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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

Doona, Paul Ernest

    Related profiles found in government register
  • Doona, Paul Ernest
    British

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British chartered accountant/ fin dir

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 38
  • Doona, Paul Ernest
    British chartered accountant/finance

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 39
  • Doona, Paul Ernest
    British chartered accountant/finance d

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 40 IIF 41
  • Doona, Paul Ernest
    British company secretary

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 42
  • Doona, Paul Ernest
    British finance director

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 43 IIF 44 IIF 45
  • Doona, Paul Ernest
    British finance director/chartered acc

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 46
  • Doona, Paul Ernest
    British finance directors

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 47
  • Doona, Paul Ernest
    British born in February 1952

    Registered addresses and corresponding companies

    • Appartment 4, Twin Lakes Apartments Fairways Drive, Mount Murray, Isle Of Man, IM4 2HT

      IIF 48
  • Doona, Paul Ernest
    British chartered accountant born in February 1952

    Registered addresses and corresponding companies

    • Appartment 4, Twin Lakes Apartments Fairways Drive, Mount Murray, Isle Of Man, IM4 2HT

      IIF 49
  • Doona, Paul
    British born in February 1974

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 50
  • Doona, Paul
    British director born in February 1974

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 51 IIF 52
  • Doona, Paul Ernest

    Registered addresses and corresponding companies

    • Apartment 4, 66, Lichfield Road, Royal Court Apartments, Sutton Coldfield, B74 2NA, England

      IIF 53
  • Doona, Paul Ernest
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 10 Hartopp Road, Sutton Coldfield, B74 2RQ

      IIF 54

    • Victoria House, 10 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 55 IIF 56
  • Doona, Paul Ernest
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 57

    • Apartment 4, Royal Court Apartments, 66 Lichfield Road, Sutton Coldfield, B74 2NA, England

      IIF 58

    • Victoria House, 10 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ, England

      IIF 59
  • Doona, Paul Ernest
    British chartered accountant born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, England

      IIF 60

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 61 IIF 62
  • Doona, Paul Ernest
    British chartered accountant/director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 63
  • Doona, Paul Ernest
    British chartered accountant/finance d born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 64 IIF 65 IIF 66
  • Doona, Paul Ernest
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British finance director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Doona, Paul Ernest
    British finance director/chartered acc born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 120
  • Doona, Paul Ernest
    British finance directors born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 121
  • Doona, Paul Ernest
    British financial director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

      IIF 122
  • Doona, Paul Ernest
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 97, Park Lane, Mayfair, London, W1K 7TG

      IIF 123
  • Doona, Paul Ernest
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 10 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ, United Kingdom

      IIF 124
  • Mr Paul Ernest Doona
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hartopp Road, Sutton Coldfield, B74 2RQ, England

