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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

Squire, Paul James

    Related profiles found in government register
  • Squire, Paul James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 1 IIF 2

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 3
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 4
  • Squire, Paul James
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 3, 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, B10 0JS, United Kingdom

      IIF 5

    • icon of address 173-176, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 6

    • icon of address Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 7

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 17 IIF 18 IIF 19
  • Squire, Paul James
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul James
    British investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 73
  • Squire, Paul James
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 74
  • Squire, Paul James
    British project manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 75
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Squire, Paul James
    British business

    Registered addresses and corresponding companies

    • icon of address 8 Juliet Drive, Warwick, Warwickshire, CV34 6GN

      IIF 103
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 104
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 105

    • icon of address 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 106
  • Squire, Paul James

    Registered addresses and corresponding companies

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 107
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 108

    • icon of address 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 109
  • Mr Paul James Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squire, Paul

    Registered addresses and corresponding companies

    • icon of address 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 139

    • icon of address 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 58
  • 1
    SQUIRE FAMILY OFFICE LTD - 2023-08-13
    icon of address Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 71 - Director → ME
  • 3
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 51 - Director → ME
  • 6
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2009-11-24 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 9
    VENTIA ONE LIMITED - 2009-05-28
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 69 - Director → ME
  • 10
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -234,000 GBP2024-09-30
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-04 ~ dissolved
    IIF 72 - Director → ME
  • 14
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,335 GBP2024-08-31
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -69,322 GBP2024-11-30
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 19
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 104 - Director → ME
  • 20
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -25,921 GBP2024-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 28
    icon of address Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 86 - Secretary → ME
  • 29
    PARJATAN TRAVEL GROUP LIMITED - 2008-04-09
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    icon of address 491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 30
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 32
    SAMA REAL ESTATE LTD - 2025-02-10
    icon of address Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 70 - Director → ME
  • 33
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 65 - Director → ME
  • 34
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 3 - Director → ME
  • 35
    icon of address Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 24 - Director → ME
  • 36
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,323 GBP2024-08-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,801 GBP2024-08-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 46 - Director → ME
  • 38
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 48 - Director → ME
  • 39
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 2 - Director → ME
  • 41
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 1 - Director → ME
  • 42
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 43
    SIG SEVEN LTD - 2025-10-16
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 22 - Director → ME
  • 44
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    750,630 GBP2024-08-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 47 - Director → ME
  • 45
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 57 - Director → ME
  • 46
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 47
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 59 - Director → ME
  • 48
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 55 - Director → ME
  • 49
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 50
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 58 - Director → ME
  • 51
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 62 - Director → ME
  • 52
    DWELL STUDENTS (DENTON) LTD - 2019-05-24
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -213,708 GBP2024-08-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 53
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 63 - Director → ME
  • 54
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 21 - Director → ME
  • 55
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 52 - Director → ME
  • 56
    Company number 05725009
    Non-active corporate
    Officer
    icon of calendar 2007-04-12 ~ now
    IIF 101 - Secretary → ME
  • 57
    Company number 05907988
    Non-active corporate
    Officer
    icon of calendar 2007-07-01 ~ now
    IIF 103 - Secretary → ME
  • 58
    Company number 06507691
    Non-active corporate
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 13 - Director → ME
Ceased 48
  • 1
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 94 - Secretary → ME
  • 2
    icon of address Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    8,019,772.000000001 GBP2024-04-30
    Officer
    icon of calendar 2019-05-20 ~ 2022-05-25
    IIF 34 - Director → ME
  • 3
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 81 - Secretary → ME
  • 4
    BAPROPS HOLDINGS LTD - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2012-07-23
    IIF 10 - Director → ME
    icon of calendar 2007-07-18 ~ 2009-11-24
    IIF 88 - Secretary → ME
  • 5
    LANDSTONE CAPITAL LIMITED - 2008-08-12
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-10-10
    IIF 68 - Director → ME
