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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

Baker, Brian Edward

    Related profiles found in government register
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 12
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • 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 21
  • Baker, Brian Edward

    Registered addresses and corresponding companies
  • 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 accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • Baker, Brian Edward
    British born in May 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111 IIF 112
child relation
Offspring entities and appointments 78
  • 1
    ABBEYDALE PROMOTIONS LIMITED
    03648165
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARDEN HOUSE HOLDINGS LIMITED - now
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 06014717... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2017-03-31
    IIF 16 - Secretary → ME
  • 3
    BAKER TAXATION AND ACCOUNTING SERVICES LIMITED
    04796177
    Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 107 - Director → ME
    2008-04-06 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 76 - Director → ME
    2006-12-08 ~ 2019-11-21
    IIF 3 - Secretary → ME
  • 5
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2017-03-31 ~ 2019-10-17
    IIF 62 - Director → ME
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Officer
    2017-03-31 ~ 2017-12-18
    IIF 64 - Director → ME
    2015-11-09 ~ 2017-12-18
    IIF 23 - Secretary → ME
  • 7
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 77 - Director → ME
    2005-11-18 ~ 2019-11-21
    IIF 19 - Secretary → ME
  • 8
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Unit E, Salcombe Road, Alfreton, England
    Active Corporate (9 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 82 - Director → ME
    2015-11-10 ~ 2019-11-21
    IIF 29 - Secretary → ME
  • 9
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Officer
    2006-09-05 ~ 2017-06-21
    IIF 14 - Secretary → ME
  • 10
    CORALPOINT AMERICAS (HOLDINGS) LIMITED
    16270897 16884524
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 68 - Director → ME
    2025-07-01 ~ now
    IIF 25 - Secretary → ME
  • 11
    CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED
    16205720
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 69 - Director → ME
    2025-07-01 ~ now
    IIF 27 - Secretary → ME
  • 12
    CORALPOINT CONSULTANCY LIMITED
    - now 13800729
    PORTSUN CONSULTANCY LIMITED - 2026-02-09
    PORTSUN DEVELOPMENTS LIMITED - 2025-11-13
    Barnsgrove White Lane, Greywell, Hook, England
    Active Corporate (4 parents)
    Officer
    2026-03-26 ~ now
    IIF 103 - Director → ME
  • 13
    CORALPOINT EMEA (HOLDINGS) LIMITED
    16884524 16270897
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 66 - Director → ME
  • 14
    CORALPOINT INTERNATIONAL LIMITED
    16117389
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 65 - Director → ME
    2025-07-01 ~ now
    IIF 24 - Secretary → ME
  • 15
    CORALPOINT LIMITED
    15981555
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 67 - Director → ME
    2025-07-01 ~ now
    IIF 26 - Secretary → ME
  • 16
    CORBALLY ASBESTOS SURVEYING LIMITED - now
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2017-03-31
    IIF 12 - Secretary → ME
  • 17
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2008-07-28 ~ 2017-06-21
    IIF 13 - Secretary → ME
  • 18
    CORBALLY GROUP (AVIATION) LIMITED - now
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2014-10-30 ~ 2014-12-16
    IIF 71 - Director → ME
    2014-10-09 ~ 2017-03-31
    IIF 49 - Secretary → ME
  • 19
    CORBALLY GROUP (BESCOT) LIMITED - now
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 55 - Secretary → ME
  • 20
    CORBALLY GROUP (BORDESLEY HALL) LIMITED - now
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 52 - Secretary → ME
  • 21
    CORBALLY GROUP (CANNOCK) LIMITED - now
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 47 - Secretary → ME
  • 22
    CORBALLY GROUP (COVENTRY) LIMITED - now
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 33 - Secretary → ME
  • 23
    CORBALLY GROUP (DIGBETH) LIMITED - now
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 42 - Secretary → ME
  • 24
    CORBALLY GROUP (HARBURY) LIMITED - now
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 37 - Secretary → ME
  • 25
    CORBALLY GROUP (NORTON LANE) LIMITED - now
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 6 - Secretary → ME
  • 26
    CORBALLY GROUP (PENLEE) LIMITED - now
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2017-03-31
    IIF 41 - Secretary → ME
  • 27
    CORBALLY GROUP (PERRY BARR) LIMITED - now
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 38 - Secretary → ME
  • 28
    CORBALLY GROUP (TEWKESBURY) LIMITED - now
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 40 - Secretary → ME
  • 29
    CORBALLY GROUP (WELFORD) LIMITED - now
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ 2017-03-31
    IIF 39 - Secretary → ME
  • 30
    CORBALLY HOLDINGS LIMITED - now
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631770... (more)
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Officer
    2008-07-28 ~ 2017-03-31
    IIF 15 - Secretary → ME
  • 31
    CORBALLY PROPERTIES 31 LIMITED - now
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 OC345835... (more)
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 32 - Secretary → ME
  • 32
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2007-01-26 ~ 2017-06-21
    IIF 8 - Secretary → ME
  • 33
    CORBALLY PROPERTY INVESTMENTS LIMITED - now
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 45 - Secretary → ME
  • 34
    CORE62 LIMITED - now
    ST FRANCIS GROUP (EGGBOROUGH) LTD
    - 2021-06-07 11499781
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-11-21
    IIF 99 - Director → ME
  • 35
    CRANEFARM LIMITED
    04461632
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (10 parents)
    Officer
    2006-08-01 ~ 2017-06-21
    IIF 9 - Secretary → ME
  • 36
    CRANSLEY DEVELOPMENTS LIMITED
    05984250
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 37
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED
    - 2012-11-07 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 89 - Director → ME
    2012-03-02 ~ 2019-11-21
