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

Lee Oscar Bushell

    Related profiles found in government register
  • Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 1

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 2
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3 IIF 4

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 5
  • Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 6 IIF 7
  • Mr Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62, Hagley Road, Birmingham, England

      IIF 8

    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 9
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 10

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 11

    • Floor 8, Lyndon House, Hagley Road, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 12

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 13 IIF 14 IIF 15

    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 16 IIF 17

    • 65, High Street, Harpenden, Hertfordshire, AL5 2SL, England

      IIF 18

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 19

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 20 IIF 21
  • Bushell, Lee
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Wheatsheaf Road, Birmingham, B16 0RY, England

      IIF 22
  • Bushell, Lee Oscar
    British businessman born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Place, 50 - 52 Carver Street, Birmingham, B1 3AS, England

      IIF 23
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 40
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British lawyer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 74
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 75

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 76

    • Floor 12b Edgbaston House 3 Duchess Place, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 77

    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 78

    • Floor 8, Lyndon House, 58-62, Hagley Road, Birmingham, B16 8PE, England

      IIF 79

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 80

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 81
  • Mr Lee Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 82

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 83
  • Bushell, Lee Oscar
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 84

    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 85 IIF 86 IIF 87
  • Bushell, Lee
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 88
  • Bushell, Lee
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 89
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 90

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 91
  • Bushell, Lee Oscar
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Singers Hill Synagogue, Ellis Street, Birmingham, West Midlands, B1 1HL

      IIF 92

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 93

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 94 IIF 95 IIF 96
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Michael House, 48 Carver St, Birmingham, B1 3AS, England

      IIF 97

    • Michael House, 48 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 98

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 99 IIF 100

    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 101 IIF 102 IIF 103

    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 104 IIF 105
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48, Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 106

    • Michael House, 48 Carver St, Birmingham, B1 3AS, United Kingdom

      IIF 107
  • Bushell, Lee Oscar
    British

    Registered addresses and corresponding companies

    • 48, Carver Street, Birmingham, West Midlands, B1 3AS

      IIF 108
  • Bushell, Lee Oscar

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 109

    • Michael House, 48 Carverst, Birmingham, B 13AS, United Kingdom

      IIF 110
  • Bushell, Lee

    Registered addresses and corresponding companies

    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 111

    • Floor 12b Edgbaston House 3 Duchess Place, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 112

