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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

Squire, Paul James

    Related profiles found in government register
  • Squire, Paul James
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Squire, Paul James
    British project manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 76
  • Squire, Paul James
    British

    Registered addresses and corresponding companies
  • Mr Paul James Squire
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Squire, Paul
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 135
  • Squire, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 136
  • Squire, Paul
    British real estate investor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 137
  • Squire, Paul James

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 138
  • Mr Paul Squire
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 139

    • 8, Juliet Drive, Warwick, CV346GN, United Kingdom

      IIF 140
  • Squire, Paul

    Registered addresses and corresponding companies

    • 435, Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 141

    • 8, Juliet Drive, Heathcote, Warwick, CV346GN, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 59
  • 1
    SQUIRE FAMILY OFFICE LTD - 2023-08-13
    Corner Oak, Homer Road, Solihull, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 2
    Avon House, 435 Stratford Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 73 - Director → ME
  • 3
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 5
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 33 - Director → ME
  • 6
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 64 - Director → ME
    2009-11-24 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 8
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    2013-01-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 9
    VENTIA ONE LIMITED - 2009-05-28
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 69 - Director → ME
  • 10
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -234,000 GBP2024-09-30
    Officer
    2020-05-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 11
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 4 - Director → ME
  • 12
    Corner Oak, 1 Homer Road, Suite 5, Solihull, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 12 - Director → ME
  • 13
    Webb House 169 Easemore Road, Riverside, Redditch
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 75 - Director → ME
  • 14
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,335 GBP2024-08-31
    Officer
    2017-04-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 15
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 16
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -69,322 GBP2024-11-30
    Officer
    2017-01-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 17
    Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 1 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 19
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 136 - Director → ME
  • 20
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -25,921 GBP2024-08-31
    Officer
    2021-09-20 ~ now
    IIF 38 - Director → ME
  • 21
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-10-05 ~ now
    IIF 30 - Director → ME
  • 22
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-11-16 ~ now
    IIF 41 - Director → ME
  • 23
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-10-05 ~ now
    IIF 25 - Director → ME
  • 24
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-10-05 ~ now
    IIF 34 - Director → ME
  • 25
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 26
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 27
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 28
    BYWATER HOMES LIMITED - 2011-03-22
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 62 - Director → ME
  • 29
    TOLKIEN HOMES LIMITED - 2007-10-30
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 30
    Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    PARJATAN TRAVEL GROUP LIMITED - 2008-04-09
    TRAVELEX SERVICES LIMITED - 2004-11-17
    EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
    491 Coventry Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 97 - Secretary → ME
  • 32
    493 Covenrty Road, Small Heath, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-07-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 33
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    2023-12-19 ~ now
    IIF 24 - Director → ME
  • 34
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 35
    SAMA REAL ESTATE LTD - 2025-02-10
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 72 - Director → ME
  • 36
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 37
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Officer
    2019-02-06 ~ now
    IIF 53 - Director → ME
  • 38
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-19 ~ now
    IIF 44 - Director → ME
  • 39
    Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 18 - Director → ME
  • 40
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,323 GBP2024-08-31
    Officer
    2023-07-26 ~ now
    IIF 42 - Director → ME
  • 41
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,801 GBP2024-08-31
    Officer
    2023-07-26 ~ now
    IIF 26 - Director → ME
  • 42