    IIF 50 - Secretary → ME
  • 38
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED
    - 2008-05-12 06573445
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 61 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 7 - Secretary → ME
  • 39
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 73 - Director → ME
  • 40
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 63 - Director → ME
    2016-01-07 ~ 2019-11-21
    IIF 22 - Secretary → ME
  • 41
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 92 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 4 - Secretary → ME
  • 42
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 80 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 5 - Secretary → ME
  • 43
    DSM SFG GROUP HOLDINGS LIMITED
    10631602
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 96 - Director → ME
  • 44
    FOREST RENTALS LTD
    - now 06647831
    ANGELIC DREAMS LIMITED
    - 2022-04-08 06647831
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 108 - Director → ME
    2010-10-18 ~ 2013-07-01
    IIF 105 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Officer
    2005-12-30 ~ 2017-06-21
    IIF 2 - Secretary → ME
  • 46
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-07-01 ~ 2017-06-21
    IIF 17 - Secretary → ME
  • 47
    KALASTINA (UK) LIMITED
    05345480 16658474
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2017-06-21
    IIF 11 - Secretary → ME
  • 48
    LYNDHURST PRE-SCHOOL
    04584822
    The School, High Street, Lyndhurst, Hampshire
    Dissolved Corporate (77 parents)
    Officer
    2020-04-15 ~ 2021-07-30
    IIF 104 - Director → ME
  • 49
    NOBEL MIDCO LIMITED
    10631201
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    IIF 83 - Director → ME
  • 50
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Officer
    2013-07-01 ~ 2017-06-21
    IIF 36 - Secretary → ME
  • 51
    PRICE PEARSON LIMITED
    - now 01288173
    DALTONSTONE LIMITED - 1988-02-03
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1993-07-01 ~ 1994-11-17
    IIF 21 - Director → ME
  • 52
    RIVERSIDE DRIVE INVESTMENTS 1 LIMITED
    08595864 08595884
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2016-01-15
    IIF 30 - Secretary → ME
  • 53
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ 2016-04-22
    IIF 35 - Secretary → ME
  • 54
    RORTON LIMITED - now
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
    - 2020-08-20 11799323
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2019-01-31 ~ 2019-11-21
    IIF 72 - Director → ME
  • 55
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 78 - Director → ME
    2006-08-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 56
    SFGE (TOWER) LIMITED
    11836610
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (9 parents)
    Officer
    2019-02-20 ~ 2019-11-12
    IIF 100 - Director → ME
  • 57
    SFGE PROPERTIES LIMITED
    09761971
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-12
    IIF 91 - Director → ME
    2015-11-20 ~ 2019-11-12
    IIF 53 - Secretary → ME
  • 58
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 102 - Director → ME
    2013-04-22 ~ 2019-11-21
    IIF 58 - Secretary → ME
  • 59
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 75 - Director → ME
    2016-12-10 ~ 2019-11-21
    IIF 28 - Secretary → ME
  • 60
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 88 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 46 - Secretary → ME
  • 61
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 81 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 44 - Secretary → ME
  • 62
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 87 - Director → ME
    2009-03-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 63
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 60 - Director → ME
    2012-03-20 ~ 2019-11-21
    IIF 51 - Secretary → ME
  • 64
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 97 - Director → ME
    2015-03-07 ~ 2019-11-21
    IIF 56 - Secretary → ME
  • 65
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED
    - 2009-12-21 06133155
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 85 - Director → ME
    2007-03-01 ~ 2019-11-21
    IIF 10 - Secretary → ME
  • 66
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED
    - 2016-09-27 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 94 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 43 - Secretary → ME
  • 67
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED
    - 2013-04-05 08304510
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 59 - Director → ME
    2013-03-25 ~ 2019-11-21
    IIF 31 - Secretary → ME
  • 68
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 86 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 48 - Secretary → ME
  • 69
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED
    - 2016-02-25 09376357 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 101 - Director → ME
    2015-01-07 ~ 2019-11-21
    IIF 57 - Secretary → ME
  • 70
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED
    - 2009-05-11 06857012
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 93 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 54 - Secretary → ME
  • 71
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 74 - Director → ME
  • 72
    ST FRANCIS GROUP 1 LIMITED
    10631343 10631485... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 79 - Director → ME
  • 73
    ST FRANCIS GROUP 2 LIMITED
    10631485 10631343... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 95 - Director → ME
  • 74
    ST FRANCIS GROUP DEVELOPMENTS LTD
    11511814
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-08-10 ~ 2019-11-21
    IIF 98 - Director → ME
  • 75
    ST FRANCIS GROUP LIMITED
    - now 10631770 01115746... (more)
    NOBEL BIDCO 3 COST CENTRE LIMITED
    - 2017-04-05 10631770
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 90 - Director → ME
  • 76
    ST FRANCIS PROPERTIES LIMITED
    - now 10631774 08624956... (more)
    NOBEL BIDCO 2 SPV LIMITED
    - 2017-05-17 10631774
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 84 - Director → ME
  • 77
    STM PROMOTIONS LIMITED
    06578698
    Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 106 - Director → ME
  • 78
    ZENSIA LTD
    16799232
    Wymering House Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 70 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.