      IIF 125

    • Vitoria House, 10 Hartopp Road, Sutton Coldfield, B74 2RQ

      IIF 126
child relation
Offspring entities and appointments
Active 5
  • 1
    PVH ENGINEERING LIMITED - 1982-09-17
    Lyndon House, 58/62 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    38 Churton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -561,202 GBP2025-06-30
    Officer
    2016-01-13 ~ now
    IIF 59 - Director → ME
  • 3
    Vitoria House, 10 Hartopp Road, Sutton Coldfield
    Active Corporate (2 parents)
    Equity (Company account)
    7,877 GBP2024-05-31
    Officer
    2009-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Lyndon House 58-62 Hagley Road, Edgbaston, Birmingham
    Active Corporate (2 parents)
    Officer
    1993-12-10 ~ now
    IIF 37 - Secretary → ME
  • 5
    Suite 2.02 Eleven Brindley Place, 11 Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    163,546 GBP2024-12-31
    Officer
    2016-07-12 ~ now
    IIF 58 - Director → ME
    2025-12-31 ~ now
    IIF 53 - Secretary → ME
Ceased 90
  • 1
    ANCHOR TRUST - 2018-09-01
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Converted / Closed Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-17 ~ 2015-06-24
    IIF 80 - Director → ME
  • 2
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-12-01
    IIF 109 - Director → ME
    ~ 1999-12-01
    IIF 24 - Secretary → ME
  • 3
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-12-27 ~ 1999-12-01
    IIF 107 - Director → ME
    1996-01-02 ~ 1999-12-01
    IIF 19 - Secretary → ME
  • 4
    MAWLAW 370 LIMITED - 1998-01-19
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Officer
    1998-02-04 ~ 1998-10-08
    IIF 103 - Director → ME
    1998-02-05 ~ 1999-12-01
    IIF 17 - Secretary → ME
  • 5
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED - 2025-05-15
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-12-01
    IIF 113 - Director → ME
  • 6
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    ~ 1999-12-01
    IIF 64 - Director → ME
  • 7
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Officer
    1992-09-30 ~ 1999-12-01
    IIF 114 - Director → ME
    1992-09-30 ~ 1999-12-01
    IIF 45 - Secretary → ME
  • 8
    ST. MODWEN HOLDINGS LIMITED - 2025-05-12
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    INGLEBY (134) LIMITED - 1986-03-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-01
    IIF 117 - Director → ME
    ~ 1999-12-01
    IIF 22 - Secretary → ME
  • 9
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-10 ~ 1999-12-01
    IIF 104 - Director → ME
    1993-12-10 ~ 1999-12-01
    IIF 38 - Secretary → ME
  • 10
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-12-01
    IIF 102 - Director → ME
    ~ 1991-10-07
    IIF 31 - Secretary → ME
  • 11
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    ~ 1999-11-26
    IIF 63 - Director → ME
    ~ 1999-11-26
    IIF 25 - Secretary → ME
  • 12
    ST MODWEN SECURITIES LIMITED - 2025-05-12
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-01
    IIF 99 - Director → ME
    ~ 1999-12-01
    IIF 9 - Secretary → ME
  • 13
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-04-06 ~ 1999-12-01
    IIF 108 - Director → ME
    ~ 1999-12-01
    IIF 5 - Secretary → ME
  • 14
    Meriden Hall Main Road, Meriden, Coventry
    Active Corporate (5 parents)
    Officer
    2008-04-03 ~ 2008-08-20
    IIF 50 - Director → ME
  • 15
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-12-27 ~ 1999-12-01
    IIF 98 - Director → ME
    1996-01-02 ~ 1999-12-01
    IIF 20 - Secretary → ME
  • 16
    M M & S (2632) LIMITED - 2000-06-28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-06-20 ~ 2001-09-05
    IIF 61 - Director → ME
    2001-02-28 ~ 2001-09-05
    IIF 35 - Secretary → ME
  • 17
    66 Prescot Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ 2001-09-05
    IIF 62 - Director → ME
    2001-02-28 ~ 2001-09-05
    IIF 34 - Secretary → ME
  • 18
    ORTUS PROFESSIONAL SEARCH LIMITED - 2010-01-11
    SUNPAGE LIMITED - 2004-03-15
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 88 - Director → ME
  • 19
    ESOS LIMITED - 2011-03-23
    SERVICE OUTSOURCE SOLUTIONS LIMITED - 2004-02-04
    ONE STOP JOB SHOP LIMITED - 2003-09-04
    RANGEPOSTER LIMITED - 2001-04-25
    Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (6 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 68 - Director → ME
  • 20
    EXECUTIVE NETWORK SALES LIMITED - 2017-09-06
    WATERRADIO LIMITED - 2003-11-20
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 85 - Director → ME
  • 21
    IDEAGEM LIMITED - 2000-02-15
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 74 - Director → ME
  • 22
    FMCG EXECUTIVE NETWORK LIMITED - 2025-06-09
    R & L EXECUTIVE NETWORK LIMITED - 2013-11-26
    Suite1 The Stables, Melton Park,high Melton, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-06-26
    IIF 81 - Director → ME
  • 23
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 92 - Director → ME
  • 24
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-02-07 ~ 1999-12-01
    IIF 100 - Director → ME
