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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

Stuckey, John Graham Hart

child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address Flat 21 Home Meadow House, Pemberley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    icon of address Unit 2 Simmonds Buildings Bristol Road, Hambrook, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 3 - Secretary → ME
  • 5
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 81 - Director → ME
  • 6
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2012-01-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    icon of address Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,924 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 5 - Secretary → ME
  • 9
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Level Five, 27 Croftwood Road, Stourbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 65 - Director → ME
  • 11
    icon of address The Cockerel Inn Winnall Caravan Park, Winnal Lane Lincomb, Stourport-on-severn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 12
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 103 Grove Lane, Harborne, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -161,581 GBP2024-07-31
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 15 - Secretary → ME
  • 15
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,169 GBP2017-09-30
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 57 - Director → ME
  • 17
    GREENFIELD SECRETARIES LIMITED - 2011-08-08
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 52 - Director → ME
  • 18
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 91 - Director → ME
  • 20
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ 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
  • 22
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 56 - Director → ME
  • 23
    icon of address 36 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 24
    MEMORIES REUNITED LIMITED - 2012-02-02
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 49 - Director → ME
  • 25
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,151 GBP2019-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 88 - Director → ME
  • 26
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 32
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 29 - Director → ME
  • 35
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 33 - Director → ME
  • 36
    LUCY JAYNE LIMITED - 2020-12-14
    icon of address 7 Jetstream Drive, Auckley, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    56,027 GBP2020-06-30
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 4 - Secretary → ME
  • 37
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    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
  • 38
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 15 Southfield Road Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 39 - Director → ME
  • 40
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -197,159 GBP2018-03-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 41
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,895 GBP2019-07-31
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 69 - Director → ME
  • 43
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2016-04-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 44
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -791 GBP2024-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2021-05-03
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,850 GBP2016-03-31
    Officer
    icon of calendar 2012-06-07 ~ 2017-03-23
    IIF 38 - Director → ME
  • 3
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -522 GBP2015-07-31
    Officer
    icon of calendar 2013-07-29 ~ 2016-04-06
    IIF 44 - Director → ME
  • 4
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3 The Old Estate Yard, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,324 GBP2018-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-03-31
    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
  • 6
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-28 ~ 2021-05-03
    IIF 47 - Director → ME
  • 7
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,798 GBP2018-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2016-04-05
    IIF 35 - Director → ME
  • 8
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-03
    IIF 67 - Director → ME
  • 9
    DEMYPREE LIMITED - 2019-03-23
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ 2021-05-03
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ 2019-04-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-22 ~ 2021-05-03
    IIF 79 - Director → ME
  • 11
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,421 GBP2019-04-30
    Officer
    icon of calendar 2016-10-26 ~ 2016-10-26
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-10-26
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3 The Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,424 GBP2018-09-30
    Officer
    icon of calendar 2016-09-21 ~ 2016-09-21
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2016-09-21
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2021-05-03
    IIF 53 - Director → ME
  • 14
    icon of address Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,629 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-05-20
    IIF 78 - Director → ME
    icon of calendar 2020-05-20 ~ 2020-05-20
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-05-20
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ 2017-08-15
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 16
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,923 GBP2015-12-31
    Officer
    icon of calendar 2012-06-12 ~ 2017-03-23
    IIF 62 - Director → ME
  • 17
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ 2014-07-31
