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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

Bushell, Lee Oscar

    Related profiles found in government register
  • Bushell, Lee Oscar
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British businessman born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peel Place, 50 - 52 Carver Street, Birmingham, B1 3AS, England

      IIF 33
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 34
    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 35
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 36
    • 29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom

      IIF 37
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Hagley Road, Birmingham, B16 8PE, England

      IIF 38 IIF 39 IIF 40
    • 62, Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 43
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 44
    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 45
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 46
    • Lyndon House, 62, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 47
    • Lyndon House, Floor 8, Hagley Road, Birmingham, West Midlands, B16 8PE, England

      IIF 48
    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 49 IIF 50 IIF 51
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 53 IIF 54
  • Bushell, Lee Oscar
    British lawyer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 55
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 56
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 57
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 58
  • Bushell, Lee
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Wheatsheaf Road, Birmingham, B16 0RY, England

      IIF 59
  • Bushell, Lee Oscar
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 60
    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 61 IIF 62 IIF 63
  • Bushell, Lee Oscar
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bushell, Lee Oscar
    British ceo born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 81
  • Bushell, Lee Oscar
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Michael House, 48 Carver St, Birmingham, B1 3AS, England

      IIF 82
    • Michael House, 48 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 83
    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 84
  • Bushell, Lee Oscar
    British solicitor born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 48, Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 85
    • Floor 12b, Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 86
  • Mr Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndon House, 62, Hagley Road, Birmingham, England

      IIF 87
    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 88
  • Lee Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 89 IIF 90
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 91 IIF 92
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 93
  • Bushell, Lee
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 94
  • Lee Oscar Bushell
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 95
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 96
  • Bushell, Lee
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Nationworld House, Noose Lane, Willenhall, West Midlands, WV13 3AP

      IIF 97
  • Bushell, Lee Oscar
    British

    Registered addresses and corresponding companies
    • 48, Carver Street, Birmingham, West Midlands, B1 3AS

      IIF 98
  • Mr Lee Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 99
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 100
  • Bushell, Lee Oscar

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, United Kingdom

      IIF 101
    • Michael House, 48 Carverst, Birmingham, B 13AS, United Kingdom

      IIF 102
  • Mr Lee Oscar Bushell
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 103
    • Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 104
    • Floor 8, Lyndon House, Hagley Road, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 105
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 106 IIF 107 IIF 108
    • Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 109 IIF 110
    • 65, High Street, Harpenden, Hertfordshire, AL5 2SL, England

      IIF 111
    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 112
    • Nationworld House, Noose Lane, Willenhall, WV13 3AP, England

      IIF 113 IIF 114
  • Bushell, Lee

    Registered addresses and corresponding companies
    • Floor 12, B 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 115
    • Floor 12b Edgbaston House 3 Duchess Place, 3 Duchess Place, Birmingham, B16 8NH, United Kingdom

      IIF 116
    • Floor 12b, Edgbaston House, Duchess Place Hagley Road, Birmingham, B16 8NH, England

