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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

O'shea, James Andrew

child relation
Offspring entities and appointments 147
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-08-11
    IIF 89 - Director → ME
    2019-10-25 ~ 2023-05-20
    IIF 96 - Director → ME
  • 2
    ASPEN DRIVE (HAWKESBURY) LIMITED
    15153572
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 145 - Director → ME
  • 3
    ASTON OXFORDSHIRE LIMITED
    13928418
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 68 - Director → ME
  • 4
    ASTON ROAD (CHIPPING CAMPDEN) LIMITED
    - now 11194780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    Dissolved on 2026-07-11 during the appointment or period of control
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 104 - Director → ME
    2023-05-20 ~ now
    IIF 130 - Director → ME
  • 6
    BARTON QUARTER (NOTTINGHAM) LIMITED
    15998938
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ now
    IIF 121 - Director → ME
  • 7
    BEDFORD ROAD (HOUGHTON REGIS) LIMITED
    13082611
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2020-12-15 ~ now
    IIF 47 - Director → ME
  • 8
    BEVERE (OMBERSLEY ROAD) LTD
    - now 13584340
    GWILLAMS FARM (OMBERSLEY ROAD) LIMITED
    - 2022-11-09 13584340
    LSH (BEVERE) LIMITED
    - 2021-08-25 13584340
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 45 - Director → ME
  • 9
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 108 - Director → ME
  • 10
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Officer
    2019-12-02 ~ 2023-05-20
    IIF 90 - Director → ME
  • 11
    CASTLETHORPE ROAD (HANSLOPE) LIMITED
    17201752
    Friars Gate,1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-05-06 ~ now
    IIF 99 - Director → ME
  • 12
    CHEPSTOW ROAD (CORBY) LIMITED
    16560574 17028481
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ now
    IIF 138 - Director → ME
  • 13
    CHEPSTOW ROAD 2 (CORBY) LIMITED
    17028481 16560574
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 131 - Director → ME
  • 14
    CHOLSTREY ROAD (LEOMINSTER) LIMITED
    12192437
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 28 - Director → ME
  • 15
    CSL PROMOTIONS LIMITED
    14990575
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 110 - Director → ME
  • 16
    CSL STRATEGIC LIMITED
    12425133 09276055
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 53 - Director → ME
  • 17
    EAST ROAD (LANGFORD) LTD
    14600148
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 102 - Director → ME
    2023-01-18 ~ now
    IIF 87 - Director → ME
  • 18
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 91 - Director → ME
  • 19
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 75 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 6 - Director → ME
  • 20
    GRASSY LANE (WOLVERHAMPTON) LTD
    14366643
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2022-09-21 ~ 2023-05-20
    IIF 101 - Director → ME
  • 21
    HAMILTON ROAD (EVESHAM) LIMITED
    16296584
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 76 - Director → ME
  • 22
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2026-03-30 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2020-02-05 ~ dissolved
    IIF 92 - Director → ME
  • 23
    HAYFIELD (CAMPTON) LIMITED
    15871898
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 136 - Director → ME
  • 24
    HAYFIELD (CLIFTON) LIMITED
    - now 10952666
    MEARS HOUSING PORTFOLIO 2 LIMITED
    - 2019-09-27 10952666 10953330... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 55 - Director → ME
  • 25
    HAYFIELD (GOTHERINGTON) LTD
    15173864
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 38 - Director → ME
  • 26
    HAYFIELD HOMES CONSTRUCTION LIMITED
    - now 11653413
    KINGSLEY BUILD LIMITED
    - 2019-07-11 11653413
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 43 - Director → ME
  • 27
    HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
    - now 11646331
    KINGSLEY DEVELOPMENT GROUP LIMITED
    - 2019-07-09 11646331
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-10-29 ~ 2019-08-07
    IIF 9 - Director → ME
  • 28
    HAYFIELD LODGE (OVER) MANAGEMENT COMPANY LIMITED
    15010992
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2023-07-18 ~ 2023-07-18
    IIF 7 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-07-18
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    HAYFIELD PM LIMITED
    11951175
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 15 - Director → ME
  • 30
    HH (ADDERBURY) LIMITED
    - now 13749152
    HH (FERNHILL HEATH) LIMITED
    - 2022-01-17 13749152
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 70 - Director → ME
  • 31
    HH (ASTON CLINTON) LIMITED
    15041204
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 78 - Director → ME
  • 32
    HH (BEADLOW) LIMITED
    13556573
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 60 - Director → ME
  • 33
    HH (BLUNSDON) LIMITED
    12303154
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 52 - Director → ME
  • 34
    HH (BROAD HINTON) LIMITED
    - now 14628903
    HH (STOTFOLD) LIMITED
    - 2024-02-27 14628903