    1994-02-07 ~ 1999-12-01
    IIF 33 - Secretary → ME
  • 25
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,778,978 GBP2024-12-31
    Officer
    1994-08-24 ~ 1999-12-01
    IIF 65 - Director → ME
    1998-04-01 ~ 1999-12-01
    IIF 3 - Secretary → ME
  • 26
    DARTBRANCH LIMITED - 2002-07-14
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (5 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 84 - Director → ME
  • 27
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-11-14 ~ 1999-12-01
    IIF 11 - Secretary → ME
  • 28
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1997-06-17 ~ 1999-12-01
    IIF 10 - Secretary → ME
  • 29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 42 - Secretary → ME
  • 30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 13 - Secretary → ME
  • 31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-01
    IIF 106 - Director → ME
    ~ 1999-12-01
    IIF 14 - Secretary → ME
  • 32
    31 Balmoral Grove, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    127 GBP2025-01-24
    Officer
    2012-06-22 ~ 2014-01-08
    IIF 60 - Director → ME
  • 33
    CLAIMS DIRECT GROUP LIMITED - 1999-07-19
    MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
    Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-12-01 ~ 2001-09-05
    IIF 110 - Director → ME
    2001-02-28 ~ 2001-09-05
    IIF 36 - Secretary → ME
  • 34
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 87 - Director → ME
  • 35
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 93 - Director → ME
  • 36
    NETWORK GROUP HOLDINGS PLC - 2012-10-19
    NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
    Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2008-06-26
    IIF 97 - Director → ME
  • 37
    PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - 2007-09-11
    BAGBRIGHT LIMITED - 2005-04-11
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 82 - Director → ME
  • 38
    PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
    ENRICHGLASS LIMITED - 2001-01-11
    Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-09-15 ~ 2008-06-26
    IIF 67 - Director → ME
  • 39
    STOCKCLICK LIMITED - 2003-04-18
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 72 - Director → ME
  • 40
    THE I T RECRUITMENT NETWORK CONTRACTS LIMITED - 2002-07-04
    I T RECRUITMENT NETWORK CONTRACTS LIMITED - 1997-05-20
    PACEGUIDE LIMITED - 1997-04-02
    Meriden Hall, Main Road Meriden, Coventry, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 79 - Director → ME
  • 41
    PERTEMPS MANAGED SOLUTIONS LIMITED - 2006-07-28
    ATOLLPLUS LIMITED - 2001-02-21
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 71 - Director → ME
  • 42
    PIECEMATCH LIMITED - 2003-09-26
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 76 - Director → ME
  • 43
    RGB LIMITED - 2009-07-25
    RGB (NORTH) LTD - 2004-10-11
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 91 - Director → ME
  • 44
    ROPESOURCE LIMITED - 2001-11-02
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 70 - Director → ME
  • 45
    CHARGESYSTEM LIMITED - 1996-12-06
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -295,127 GBP2021-12-31
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 75 - Director → ME
  • 46
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2007-06-27 ~ 2008-06-26
    IIF 90 - Director → ME
  • 47
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-11-12 ~ 1998-12-14
    IIF 122 - Director → ME
    1992-11-12 ~ 1999-12-01
    IIF 43 - Secretary → ME
  • 48
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    1994-07-06 ~ 1999-12-01
    IIF 66 - Director → ME
    1994-07-06 ~ 1999-12-01
    IIF 41 - Secretary → ME
  • 49
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-12-28 ~ 2008-04-18
    IIF 52 - Director → ME
  • 50
    ADVISER (206) LIMITED - 1991-11-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-12-29 ~ 1999-12-01
    IIF 18 - Secretary → ME
  • 51
    NETWORK HEALTHCARE (MIDLANDS) LIMITED - 2012-05-10
    PERTEMPS HEALTHCARE (MIDLANDS) LIMITED - 2007-09-11
    Meriden Hall, Meriden, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 96 - Director → ME
  • 52
    NETWORK CATERING LIMITED - 2014-11-27
    METCAT LIMITED - 2007-07-10
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 89 - Director → ME
  • 53
    PERTEMPS PORTER MOORE LIMITED - 2007-09-11
    PORTER & MOORE LTD - 1998-12-04
    Meriden Hall, Main Road, Meriden, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 78 - Director → ME
  • 54
    Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-06-18 ~ 2023-03-31
    IIF 95 - Director → ME
  • 55
    RAYNOL PROPERTIES LLP - 2010-02-08
    Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2009-06-30 ~ 2010-02-27
    IIF 54 - LLP Designated Member → ME
  • 56
    Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2010-01-18 ~ 2010-02-27
    IIF 56 - LLP Designated Member → ME
  • 57
    Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-02-27
    IIF 55 - LLP Designated Member → ME
  • 58