      IIF 117
child relation
Offspring entities and appointments
Active 78
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,694,612 GBP2015-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 57 - Director → ME
    2009-11-11 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    29 Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 3
    THE BIG TRAVEL GROUP LIMITED - 2019-11-26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -340,797 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    STYLEARENA LIMITED - 2010-05-05
    ASPRAY LOGISTICS LIMITED - 2003-12-10
    ALBA PREMIUM PRODUCTS LIMITED - 2002-02-25
    Nationworld House, Noose Lane, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -563 GBP2024-12-31
    Officer
    2019-03-05 ~ now
    IIF 80 - Director → ME
  • 5
    C/o Duff & Phelps, The Shard, 32 London Bridge Street
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 84 - Director → ME
  • 6
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    131,782 GBP2016-12-31
    Officer
    2015-03-04 ~ now
    IIF 1 - Director → ME
    2015-03-04 ~ now
    IIF 116 - Secretary → ME
  • 8
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 9
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Officer
    2016-05-25 ~ now
    IIF 25 - Director → ME
  • 11
    Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 35 - Director → ME
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-04 ~ now
    IIF 11 - Director → ME
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-11-24 ~ now
    IIF 17 - Director → ME
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-11 ~ now
    IIF 32 - Director → ME
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-11 ~ now
    IIF 21 - Director → ME
  • 16
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 18 - Director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-30
    Officer
    2016-05-25 ~ now
    IIF 29 - Director → ME
  • 18
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-08-22 ~ now
    IIF 3 - Director → ME
  • 19
    BIG MAIDSTONE LTD - 2017-09-07
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-13 ~ now
    IIF 12 - Director → ME
  • 20
    VIENNA FINANCE LIMITED - 2024-02-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-06-06 ~ now
    IIF 74 - Director → ME
  • 21
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-09-06 ~ now
    IIF 24 - Director → ME
  • 22
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -442,691 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-05-14 ~ now
    IIF 15 - Director → ME
  • 23
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 46 - Director → ME
  • 24
    Lyndon House, 62 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Right to appoint or remove directorsOE
  • 25
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,220 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 30 - Director → ME
  • 26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -126,910 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 27 - Director → ME
  • 27
    BIG FALMOUTH LTD - 2024-09-26
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-01 ~ now
    IIF 23 - Director → ME
  • 28
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-14 ~ now
    IIF 14 - Director → ME
  • 29
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 34 - Director → ME
  • 30
    Singers Hill Synagogue, Ellis Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 65 - Director → ME
  • 31
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,743 GBP2021-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-26 ~ now
    IIF 20 - Director → ME
  • 33
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 28 - Director → ME
  • 34
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Officer
    2011-05-05 ~ now
    IIF 10 - Director → ME
  • 35
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 21 offsprings)
    Profit/Loss (Company account)
    -62,550 GBP2020-05-04 ~ 2020-12-31
    Officer
    2020-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 36
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    573,023 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-14 ~ now
    IIF 19 - Director → ME
  • 37
    Floor 8 Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2011-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 38
    TAX BACK TODAY LIMITED - 2010-04-27
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 83 - Director → ME
  • 39
    44 Wheatsheaf Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    922 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 59 - Director → ME
  • 40
    CROWN QUALITY MANAGEMENT SERVICES LIMITED - 2007-08-20
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Equity (Company account)
    512,049 GBP2024-09-30
    Officer
    2025-03-31 ~ now
    IIF 71 - Director → ME
  • 41
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,205 GBP2024-12-31
    Officer
    2017-08-30 ~ now
    IIF 22 - Director → ME
  • 42
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-22 ~ now
    IIF 13 - Director → ME
  • 43
    Floor 8 Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 45 - Director → ME
    2013-07-05 ~ dissolved
    IIF 115 - Secretary → ME
  • 44
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 85 - Director → ME
    2009-09-23 ~ dissolved
    IIF 98 - Secretary → ME
  • 45
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 77 - Director → ME
  • 46
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (9 parents)
    Equity (Company account)
    26,156 GBP2024-12-31
    Officer
    2016-12-05 ~ now
    IIF 31 - Director → ME
  • 47
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 56 - Director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 49
    NHG SPV20 LIMITED - 2024-09-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-09-23 ~ now
    IIF 67 - Director → ME
  • 50
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,082 GBP2024-12-30
    Officer
    2013-05-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
  • 51
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents)
    Equity (Company account)
    638 GBP2024-07-31
    Officer
    2025-04-01 ~ now
    IIF 79 - Director → ME
  • 52
    28 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 60 - LLP Member → ME
  • 53