    IIF 61 - Director → ME
  • 18
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-04 ~ 2021-05-03
    IIF 76 - Director → ME
  • 19
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,008 GBP2016-03-31
    Officer
    icon of calendar 2013-07-02 ~ 2016-01-28
    IIF 48 - Director → ME
  • 20
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2019-04-03
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-04-03
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -27 GBP2024-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2021-05-03
    IIF 74 - Director → ME
    icon of calendar 2016-03-31 ~ 2016-04-05
    IIF 31 - Director → ME
    icon of calendar 2016-03-31 ~ 2016-07-13
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 22
    TBI 2010 LTD - 2011-04-20
    TBI (2010) LIMITED - 2010-03-16
    icon of address Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-06
    IIF 95 - Director → ME
  • 23
    icon of address 53 Higgins Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-06
    IIF 17 - Secretary → ME
  • 24
    WEPROCHSCO LTD - 2020-06-10
    icon of address Unit 8 Reddicap Trading Estate, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,101 GBP2022-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2020-06-04
    IIF 32 - Director → ME
    icon of calendar 2016-04-01 ~ 2020-06-04
    IIF 7 - Secretary → ME
  • 25
    FALCONAUT LIMITED - 2016-11-10
    icon of address Oak Cottage Lane End, Hambledon, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,135 GBP2019-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2020-06-30
    IIF 34 - Director → ME
  • 26
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,356 GBP2019-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2018-05-02
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2018-05-03
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ 2019-04-05
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-04-05
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ 2016-05-31
    IIF 63 - Director → ME
  • 29
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,978 GBP2019-07-31
    Officer
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 92 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ 2021-05-03
    IIF 72 - Director → ME
  • 31
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-06-21 ~ 2019-03-08
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-10-17
    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
  • 32
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,952 GBP2019-04-30
    Officer
    icon of calendar 2016-10-27 ~ 2021-05-03
    IIF 59 - Director → ME
  • 33
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-17 ~ 2021-05-03
    IIF 71 - Director → ME
  • 34
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-03
    IIF 93 - Director → ME
  • 35
    icon of address Woodcroft 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-05-03
    IIF 68 - Director → ME
  • 36
    icon of address Level Five, 27 Croftwood Road, Stourbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    228 GBP2020-06-30
    Officer
    icon of calendar 2003-04-01 ~ 2021-05-03
    IIF 51 - Director → ME
  • 37
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,575 GBP2023-03-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-05-03
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-01-12
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 38
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    icon of address B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2015-02-28
    IIF 41 - Director → ME
    icon of calendar 2012-01-13 ~ 2015-02-28
    IIF 16 - Secretary → ME
  • 39
    ARK IMAGES LIMITED - 2015-01-27
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,504 GBP2016-06-30
    Officer
    icon of calendar 2012-05-30 ~ 2017-03-23
    IIF 64 - Director → ME
  • 40
    SHABUS LIMITED - 2011-02-09
    icon of address 42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2013-07-31
    IIF 23 - Director → ME
  • 41
    icon of address Suite 363 27 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-17 ~ 2013-10-15
    IIF 55 - Director → ME
  • 42
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2021-05-03
    IIF 66 - Director → ME
  • 43
    HERITAGE ASSETS (WHITE) LIMITED - 2016-11-18
    icon of address 15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-30 ~ 2016-05-13
    IIF 26 - Director → ME
  • 44
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,758 GBP2017-03-31
    Officer
    icon of calendar 2013-12-03 ~ 2014-04-01
    IIF 45 - Director → ME
  • 45
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,352 GBP2024-09-30
    Officer
    icon of calendar 1996-01-01 ~ 2021-05-03
    IIF 50 - Director → ME
    icon of calendar 1995-09-07 ~ 2002-11-01
    IIF 18 - Secretary → ME
  • 46
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,249 GBP2017-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2018-03-15
    IIF 6 - Secretary → ME
  • 47
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,593 GBP2018-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2015-10-27
    IIF 24 - Director → ME
    IIF 37 - Director → ME
  • 48
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2018-03-15
    IIF 8 - Secretary → ME
  • 49
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2019-01-24
    IIF 89 - Director → ME
  • 50
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ 2021-05-03
    IIF 75 - Director → ME
  • 51
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-05-03
    IIF 70 - Director → ME
  • 52
    icon of address 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2013-12-23 ~ 2016-04-05
    IIF 46 - Director → ME
  • 53
    icon of address 12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-03
    IIF 87 - Director → ME

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