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Officer
    2021-03-10 ~ now
    IIF 29 - Director → ME
  • 43
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-23 ~ now
    IIF 20 - Director → ME
  • 44
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-27 ~ now
    IIF 35 - Director → ME
  • 45
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 19 - Director → ME
  • 46
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 39 - Director → ME
  • 47
    SIG SEVEN LTD - 2025-10-16
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-18 ~ now
    IIF 16 - Director → ME
  • 48
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    750,630 GBP2024-08-31
    Officer
    2020-07-07 ~ now
    IIF 28 - Director → ME
  • 49
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2020-10-19 ~ now
    IIF 45 - Director → ME
  • 50
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 58 - Director → ME
  • 51
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Officer
    2019-06-12 ~ now
    IIF 47 - Director → ME
  • 52
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-12-12 ~ now
    IIF 40 - Director → ME
  • 53
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Officer
    2019-06-12 ~ dissolved
    IIF 52 - Director → ME
  • 54
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Officer
    2017-11-07 ~ now
    IIF 46 - Director → ME
  • 55
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Officer
    2018-04-20 ~ now
    IIF 50 - Director → ME
  • 56
    DWELL STUDENTS (DENTON) LTD - 2019-05-24
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -213,708 GBP2024-08-31
    Officer
    2017-06-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 57
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Officer
    2017-11-23 ~ now
    IIF 51 - Director → ME
  • 58
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 15 - Director → ME
  • 59
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 37 - Director → ME
Ceased 48
  • 1
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 96 - Secretary → ME
  • 2
    Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    8,019,772.000000001 GBP2024-04-30
    Officer
    2019-05-20 ~ 2022-05-25
    IIF 2 - Director → ME
  • 3
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-11-24
    IIF 82 - Secretary → ME
  • 4
    BAPROPS HOLDINGS LTD - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2012-07-23
    IIF 59 - Director → ME
    2007-07-18 ~ 2009-11-24
    IIF 89 - Secretary → ME
  • 5
    LANDSTONE CAPITAL LIMITED - 2008-08-12
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-10-10
    IIF 68 - Director → ME
    2007-09-26 ~ 2012-01-01
    IIF 100 - Secretary → ME
  • 6
    Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2013-01-02
    IIF 10 - Director → ME
  • 7
    BYWATER INVESTMENTS GROUP LIMITED - 2010-02-01
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-19 ~ 2009-11-24
    IIF 79 - Secretary → ME
  • 8
    LANDSTONE JOINT VENTURE LTD - 2008-08-12
    LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
    Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2013-01-02
    IIF 70 - Director → ME
    2007-04-12 ~ 2013-06-01
    IIF 98 - Secretary → ME
  • 9
    BHL1 LTD - 2010-02-22
    LANDSTONE HOMES LIMITED - 2008-04-11
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2017-02-28
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 57 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 86 - Secretary → ME
  • 10
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    2020-05-07 ~ 2020-05-08
    IIF 137 - Director → ME
    2020-05-07 ~ 2020-05-08
    IIF 142 - Secretary → ME
    Person with significant control
    2020-05-07 ~ 2020-05-08
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 11
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ 2012-12-21
    IIF 11 - Director → ME
  • 12
    SO RESI LTD - 2023-05-10
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,349 GBP2024-09-30
    Officer
    2019-06-13 ~ 2025-03-31
    IIF 49 - Director → ME
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 13
    BENTLEY GREEN 2 LTD - 2011-01-18
    NOTTING LIMITED - 2010-03-04
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2022-03-31
    Officer
    2009-11-24 ~ 2012-05-01
    IIF 3 - Director → ME
    2008-01-16 ~ 2009-11-24
    IIF 88 - Secretary → ME
  • 14
    BHL2 LTD - 2010-08-25
    LANDSTONE OVERSEAS LTD - 2008-04-11
    TOLKIEN OVERSEAS LTD - 2006-01-27
    LANDSTONE OVERSEAS LIMITED - 2006-01-04
    Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2012-01-09
    IIF 61 - Director → ME
    2007-10-12 ~ 2009-11-24
    IIF 78 - Secretary → ME
  • 15
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-21 ~ 2022-08-24
    IIF 31 - Director → ME
  • 16
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 71 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 83 - Secretary → ME
    2004-11-10 ~ 2006-10-13
    IIF 80 - Secretary → ME
  • 17
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    218,637 GBP2015-03-31
    Officer
    2003-01-22 ~ 2012-01-01
    IIF 74 - Director → ME
  • 18
    BYWATER PORTFOLIO LIMITED - 2010-11-03
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-19 ~ 2009-11-24
    IIF 99 - Secretary → ME
  • 19
    FIELDING & BEAUMONT PLC - 2014-10-03
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ 2013-10-01
    IIF 5 - Director → ME
    2011-10-06 ~ 2013-10-01