    RED RECRUITMENT TO RECRUITMENT LIMITED - 2022-03-04
    LINECREATE LIMITED - 2002-07-31
    Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 83 - Director → ME
  • 59
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-12-01
    IIF 119 - Director → ME
    1992-02-10 ~ 1999-03-11
    IIF 40 - Secretary → ME
  • 60
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 4 - Secretary → ME
  • 61
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 7 - Secretary → ME
  • 62
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 6 - Secretary → ME
  • 63
    97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,776 GBP2021-09-30
    Officer
    2015-12-04 ~ 2022-04-08
    IIF 123 - Director → ME
  • 64
    Carousel Hotel, 663-671 New South Promenade, Blackpool
    Active Corporate (2 parents)
    Equity (Company account)
    -53,028 GBP2023-12-31
    Officer
    2005-08-30 ~ 2006-07-31
    IIF 48 - Director → ME
    2005-08-30 ~ 2006-07-31
    IIF 1 - Secretary → ME
  • 65
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 2 - Secretary → ME
  • 66
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    1998-12-16 ~ 1999-12-01
    IIF 111 - Director → ME
  • 67
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2007-11-14
    THE WIGMORE GROUP PLC - 2005-07-29
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-11 ~ 2006-01-17
    IIF 49 - Director → ME
  • 68
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-01
    IIF 101 - Director → ME
    ~ 1999-12-01
    IIF 21 - Secretary → ME
  • 69
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-07-15 ~ 1999-12-01
    IIF 23 - Secretary → ME
  • 70
    Bet365 House Media Way, Stoke-on-trent, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-09-27 ~ 2023-03-31
    IIF 124 - Director → ME
  • 71
    Bet 365 House Media Way, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2022-03-31
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 72
    Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    1997-02-20 ~ 1999-02-24
    IIF 69 - Director → ME
  • 73
    COUNTY VENTURES LIMITED - 1993-07-30
    EZWAX LIMITED - 1988-09-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-06-18 ~ 1999-12-01
    IIF 118 - Director → ME
    ~ 1998-08-04
    IIF 26 - Secretary → ME
  • 74
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 8 - Secretary → ME
  • 75
    11b St James Business Centre, Wilderspool Causeway, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,905 GBP2024-08-31
    Officer
    2007-07-30 ~ 2008-06-26
    IIF 51 - Director → ME
  • 76
    NETWORK RECRUITMENT PARTNERSHIP LIMITED - 2018-05-25
    EXECUTIVE NETWORK WOLVERHAMPTON LIMITED - 2000-06-15
    DAYPLANET LIMITED - 2000-02-22
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 73 - Director → ME
  • 77
    PACKDREAM LIMITED - 2005-02-28
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    2007-09-05 ~ 2008-06-26
    IIF 77 - Director → ME
  • 78
    QUAYSHELFCO 984 LIMITED - 2003-03-23
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 94 - Director → ME
  • 79
    TOTAL RECRUITMENT EAST ANGLIA LIMITED - 2006-08-22
    NETWORK EAST ANGLIA LIMITED - 2004-07-13
    PERTEMPS RECRUITMENT EAST ANGLIA LIMITED - 2004-03-26
    PERTEMPS EAST ANGLIA RECRUITMENT LIMITED - 2000-11-07
    CALLREPAIR LIMITED - 2000-10-18
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-06-26
    IIF 86 - Director → ME
  • 80
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-12-27 ~ 1999-12-01
    IIF 105 - Director → ME
    1996-01-02 ~ 1999-12-01
    IIF 15 - Secretary → ME
  • 81
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-24 ~ 1999-12-01
    IIF 116 - Director → ME
    1996-09-24 ~ 1999-12-01
    IIF 39 - Secretary → ME
  • 82
    MAWLAW 157 LIMITED - 1992-08-04
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    1992-07-17 ~ 1999-12-01
    IIF 121 - Director → ME
    1992-07-17 ~ 1999-12-01
    IIF 47 - Secretary → ME
  • 83
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Officer
    ~ 1999-12-01
    IIF 115 - Director → ME
    ~ 1999-12-01
    IIF 16 - Secretary → ME
  • 84
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    CENTREBEST LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-11-14 ~ 1998-02-26
    IIF 27 - Secretary → ME
  • 85
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-11-14 ~ 1998-02-26
    IIF 32 - Secretary → ME
  • 86
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-11-14 ~ 1998-02-26
    IIF 28 - Secretary → ME
  • 87
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    FRESHCONCERN LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-11-14 ~ 1998-02-26
    IIF 30 - Secretary → ME
  • 88
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-01-30 ~ 1999-12-01
    IIF 120 - Director → ME
    1995-01-30 ~ 1999-12-01
    IIF 46 - Secretary → ME
  • 89
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-02 ~ 1999-12-01
    IIF 112 - Director → ME
    1998-10-02 ~ 1999-12-01
    IIF 44 - Secretary → ME
  • 90
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-07 ~ 1999-12-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.