    icon of calendar 2007-09-26 ~ 2012-01-01
    IIF 98 - Secretary → ME
  • 6
    icon of address Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-20 ~ 2013-01-02
    IIF 40 - Director → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2009-11-24
    IIF 78 - Secretary → ME
  • 8
    LANDSTONE JOINT VENTURE LTD - 2008-08-12
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    icon of address Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2013-01-02
    IIF 19 - Director → ME
    icon of calendar 2007-04-12 ~ 2013-06-01
    IIF 96 - Secretary → ME
  • 9
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    icon of calendar 2009-11-24 ~ 2013-10-01
    IIF 8 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 85 - Secretary → ME
  • 10
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 106 - Director → ME
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2020-05-08
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2012-12-21
    IIF 7 - Director → ME
  • 12
    SO RESI LTD - 2023-05-10
    icon of address 109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,349 GBP2024-09-30
    Officer
    icon of calendar 2019-06-13 ~ 2025-03-31
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-08-24
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 13
    BENTLEY GREEN 2 LTD - 2011-01-18
    NOTTING LIMITED - 2010-03-04
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2022-03-31
    Officer
    icon of calendar 2009-11-24 ~ 2012-05-01
    IIF 6 - Director → ME
    icon of calendar 2008-01-16 ~ 2009-11-24
    IIF 87 - Secretary → ME
  • 14
    BHL2 LTD - 2010-08-25
    LANDSTONE OVERSEAS LTD - 2008-04-11
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    icon of address Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2012-01-09
    IIF 12 - Director → ME
    icon of calendar 2007-10-12 ~ 2009-11-24
    IIF 77 - Secretary → ME
  • 15
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-08-21 ~ 2022-08-24
    IIF 49 - Director → ME
  • 16
    icon of address Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2010-09-23
    IIF 20 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 82 - Secretary → ME
    icon of calendar 2004-11-10 ~ 2006-10-13
    IIF 79 - Secretary → ME
  • 17
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    218,637 GBP2015-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2012-01-01
    IIF 73 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2009-11-24
    IIF 97 - Secretary → ME
  • 19
    FIELDING & BEAUMONT PLC - 2014-10-03
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ 2013-10-01
    IIF 35 - Director → ME
    icon of calendar 2011-10-06 ~ 2013-10-01
    IIF 139 - Secretary → ME
  • 20
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,279 GBP2024-08-31
    Officer
    icon of calendar 2020-10-19 ~ 2022-08-24
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ 2021-12-20
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 21
    BYWATER REAL ESTATE LIMITED - 2010-02-01
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2008-03-10
    icon of address Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ 2010-09-23
    IIF 17 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-10-12
    IIF 89 - Secretary → ME
  • 22
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-01-01
    IIF 76 - Secretary → ME
  • 23
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 100 - Secretary → ME
  • 24
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 99 - Secretary → ME
  • 25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 83 - Secretary → ME
  • 26
    BUILTON GROUP LIMITED - 2005-12-19
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2010-09-23
    IIF 11 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 93 - Secretary → ME
  • 27
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 91 - Secretary → ME
  • 28
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2013-06-01
    IIF 90 - Secretary → ME
  • 29
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-16 ~ 2013-01-01
    IIF 92 - Secretary → ME
  • 30
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    icon of calendar 2023-07-25 ~ 2023-11-07
    IIF 44 - Director → ME
  • 31
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,391 GBP2024-08-31
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-24
    IIF 27 - Director → ME
  • 32
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-06 ~ 2024-02-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -400,153 GBP2024-08-31
    Officer
    icon of calendar 2020-06-20 ~ 2022-08-24
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2022-08-24
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,900 GBP2024-08-31
    Officer
    icon of calendar 2021-11-16 ~ 2022-09-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2021-12-16
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-11-25
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    750,630 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-07-07 ~ 2025-10-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-01 ~ 2021-12-22
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 38
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2009-11-23
    IIF 80 - Secretary → ME
  • 39
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-12-06
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-01 ~ 2022-10-03
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 40
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-05-20 ~ 2022-08-24
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-07 ~ 2022-10-12
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-20 ~ 2021-12-16
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 43
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-23 ~ 2025-02-03
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 44
    SATNAHM LIMITED - 2013-06-20
    SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-24 ~ 2013-01-02
    IIF 18 - Director → ME
    icon of calendar 2007-04-12 ~ 2009-11-24
    IIF 84 - Secretary → ME
  • 45
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-08-24
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 46
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,057 GBP2024-08-31
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-24
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ 2021-12-13
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 47
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2022-06-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 48
    Company number 06507691
    Non-active corporate
    Officer
    icon of calendar 2008-02-18 ~ 2009-11-24
    IIF 102 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.