    IIF 141 - Secretary → ME
  • 20
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,279 GBP2024-08-31
    Officer
    2020-10-19 ~ 2022-08-24
    IIF 55 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-12-20
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 21
    BYWATER HOMES LIMITED - 2011-03-22
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-18 ~ 2009-11-24
    IIF 104 - Secretary → ME
  • 22
    BYWATER REAL ESTATE LIMITED - 2010-02-01
    LANDSTONE INVESTMENTS LIMITED - 2008-03-10
    TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
    LANDSTONE INVESTMENTS LIMITED - 2006-01-04
    Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    2009-10-12 ~ 2010-09-23
    IIF 66 - Director → ME
    2007-04-12 ~ 2009-10-12
    IIF 91 - Secretary → ME
  • 23
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ 2012-01-01
    IIF 77 - Secretary → ME
  • 24
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 102 - Secretary → ME
  • 25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 101 - Secretary → ME
  • 26
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 84 - Secretary → ME
  • 27
    BUILTON GROUP LIMITED - 2005-12-19
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2010-09-23
    IIF 60 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 95 - Secretary → ME
  • 28
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 93 - Secretary → ME
  • 29
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2013-06-01
    IIF 92 - Secretary → ME
  • 30
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2013-01-01
    IIF 94 - Secretary → ME
  • 31
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,402,329 GBP2024-08-31
    Officer
    2023-07-25 ~ 2023-11-07
    IIF 21 - Director → ME
  • 32
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,391 GBP2024-08-31
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 23 - Director → ME
  • 33
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100,103 GBP2024-08-31
    Person with significant control
    2019-02-06 ~ 2024-02-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 34
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -400,153 GBP2024-08-31
    Officer
    2020-06-20 ~ 2022-08-24
    IIF 32 - Director → ME
    Person with significant control
    2020-06-20 ~ 2022-08-24
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 35
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,900 GBP2024-08-31
    Officer
    2021-11-16 ~ 2022-09-20
    IIF 27 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-16
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 36
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,156 GBP2024-08-31
    Person with significant control
    2021-03-10 ~ 2021-11-25
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 37
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    750,630 GBP2024-08-31
    Person with significant control
    2020-07-07 ~ 2025-10-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 38
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Person with significant control
    2021-08-01 ~ 2021-12-22
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 39
    BENTLEY GREEN 1 LTD. - 2011-02-08
    BHL3 LTD - 2010-02-22
    LANDSTONE PORTFOLIO LIMITED - 2008-04-11
    TOLKIEN PORTFOLIO LTD - 2006-01-27
    LANDSTONE PORTFOLIO LIMITED - 2006-01-04
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-11-23
    IIF 81 - Secretary → ME
  • 40
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -7,297 GBP2024-08-31
    Person with significant control
    2020-05-01 ~ 2022-10-03
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    2022-10-10 ~ 2023-12-06
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 41
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2022-09-30
    Person with significant control
    2020-05-20 ~ 2022-08-24
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 42
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2024-08-31
    Person with significant control
    2017-11-07 ~ 2022-10-12
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 43
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,243,732 GBP2024-08-31
    Person with significant control
    2018-04-20 ~ 2021-12-16
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 44
    SOSTUDENTS CANADA HOUSE LTD - 2018-05-15
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,094 GBP2024-08-31
    Person with significant control
    2017-11-23 ~ 2025-02-03
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 45
    SATNAHM LIMITED - 2013-06-20
    SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2013-01-02
    IIF 67 - Director → ME
    2007-04-12 ~ 2009-11-24
    IIF 85 - Secretary → ME
  • 46
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2022-08-24
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 47
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,057 GBP2024-08-31
    Officer
    2020-11-26 ~ 2022-08-24
    IIF 36 - Director → ME
    Person with significant control
    2020-11-26 ~ 2021-12-13
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 48
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    2020-06-08 ~ 2022-06-01
    IIF 22 - Director → ME
    Person with significant control
    2020-06-08 ~ 2022-06-01
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE

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