09-01
    IIF 29 - Director → ME
    2008-06-25 ~ 2016-01-01
    IIF 23 - Director → ME
  • 20
    I.M. GROUP LIMITED
    - now 03456018 02626921... (more)
    MEAUJO (MOTORS) LIMITED
    - 1998-03-06 03456018 02626921
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2019-12-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    I.M. HOLDINGS LIMITED
    - now 02810362 01212279
    MEAUJO (202) LIMITED
    - 1993-11-26 02810362 03034034... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-10-29 ~ 2016-01-01
    IIF 35 - Director → ME
  • 22
    I.M. MAPS (UK) LIMITED - now
    I.M. DISTRIBUTION LIMITED
    - 2021-06-09 08230660
    MAHINDRA DISTRIBUTION LIMITED
    - 2013-02-26 08230660
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 56 - Director → ME
  • 23
    I.M. NELCV (UK) LIMITED - now
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED
    - 2023-06-07 01459932 01269717... (more)
    HYUNDAI PARTS AND SERVICE LIMITED
    - 1997-11-14 01459932
    I.M. PARTS AND SERVICE LIMITED
    - 1993-04-01 01459932 02770614... (more)
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED
    - 1988-03-31 01459932 02770614... (more)
    MODENA CONCESSIONAIRES LIMITED
    - 1984-08-17 01459932
    MOTEPARK LIMITED
    - 1980-12-31 01459932
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-10-14 ~ 2016-01-01
    IIF 18 - Director → ME
    ~ 1993-09-01
    IIF 43 - Director → ME
  • 24
    I.M. NSC (UK) LIMITED - now
    I.M. EQUIPMENT LIMITED
    - 2023-01-20 08230859
    MAHINDRA EQUIPMENT LIMITED
    - 2013-02-26 08230859
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 54 - Director → ME
  • 25
    I.M. PARTS AND SERVICE LIMITED
    - now 02770614 01459932... (more)
    MEAUJO (182) LIMITED
    - 1993-04-01 02770614 04335734... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-03-25 ~ 2016-01-01
    IIF 27 - Director → ME
  • 26
    I.M. PROPERTIES (MELL SQUARE) LLP
    OC385512 04893064... (more)
    I M House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    I.M. PROPERTIES FINANCE LIMITED
    - now 02677991 02937496
    I.M. PROPERTY INVESTMENTS LIMITED
    - 2011-08-31 02677991
    I M PROPERTY INVESTMENTS LIMITED
    - 1992-08-26 02677991
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1992-04-29 ~ 2015-12-09
    IIF 15 - Director → ME
  • 28
    I.M. PROPERTIES LIMITED
    - now 03456022 SC012435... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 SC012435... (more)
    MEAUJO (PROPERTIES) LIMITED
    - 1998-04-09 03456022 SC012435
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 38 offsprings)
    Officer
    1998-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    I.M. PROPERTY HOLDINGS LIMITED
    - now 01788741
    I.M. PROPERTIES LIMITED
    - 1992-09-24 01788741 03456022... (more)
    INTERNATIONAL MOTORS PROPERTIES LIMITED
    - 1988-03-31 01788741
    GLEDSPEED LIMITED
    - 1984-08-10 01788741
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-08) ~ 2016-01-01
    IIF 22 - Director → ME
  • 30
    I.M. TRADE ASSIST LIMITED
    - now 03304404
    I.M. TRUCK (UK) LIMITED
    - 2004-07-08 03304404
    MEAUJO (326) LIMITED
    - 1997-04-17 03304404 03527682... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-04-10 ~ 2005-03-07
    IIF 30 - Director → ME
  • 31
    I.M. VEHICLE RENTALS LIMITED - now
    I.M. AVIATION LIMITED
    - 2025-03-04 03360855
    MEAUJO (337) LIMITED
    - 1997-06-17 03360855 03616676... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-06-13 ~ 2016-01-01
    IIF 32 - Director → ME
  • 32
    INTERNATIONAL MOTORS FINANCE LIMITED
    - now 02956040
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1994-10-14 ~ 1995-12-07
    IIF 42 - Director → ME
  • 33
    INTERNATIONAL MOTORS LIMITED
    - now 01269717 01459932... (more)
    JENSEN SUBARU (HOLDINGS) LIMITED
    - 1980-12-31 01269717
    FEROBARN LIMITED
    - 1977-12-31 01269717
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    (before 1991-10-26) ~ now
    IIF 5 - Director → ME
  • 34
    ISUZU (UK) LIMITED
    - now 02064489
    NEAT PRECISION LIMITED
    - 1987-01-30 02064489
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 2016-01-01
    IIF 28 - Director → ME
  • 35
    KVD LIMITED
    - now 02810360
    SSANGYONG MOTOR DISTRIBUTORS LIMITED
    - 2003-02-28 02810360
    SSANGYONG CONCESSIONAIRES LTD.