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 122 - Director → ME
  • 35
    HH (BROMHAM) LIMITED
    12776296
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ now
    IIF 67 - Director → ME
  • 36
    HH (CAMPTON) LIMITED
    13911037
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-02-11 ~ now
    IIF 59 - Director → ME
  • 37
    HH (CASTLETHORPE) LIMITED
    14849899
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 123 - Director → ME
  • 38
    HH (CLEEVE PRIOR) LIMITED
    14733131
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 126 - Director → ME
  • 39
    HH (CLIFTON 2) LIMITED
    13799030 12000048
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 62 - Director → ME
  • 40
    HH (CLIFTON) LIMITED
    12000048 13799030
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 63 - Director → ME
  • 41
    HH (CLOPHILL) LIMITED
    12007044 13011058
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ now
    IIF 36 - Director → ME
  • 42
    HH (CLOPHILL2) LIMITED
    13011058 12007044
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 42 - Director → ME
  • 43
    HH (CODICOTE) LIMITED
    13707750
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 31 - Director → ME
  • 44
    HH (CRADLEY) LIMITED
    11579150
    39 Station Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-20 ~ 2019-02-01
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
    IIF 161 - Ownership of voting rights - 75% or more OE
  • 45
    HH (DRAKES BROUGHTON) LIMITED
    14154965
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 77 - Director → ME
  • 46
    HH (EASTERN VILLAGES) LIMITED
    13556597
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 14 - Director → ME
  • 47
    HH (EATON BRAY) LIMITED
    15338670
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 134 - Director → ME
  • 48
    HH (FAIRFIELD) LIMITED
    14925751
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 113 - Director → ME
  • 49
    HH (FINMERE) LIMITED
    13246487
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 27 - Director → ME
  • 50
    HH (GOTHERINGTON) LIMITED
    14038917
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 69 - Director → ME
  • 51
    HH (GREAT GRANSDEN) LIMITED
    12007025
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 82 - Director → ME
  • 52
    HH (HALLOW 3) LIMITED
    - now 12561316 11782834
    HH (SHIPLAKE) LIMITED
    - 2021-04-27 12561316
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 37 - Director → ME
  • 53
    HH (HALLOW) LIMITED
    11782834 12561316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    Due to be dissolved on 2026-05-12 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 54
    HH (HANSLOPE 2) LIMITED
    14852187 12510938
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 140 - Director → ME
  • 55
    HH (HANSLOPE) LIMITED
    12510938 14852187
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 48 - Director → ME
  • 56
    HH (KNOWLE) LIMITED
    13470428
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-22 ~ now
    IIF 83 - Director → ME
  • 57
    HH (LEMSFORD) LIMITED
    14928315
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 135 - Director → ME
  • 58
    HH (LITTLE HARROWDEN) LTD
    14516848
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 85 - Director → ME
  • 59
    HH (LITTLE KIMBLE) LIMITED
    13302150
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 29 - Director → ME
  • 60
    HH (MARTLEY) LIMITED
    14154971
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 65 - Director → ME
  • 61
    HH (MAULDEN) LIMITED
    15505482
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 129 - Director → ME
  • 62
    HH (MILTON MALSOR) LIMITED
    - now 14917577
    HH (MALMESBURY) LIMITED
    - 2024-11-15 14917577
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 114 - Director → ME
  • 63
    HH (MOGGERHANGER) LIMITED
    - now 11996642 11790495
    HH (BURDEROP) LIMITED
    - 2019-07-18 11996642
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-05-15 ~ now
    IIF 26 - Director → ME
  • 64
    HH (ORWELL) LTD
    14237124
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-07-15 ~ now
    IIF 51 - Director → ME
  • 65
    HH (OVER) LIMITED
    13370468
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ now
    IIF 13 - Director → ME
  • 66
    HH (PARKWAY) LIMITED
    13556578
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 11 - Director → ME
  • 67
    HH (PRESTBURY) LIMITED
    14931281
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 125 - Director → ME
  • 68
    HH (STOKE MANDEVILLE) LIMITED
    12759682
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 58 - Director → ME
  • 69
    HH (TODDINGTON) LIMITED
    13983528
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 64 - Director → ME
  • 70
    HH (TWYNING) LIMITED
    14038919
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 32 - Director → ME
  • 71
    HH (UPPER CALDECOTE) LIMITED
    12389046
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-01-07 ~ now
    IIF 81 - Director → ME
  • 72
    HH (UPPER QUINTON) LIMITED
    12106383
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ now
    IIF 57 - Director → ME
  • 73
    HH (WEST LAVINGTON) LIMITED
    13669435
