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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

Fitzpatrick, Martin Alan Charles

    Related profiles found in government register
  • Fitzpatrick, Martin Alan Charles
    British

    Registered addresses and corresponding companies

    • Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW

      IIF 1 IIF 2

    • Sands Farm, Old Warwick Road Lapworth, Solihull, West Midlands, B94 6HL

      IIF 3
  • Fitzpatrick, Martin Alan Charles
    British director

    Registered addresses and corresponding companies

    • 359, Yardley Road, Yardley, Birmingham, B25 8NB

      IIF 4

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 5
  • Fitzpatrick, Martin Alan Charles
    British estate agent

    Registered addresses and corresponding companies

    • 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 6
  • Fitzpatrick, Martin Alan Charles
    British surveyor

    Registered addresses and corresponding companies

    • Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW

      IIF 7
  • Fitzpatrick, Martin Alan Charles
    British director born in January 1969

    Registered addresses and corresponding companies

    • 1340 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9EH

      IIF 8
  • Fitzpatrick, Martin Alan Charles
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Martin Alan Charles
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 25

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 26

    • 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 27

    • 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31
  • Fitzpatrick, Martin Alan Charles
    British surveyor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 32
  • Fitzpatrick, Martin Alan Charles
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 33
  • Fitzpatrick, Martin Alan Charles
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Martin Alan Charles
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

    • 3a Tounament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 48 IIF 49 IIF 50

    • 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 51 IIF 52

    • 3b, Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 53 IIF 54

    • 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 55

    • 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 56
  • Fitzpatrick, Martin Alan Charles
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 359, Yardley Road, Yardley, Birmingham, B25 8NB

      IIF 57

    • 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 58
  • Fitzpatrick, Martin Alan Charles
    British general manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Club House, Agmore Road, Blackwell, Bromsgrove, Worcestershire, B60 1PY, England

      IIF 59
  • Fitzpatrick, Martin Alan Charles
    British surveyor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malthouse Farm, Edge Lane Preston Bagot, Solihull, West Midlands, B95 5EW

      IIF 60

    • 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 61
  • Fitzpatrick, Martin
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 62 IIF 63

    • 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 64
  • Mr Martin Fitzpatrick
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 65

    • 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 66
  • Mr Martin Alan Charles Fitzpatrick
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Alan Charles Fitzpatrick
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 79
  • Martin Alan Charles Fitzpatrick
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 80

    • 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG

      IIF 81 IIF 82

    • 3b, Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, England

      IIF 83

    • 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 84
  • Mr Martin Alan Charles Fitzpatrick
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 359, Yardley Road, Yardley, Birmingham, B25 8NB