    - 1994-04-19 02810360
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-12-06 ~ 2016-01-01
    IIF 24 - Director → ME
  • 36
    MAHINDRA CARS DISTRIBUTORS (UK) LIMITED
    - now 08230839
    MAHINDRA CARS LIMITED
    - 2013-02-20 08230839
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-27 ~ 2016-01-01
    IIF 55 - Director → ME
  • 37
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    I.M. PROPERTIES PLC
    - 1998-04-01 SC012435 01788741... (more)
    BHH GROUP PUBLIC LIMITED COMPANY
    - 1992-09-24 SC012435
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1991-05-10 ~ 2016-01-01
    IIF 16 - Director → ME
  • 38
    MFPS LIMITED
    - now 00634444
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30 during the appointment or period of control
    Administration ended on 2017-02-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2019-09-27 during the appointment or period of control
    DAIHATSU (U.K.) LIMITED
    - 2008-01-29 00634444
    ARDEN COURT FINANCE LIMITED - 1977-12-31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 14 - Director → ME
  • 39
    QUILLFOLD LIMITED
    05381075
    The Manor, Haseley Business, Centre, Haseley, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 40
    SIMPLY CHURCH - now
    MCI KIDDERMINSTER - 2007-11-20
    WEST MIDLANDS CHRISTIAN MEDIA
    - 2006-01-18 03634978
    Simply Limitless, New Road, Kidderminster, Worcestershire, England
    Active Corporate (12 parents)
    Officer
    1999-09-29 ~ 2005-09-17
    IIF 34 - Director → ME
  • 41
    SPECIALIST MOTOR FINANCE GROUP LIMITED
    09572034
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 42
    SUBARU (UK) LIMITED
    - now 01295214
    CHADSIGN LIMITED
    - 1977-12-31 01295214
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-10-08) ~ 2016-01-01
    IIF 26 - Director → ME
  • 43
    THE FUNDING CORPORATION (1) LIMITED
    - now 04189928 05544622... (more)
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-05-04 ~ 2008-06-25
    IIF 4 - Director → ME
  • 44
    THE FUNDING CORPORATION (2) LIMITED
    - now 04757277 05544622... (more)
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-05-28 ~ 2008-06-25
    IIF 9 - Director → ME
  • 45
    THE FUNDING CORPORATION GROUP LIMITED
    - now 04164594
    I.M. FUNDING LIMITED
    - 2004-02-18 04164594 04757294... (more)
    PINCO 1599 LIMITED
    - 2001-05-01 04164594 04164611... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-04-30 ~ now
    IIF 6 - Director → ME
  • 46
    THE FUNDING CORPORATION LIMITED
    04055624 04757277... (more)
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2001-05-04 ~ 2006-04-27
    IIF 10 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 47
    TOVE LEARNING TRUST
    - now 07525820
    SPONNE SCHOOL - 2016-07-21
    C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-08-31
    IIF 40 - Director → ME
    Person with significant control
    2019-11-06 ~ 2021-02-22
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 48
    ZEALWAY LIMITED
    05344718
    The Manor, Haseley Business, Centre, Haseley, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 8 - Director → ME

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