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    IIF 56 - Director → ME
  • 74
    HH (WILLINGTON) LIMITED
    - now 11790495
    HH (MOGGERHANGER) LIMITED
    - 2019-07-18 11790495 11996642
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2019-01-28 ~ now
    IIF 12 - Director → ME
  • 75
    HH (WOBURN TWO) LIMITED
    12901987
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-09-24 ~ now
    IIF 17 - Director → ME
  • 76
    HH (WOBURN) LIMITED
    12277255
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 20 - Director → ME
  • 77
    HH (WOKINGHAM) LIMITED
    13448377
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 86 - Director → ME
  • 78
    HH (WORMINGHALL) LTD
    14737820
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 137 - Director → ME
  • 79
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 34 - Director → ME
  • 80
    HIGH STREET (RYTON) LIMITED
    13997159
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2022-03-23 ~ now
    IIF 16 - Director → ME
  • 81
    HILL END ROAD (TWYNING) LIMITED
    13003318
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 33 - Director → ME
  • 82
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 39 - Director → ME
    2023-05-02 ~ 2023-05-20
    IIF 103 - Director → ME
  • 83
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-01-17 ~ 2023-05-20
    IIF 105 - Director → ME
  • 84
    HORSE HILL (CALLOW END) LIMITED
    13749218
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 79 - Director → ME
  • 85
    HUSUM WAY (KIDDERMINSTER) LIMITED
    13626641
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 61 - Director → ME
  • 86
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 19 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 148 - Director → ME
  • 87
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 22 - Director → ME
    2023-05-11 ~ 2023-05-20
    IIF 5 - Director → ME
  • 88
    LIVING SPACE HOUSING LIMITED
    11343226
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 71 - Director → ME
  • 89
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2021-08-10 ~ 2023-05-20
    IIF 88 - Director → ME
  • 90
    LONG LANE (FOWLMERE) LIMITED
    12395851
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 40 - Director → ME
  • 91
    LSH (BATH ROAD) LIMITED
    14383123
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 141 - Director → ME
  • 92
    LSH (CLAYHANGER) LIMITED
    17191963
    Friars Gate,1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 98 - Director → ME
  • 93
    LSH (CLIFTON) LIMITED
    17075923
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    IIF 156 - Director → ME
  • 94
    LSH (COLNEY HEATH) LTD
    - now 15542745
    LSH (REDNAL) LIMITED
    - 2025-05-28 15542745
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 146 - Director → ME
  • 95
    LSH (EVESHAM) LIMITED
    - now 15031114
    LSH (NEWLANDS 2) LIMITED
    - 2025-06-23 15031114 14995460
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 18 - Director → ME
  • 96
    LSH (FARINGDON) LIMITED
    17038847
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 153 - Director → ME
  • 97
    LSH (HENLEY) LIMITED
    15019127
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 144 - Director → ME
  • 98
    LSH (HOUGHTON REGIS) LIMITED
    16625022
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 73 - Director → ME
  • 99
    LSH (HOULDSWORTH) LIMITED
    13453873
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 23 - Director → ME
  • 100
    LSH (LIGHTHORNE) LTD
    14585691
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 111 - Director → ME
  • 101
    LSH (MOGGERHANGER) LIMITED
    - now 11343286
    LIVING SPACE (CRADLEY) LIMITED
    - 2021-06-18 11343286
    LIVING SPACE (MELKSHAM) LIMITED
    - 2019-11-06 11343286
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ now
    IIF 84 - Director → ME
  • 102
    LSH (NEWLANDS) LIMITED
    14995460 15031114
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 132 - Director → ME
  • 103
    LSH (OFFENHAM) LIMITED
    17009237
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 115 - Director → ME
  • 104
    LSH (SHIRLEY) LIMITED
    16206321
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 112 - Director → ME
  • 105
    LSH (SOMERSHAM) LIMITED
    14187776
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 30 - Director → ME
  • 106
    LSH (TIBBERTON) LIMITED
    15363298
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 142 - Director → ME
  • 107
    LSH (WYTHALL) LIMITED
    17019477
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 116 - Director → ME
  • 108
    MAIN STREET (SILSOE) LIMITED
    11549990
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 66 - Director → ME
  • 109
    MANOR FARM (BROAD HINTON) LIMITED
    15729909
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 139 - Director → ME
  • 110
    MANOR LANE (MANOR FARM) LTD
    - now 15967164
    TOWCESTER ROAD (MILTON MALSOR) LTD
    - 2024-11-26 15967164
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 41 - Director → ME
  • 111
    MARFORD ROAD (WHEATHAMPSTEAD) LIMITED
    17030810
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 152 - Director → ME
  • 112
    MARLOW ROAD (HENLEY ON THAMES) LIMITED
    - now 15186195