    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 113
child relation
Offspring entities and appointments
Active 75
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,694,612 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 76 - director → ME
    2009-11-11 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    29 Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 39 - director → ME
  • 3
    THE BIG TRAVEL GROUP LIMITED - 2019-11-26
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -335,277 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STYLEARENA LIMITED - 2010-05-05
    ASPRAY LOGISTICS LIMITED - 2003-12-10
    ALBA PREMIUM PRODUCTS LIMITED - 2002-02-25
    Nationworld House, Noose Lane, Willenhall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -563 GBP2023-12-31
    Officer
    2019-03-05 ~ now
    IIF 105 - director → ME
  • 5
    C/o Duff & Phelps, The Shard, 32 London Bridge Street
    Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 104 - director → ME
  • 6
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    131,782 GBP2016-12-31
    Officer
    2015-03-04 ~ now
    IIF 77 - director → ME
    2015-03-04 ~ now
    IIF 112 - secretary → ME
  • 8
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 9
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -159,900 GBP2023-12-31
    Officer
    2016-05-25 ~ now
    IIF 34 - director → ME
  • 11
    Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 25 - director → ME
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 26 - director → ME
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-24 ~ now
    IIF 29 - director → ME
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 38 - director → ME
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-11 ~ now
    IIF 31 - director → ME
  • 16
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 30 - director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-30
    Officer
    2016-05-25 ~ now
    IIF 35 - director → ME
  • 18
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-08-22 ~ now
    IIF 49 - director → ME
  • 19
    BIG MAIDSTONE LTD - 2017-09-07
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-13 ~ now
    IIF 27 - director → ME
  • 20
    VIENNA FINANCE LIMITED - 2024-02-10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 91 - director → ME
  • 21
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-09-06 ~ now
    IIF 69 - director → ME
  • 22
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-14 ~ now
    IIF 64 - director → ME
  • 23
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 51 - director → ME
  • 24
    Lyndon House, 62 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -7,220 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 36 - director → ME
  • 26
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -241,783 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 71 - director → ME
  • 27
    BIG FALMOUTH LTD - 2024-09-26
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 32 - director → ME
  • 28
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 28 - director → ME
  • 29
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 24 - director → ME
  • 30
    Singers Hill Synagogue, Ellis Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 92 - director → ME
  • 31
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2021-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-26 ~ now
    IIF 67 - director → ME
  • 33
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 72 - director → ME
  • 34
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Officer
    2011-05-05 ~ now
    IIF 81 - director → ME
  • 35
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 24 offsprings)
    Profit/Loss (Company account)
    -62,550 GBP2020-05-04 ~ 2020-12-31
    Officer
    2020-05-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 36
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    290,762 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-14 ~ now
    IIF 66 - director → ME
  • 37
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2011-01-11 ~ dissolved
    IIF 47 - director → ME
  • 38
    TAX BACK TODAY LIMITED - 2010-04-27
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 98 - director → ME
  • 39
    44 Wheatsheaf Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    922 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 22 - director → ME
  • 40
    CROWN QUALITY MANAGEMENT SERVICES LIMITED - 2007-08-20
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (5 parents)
    Equity (Company account)
    394,562 GBP2023-09-30
    Officer
    2025-03-31 ~ now
    IIF 95 - director → ME
  • 41
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -50,013 GBP2023-12-31
    Officer
    2017-08-30 ~ now
    IIF 68 - director → ME
  • 42
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-03-22 ~ now
    IIF 63 - director → ME
  • 43
    Floor 8 Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 48 - director → ME
    2013-07-05 ~ dissolved
    IIF 111 - secretary → ME
  • 44
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 106 - director → ME
    2009-09-23 ~ dissolved
    IIF 108 - secretary → ME
  • 45
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 102 - director → ME
  • 46
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (9 parents)
    Equity (Company account)
    27,448 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 37 - director → ME
  • 47
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 75 - director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    NHG SPV20 LIMITED - 2024-09-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-09-23 ~ now
    IIF 100 - director → ME
  • 50
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (1 parent)
    Equity (Company account)
    -19,262 GBP2023-12-30
    Officer
    2013-05-01 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 51
    28 Manchester Street, London
    Dissolved corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 84 - llp-member → ME
  • 52
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -20,668 GBP2023-11-30
    Officer
    2009-11-10 ~ now
    IIF 107 - director → ME
    2009-11-10 ~ now
    IIF 110 - secretary → ME
  • 53
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    32,599 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 101 - director → ME
  • 54
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2024-10-28 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-04 ~ now
    IIF 60 - director → ME
  • 56
    Michael House, 48 Carver St, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 97 - director → ME
  • 57
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    30,358 GBP2020-12-30
    Officer
    2015-07-01 ~ now
    IIF 79 - director → ME
  • 58
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (5 parents)
    Equity (Company account)
    171,880 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 94 - director → ME
  • 59
    Lyndon House, 62 Hagley Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -202,927 GBP2023-12-31
    Officer
    2018-02-06 ~ now
    IIF 52 - director → ME
  • 60
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 59 - director → ME
  • 61
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,268 GBP2020-12-31
    Officer
    2016-06-30 ~ now
    IIF 90 - director → ME
  • 62
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,408 GBP2024-08-31
    Officer
    2025-03-31 ~ now
    IIF 96 - director → ME
  • 63
    62 Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2019-11-28 ~ dissolved
    IIF 46 - director → ME
  • 64
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 42 - director → ME
  • 65
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 45 - director → ME
  • 66
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 41 - director → ME
  • 67
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 43 - director → ME
  • 68
    62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 44 - director → ME
  • 69
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 70 - director → ME
  • 70
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 73 - director → ME
  • 71
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 55 - director → ME
  • 72
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 57 - director → ME
  • 73
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 56 - director → ME
  • 74
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 58 - director → ME
  • 75
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    110,950 GBP2020-12-31
    Officer
    2019-10-07 ~ now
    IIF 50 - director → ME
Ceased 23
  • 1
    Floor 12b Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ 2010-10-05
    IIF 23 - director → ME
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -159,900 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-04
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-08-22 ~ 2021-01-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -2,846 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ 2021-01-04
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    9,524 GBP2023-12-31
    Officer
    2017-10-06 ~ 2020-08-18
    IIF 53 - director → ME
    Person with significant control
    2017-10-06 ~ 2023-06-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-05 ~ 2022-11-08
    IIF 33 - director → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-19 ~ 2021-01-04
    IIF 82 - Ownership of shares – 75% or more → OE
  • 9
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Corporate (9 parents)
    Person with significant control
    2021-01-08 ~ 2023-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    65 High Street, Harpenden, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ 2021-01-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Person with significant control
    2016-05-06 ~ 2020-10-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    290,762 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-21 ~ 2021-01-04
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    -50,013 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-03-22 ~ 2021-01-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ 2019-03-05
    IIF 89 - director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (9 parents)
    Equity (Company account)
    27,448 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ 2021-01-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    43 River Street Digbeth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    108,145 GBP2023-08-31
    Officer
    2017-06-02 ~ 2020-05-19
    IIF 80 - director → ME
  • 19
    62 Pershore Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ 2013-12-17
    IIF 74 - director → ME
    2013-07-10 ~ 2013-12-17
    IIF 113 - secretary → ME
  • 20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 83 - Ownership of shares – 75% or more → OE
  • 21
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,450 GBP2022-06-30
    Officer
    2019-04-25 ~ 2022-09-19
    IIF 54 - director → ME
  • 22
    WILKINSON DWYER LIMITED - 2014-10-24
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,772,287 GBP2023-12-31
    Officer
    2011-09-20 ~ 2018-10-22
    IIF 78 - director → ME
  • 23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2019-04-15 ~ 2019-10-16
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.