      IIF 85

    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 86

    • 3b, Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, England

      IIF 87

    • 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 88 IIF 89

    • 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, Warwickshire, CV34 6LG

      IIF 90

    • 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95 IIF 96
child relation
Offspring entities and appointments 57
  • 1
    BLACKWELL GOLF CLUB,LIMITED
    00179152
    The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
    Active Corporate (75 parents)
    Officer
    2015-04-19 ~ 2024-04-27
    IIF 59 - Director → ME
  • 2
    CCV (FEATHERSTONE) LLP
    OC448605
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
  • 3
    CCV BELDRAY LLP
    OC448296
    3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove members → OE
  • 4
    CCV DORCHESTER LLP
    - now OC457751
    CCV WARRINGTON LLP
    - 2025-12-11 OC457751
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove members → OE
  • 5
    CCV LLP
    OC417836
    3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-06-21 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CCV WHITEHALL LLP
    OC450697
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CCV WILLENHALL LLP
    OC456447
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHAINCHASER LIMITED
    12991436
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    COLCAP II (WAVENDON) LIMITED
    12957888
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    IIF 18 - Director → ME
  • 10
    COLMORE (SWIFT) LIMITED
    12939571
    3b Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 11
    COLMORE CAPITAL LIMITED
    10505415
    3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COLMORE CAPITAL VENTURES II LIMITED
    12926326 12927207... (more)
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    COLMORE CAPITAL VENTURES III LIMITED
    12927207 12926326... (more)
    3b Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 14
    COLMORE CAPITAL VENTURES IV LIMITED
    13343680 12926326... (more)
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 20 - Director → ME
    2021-04-19 ~ 2021-04-19
    IIF 33 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-04-19
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-04-19 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    COLMORE CAPITAL VENTURES LIMITED
    10781954 15013180... (more)
    3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COLMORE CAPITAL VENTURES V LIMITED
    15013180 13343680... (more)
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    COLMORE CAPITAL VENTURES VI LTD
    16650249 12926326... (more)
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-14 ~ 2026-02-10
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COLMORE CAPITAL VENTURES VIII LTD
    16399088 12927207... (more)
    3b Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COLMORE LIVING LIMITED
    15268513
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    EDWINSFORD DEVELOPMENTS LTD
    03076066
    3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Dissolved Corporate (4 parents)
    Officer
    1995-07-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    FITZPATRICK PROPERTY DEVELOPMENTS LTD.
    03094878
    36 Lichfield Street, Walsall, England
    Dissolved Corporate (6 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 26 - Director → ME
    2000-05-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    FRESHWATER LAND LIMITED
    12253703
    36 Lichfield Street, Walsall, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    GLEBE FARM MANAGEMENT COMPANY LIMITED
    04727792
    The Croft Glebe Farm, Wolverton, Stratford Upon Avon, Warwickshire
    Active Corporate (18 parents)
    Officer
    2003-04-09 ~ 2006-05-01
    IIF 8 - Director → ME
  • 24
    HENLEY GARDENS LIMITED
    11065188
    3 Liveridge Close, Henley-in-arden, England
    Active Corporate (15 parents)
    Officer
    2017-11-15 ~ 2020-10-12
    IIF 32 - Director → ME
  • 25
    HIGHLANDS COURT MANAGEMENT LIMITED
    - now 02288891
    TROLLEYFIELD LIMITED - 1989-03-28
    Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2000-02-19 ~ 2000-08-15
    IIF 43 - Director → ME
  • 26
    JUNGLELAND INVESTMENTS LTD
    16033412
    36 Lichfield Street, Walsall, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KRE (QUARTERMILE) LLP
    OC457220
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 28
    KZN REAL ESTATE LIMITED
    15086458
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (6 parents)
    Officer
    2023-08-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-07-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 29
    KZN REAL ESTATE VENTURES LIMITED
    16537488
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 24 - Director → ME
  • 30
    LOCKLEY HOMES (CALLOW END) LTD
    14900064
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 63 - Director → ME
  • 31
    LUDGATE LOFT APARTMENTS LTD.
    03153738
    3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 27 - Director → ME
    2000-01-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    MAF HOLDCO LTD
    14441364
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2022-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    MALVERN VIEW FOLLY LTD
    15015683
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 22 - Director → ME
  • 34
    MELROSE FILM PARTNERSHIP LLP
    OC320936
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-01 ~ 2021-04-05
    IIF 34 - LLP Member → ME
  • 35
    NORTHGATE STREET DEVELOPMENTS LIMITED
    05916819
    359 Yardley Road, Yardley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 47 - Director → ME
    2006-08-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 36
    OLD TOWN GARDENS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
    09217011
    3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire
    Active Corporate (3 parents)
    Officer
    2014-09-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 37
    OLTON BRIDGE PROPERTIES LIMITED
    03365694
    46 Dovehouse Lane, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-05-06 ~ 2000-09-10
    IIF 3 - Secretary → ME
  • 38
    ROSELEASE LIMITED
    03147065
    3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Active Corporate (6 parents)
    Officer
    2004-04-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    SANDPIPER (WELFORD) LIMITED
    10021569
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 40
    SANDPIPER BEAUDESERT LIMITED
    09777307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Dissolved on 2025-11-13 during the appointment or period of control
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 41
    SANDPIPER ESTATES (BRISTOL STREET) LIMITED
    10819962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-18 during the appointment or period of control
    Due to be dissolved on 2024-11-16 during the appointment or period of control
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 42
    SANDPIPER ESTATES LIMITED
    03038316
    3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 43
    SANDPIPER PROPERTY DEVELOPMENTS LIMITED
    05037988
    3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 60 - Director → ME
    2004-02-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 44
    SANDPIPER TKL (ALSTONE) LIMITED
    13519226
    3b Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 30 - Director → ME
  • 45
    SANDPIPER TKL (MALVERN RD) LIMITED
    13282587
    3b Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 29 - Director → ME
  • 46
    SANDPIPER TKL (MANOR FARM) LIMITED
    14193508
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 23 - Director → ME
  • 47
    SANDPIPER TKL INVESTMENTS LIMITED
    12823736
    3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents)
    Officer
    2020-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    SANDPIPER TKL LIMITED
    09921500
    3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SANDSTONE CARE LIMITED
    06733074
    359 Yardley Road, Yardley, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 45 - Director → ME
  • 50
    SANDSTONE DEVELOPMENTS UK LIMITED
    05851899
    359 Yardley Road, Yardley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 50 - Director → ME
  • 51
    SANDSTONE HOMES UK LIMITED
    05851890
    359 Yardley Road, Yardley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 49 - Director → ME
  • 52
    SANDSTONE PROPERTY DEVELOPMENTS LIMITED
    06733077
    359 Yardley Road, Yardley, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 44 - Director → ME
  • 53
    SHOO 437 LIMITED
    06741935 06662055... (more)
    359 Yardley Road, Yardley, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 57 - Director → ME
    2009-01-14 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 35 - LLP Member → ME
  • 55
    THE SANDSTONE GROUP LIMITED
    05852076
    Insolvency (Case 1) In administration
    Administration started on 2009-02-16 during the appointment or period of control
    Administration ended on 2011-06-14 during the appointment or period of control
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 56
    TOWER STREET DEVELOPMENTS LIMITED
    05914700
    359 Yardley Road, Yardley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 46 - Director → ME
    2006-08-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 57
    WARWICK MEWS MANAGEMENT COMPANY LIMITED
    08282564
    184d Marshall Lake Road, Shirley, Solihull, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2012-11-06 ~ 2014-05-08
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.