    HAYFIELD (CHELTENHAM) LIMITED
    - 2025-04-02 15186195
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 124 - Director → ME
  • 113
    MERRION GROUP HOLDINGS LIMITED
    12520804
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 49 - Director → ME
  • 114
    MERRION STREET LEEDS LIMITED
    12105479
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-21 during the appointment or period of control
    Commencement of winding up on 2026-04-22 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (11 parents)
    Officer
    2019-07-16 ~ now
    IIF 4 - Director → ME
  • 115
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ 2023-10-10
    IIF 95 - Director → ME
    2023-05-17 ~ 2023-05-20
    IIF 93 - Director → ME
  • 116
    PERRYFIELDS (BROMSGROVE) LTD
    13282576
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ now
    IIF 80 - Director → ME
  • 117
    POOL FARM (DAVENTRY) LIMITED
    12228050
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 25 - Director → ME
  • 118
    RATTLECOMBE ROAD (SHENINGTON) LIMITED
    16191535
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 119 - Director → ME
  • 119
    REAL ESTATE CAPITAL HOLDINGS LIMITED
    12810125
    14 Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    IIF 1 - Director → ME
  • 120
    SEMMINGTON ROAD (MELKSHAM 2) LTD
    - now 14600101 13872499
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-01-18 ~ 2023-05-20
    IIF 107 - Director → ME
    2023-05-20 ~ now
    IIF 54 - Director → ME
  • 121
    SEMMINGTON ROAD (MELKSHAM) LIMITED
    - now 13872499 14600101
    COTE ROAD (ASTON) LTD
    - 2022-07-06 13872499
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 50 - Director → ME
  • 122
    SHEALD GROUP LIMITED
    09770564
    47 Castle Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
  • 123
    SIGNAL HAYES (WALMLEY) LIMITED
    15834631
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 117 - Director → ME
  • 124
    STONEBOW (DRAKES BROUGHTON) LIMITED
    15996934
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 120 - Director → ME
  • 125
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ now
    IIF 35 - Director → ME
    2023-05-01 ~ 2023-05-20
    IIF 109 - Director → ME
  • 126
    TERRA (DRAKES BROUGHTON) LIMITED
    15363742
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 133 - Director → ME
  • 127
    TERRA (GAYDON) LIMITED
    16899472
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 154 - Director → ME
  • 128
    TERRA (HANSLOPE) LIMITED
    16878823
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-11-27 ~ now
    IIF 155 - Director → ME
  • 129
    TERRA (HONEYBOURNE) LIMITED
    15363472
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 118 - Director → ME
  • 130
    TERRA (HOPWAS) LIMITED
    16897438
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 150 - Director → ME
  • 131
    TERRA (LONGBRIDGE) LIMITED
    16897380
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 157 - Director → ME
  • 132
    TERRA (NW CHELT) LIMITED
    16897375
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 158 - Director → ME
  • 133
    TERRA (OFFENHAM) LIMITED
    17028398
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 127 - Director → ME
  • 134
    TERRA (SALTFORD) LIMITED
    17200651
    Friars Gate,1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 100 - Director → ME
  • 135
    TERRA (STOKE PRIOR) 2 LIMITED
    17010515 15363727
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 147 - Director → ME
  • 136
    TERRA (STOKE PRIOR) LIMITED
    - now 15363727 17010515
    TERRA (SPALDWICK) LIMITED
    - 2025-07-09 15363727
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 143 - Director → ME
  • 137
    TERRA (WILLINGHAM) LIMITED
    15031228
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 46 - Director → ME
  • 138
    TERRA (WINTERBOURNE) LIMITED
    16897350
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 151 - Director → ME
  • 139
    THE HAWKESBURY GROUP LIMITED
    - now 11205277
    HAWKESBURY GOLF CLUB LIMITED
    - 2019-07-29 11205277
    Friars Court 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 10 - Director → ME
  • 140
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ 2023-05-20
    IIF 106 - Director → ME
    2023-05-20 ~ now
    IIF 44 - Director → ME
  • 141
    TOOT LANE (BOSTON) LIMITED
    14651554
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 24 - Director → ME
  • 142
    VERDANT REAL ESTATE LIMITED
    14156135
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 74 - Director → ME
  • 143
    WAVERLEY COTTAGE (BRISTOL) LIMITED
    13749091
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 21 - Director → ME
  • 144
    WHITTINGTON ROAD (PARKWAY) LIMITED
    - now 14599943
    BROOKFIELD (CHURCHDOWN) LTD
    - 2023-03-09 14599943
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 128 - Director → ME
  • 145
    WISES FARM (EAST CHALLOW) LIMITED
    13076139
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 72 - Director → ME
  • 146
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2021-03-22 ~ 2023-05-20
    IIF 97 - Director → ME
  • 147
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ 2023-05-20
    IIF 94 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.