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,668 GBP2024-11-30
    Officer
    2009-11-10 ~ now
    IIF 64 - Director → ME
    2009-11-10 ~ now
    IIF 102 - Secretary → ME
  • 54
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    32,599 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ now
    IIF 73 - Director → ME
  • 55
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-14 ~ now
    IIF 70 - Director → ME
  • 56
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-14 ~ now
    IIF 75 - Director → ME
  • 57
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -151,740 GBP2020-05-01 ~ 2020-12-31
    Officer
    2025-06-20 ~ now
    IIF 76 - Director → ME
  • 58
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    2024-10-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
  • 59
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-04 ~ now
    IIF 8 - Director → ME
  • 60
    Michael House, 48 Carver St, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 82 - Director → ME
  • 61
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,358 GBP2020-12-30
    Officer
    2015-07-01 ~ now
    IIF 2 - Director → ME
  • 62
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Equity (Company account)
    207,718 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 69 - Director → ME
  • 63
    Lyndon House, 62 Hagley Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -239,734 GBP2024-12-31
    Officer
    2018-02-06 ~ now
    IIF 6 - Director → ME
  • 64
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 7 - Director → ME
  • 65
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,408 GBP2024-08-31
    Officer
    2025-03-31 ~ now
    IIF 72 - Director → ME
  • 66
    62 Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-28 ~ dissolved
    IIF 43 - Director → ME
  • 67
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 39 - Director → ME
  • 68
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 42 - Director → ME
  • 69
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 38 - Director → ME
  • 70
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 40 - Director → ME
  • 71
    62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 41 - Director → ME
  • 72
    Nationworld House, Noose Lane, Willenhall, England
    Voluntary Arrangement Corporate (3 parents, 5 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 26 - Director → ME
  • 73
    Nationworld House, Noose Lane, Willenhall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 54 - Director → ME
  • 74
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 49 - Director → ME
  • 75
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 51 - Director → ME
  • 76
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 50 - Director → ME
  • 77
    27 Byrom Street, Castlefield, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 52 - Director → ME
  • 78
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,950 GBP2020-12-31
    Officer
    2019-10-07 ~ now
    IIF 4 - Director → ME
Ceased 24
  • 1
    Floor 12b Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ 2010-10-05
    IIF 33 - Director → ME
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-04
    IIF 104 - Ownership of shares – 75% or more OE
  • 3
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-08-22 ~ 2021-01-04
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,888 GBP2024-12-31
    Person with significant control
    2019-08-21 ~ 2021-01-04
    IIF 108 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,955 GBP2024-12-31
    Officer
    2017-10-06 ~ 2020-08-18
    IIF 47 - Director → ME
    Person with significant control
    2017-10-06 ~ 2023-06-13
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-05 ~ 2022-11-08
    IIF 36 - Director → ME
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -442,691 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 107 - Ownership of shares – 75% or more OE
  • 8
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-19 ~ 2021-01-04
    IIF 99 - Ownership of shares – 75% or more OE
  • 9
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-08 ~ 2023-04-01
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 10
    65 High Street, Harpenden, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,492 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ 2021-01-04
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,207 GBP2020-12-31
    Person with significant control
    2016-05-06 ~ 2020-10-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    573,023 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-09-21 ~ 2021-01-04
    IIF 105 - Ownership of shares – 75% or more OE
  • 14
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,205 GBP2024-12-31
    Person with significant control
    2020-05-14 ~ 2021-01-04
    IIF 109 - Ownership of shares – 75% or more OE
  • 15
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-03-22 ~ 2021-01-04
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Officer
    2019-03-05 ~ 2019-03-05
    IIF 97 - Director → ME
  • 17
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (9 parents)
    Equity (Company account)
    26,156 GBP2024-12-31
    Person with significant control
    2016-12-05 ~ 2021-01-04
    IIF 88 - Ownership of shares – 75% or more OE
  • 18
    43 River Street Digbeth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,145 GBP2023-08-31
    Officer
    2017-06-02 ~ 2020-05-19
    IIF 58 - Director → ME
  • 19
    62 Pershore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ 2013-12-17
    IIF 55 - Director → ME
    2013-07-10 ~ 2013-12-17
    IIF 117 - Secretary → ME
  • 20
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 100 - Ownership of shares – 75% or more OE
  • 21
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,268 GBP2020-12-31
    Officer
    2016-06-30 ~ 2025-08-22
    IIF 81 - Director → ME
  • 22
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,450 GBP2022-06-30
    Officer
    2019-04-25 ~ 2022-09-19
    IIF 48 - Director → ME
  • 23
    WILKINSON DWYER LIMITED - 2014-10-24
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,335 GBP2024-12-31
    Officer
    2011-09-20 ~ 2018-10-22
    IIF 86 - Director → ME
  • 24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2019-04-15 ~ 2019-10-16
    IIF 94 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.