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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Annette Veronica

    Related profiles found in government register
  • Thomas, Annette Veronica
    British

    Registered addresses and corresponding companies
  • Thomas, Annette Veronica

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 35
  • Thomas, Annette Veronica
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 36
  • Thomas, Annette Veronica
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE

      IIF 37

    • Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 38

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    ADURETEC LTD
    06585259
    5 High Street, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    BEACON AUTOS (WEST MIDLANDS) LIMITED
    05587283
    38 Rectory Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-11-01
    IIF 18 - Secretary → ME
  • 3
    BLUE (SOLUTIONS FOR BUSINESS) LTD
    04462208
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-07-30 ~ now
    IIF 31 - Secretary → ME
  • 4
    BOOTH DEVELOPMENTS LIMITED
    10223035
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    IIF 38 - Director → ME
  • 5
    CALNAT.COM LIMITED
    - now 04497490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Due to be dissolved on 2020-09-05
    RACHEL LOUISE LIMITED
    - 2008-01-28 04497490
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (10 parents)
    Officer
    2003-07-30 ~ 2008-01-28
    IIF 9 - Secretary → ME
  • 6
    CARLETON HOUSE (SOLIHULL) LLP
    OC371288
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (8 parents)
    Officer
    2015-04-06 ~ now
    IIF 36 - LLP Member → ME
  • 7
    CENTRAL MARBLE LIMITED
    - now 02868745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-17
    ACTDISC PROJECTS LIMITED - 1993-12-08
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (7 parents)
    Officer
    2003-09-19 ~ 2011-01-12
    IIF 23 - Secretary → ME
  • 8
    CLARENDON HOLDINGS LTD
    - now 02099770
    JENNINGS NEALE & JAY FINANCIAL SERVICES LIMITED - 1996-09-17
    LARCHWAKE FINANCE LIMITED - 1987-08-31
    The Old Court House, Bridge Street, Kineton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    COLOUR PRINTING SOLUTIONS LIMITED
    04296471
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-30 ~ 2004-02-09
    IIF 1 - Secretary → ME
  • 10
    COMPASS CLAIMS LIMITED
    04758637
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    CROFTGREEN LIMITED
    03367326
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 39 - Director → ME
  • 12
    DIVINE FINE WINES LTD
    04864537
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2003-08-13 ~ now
    IIF 30 - Secretary → ME
  • 13
    E J HISCOX GOLD PLATING LTD
    04551204
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    ELITE HEALTHCARE SERVICES LIMITED
    - now 04360653
    SJG IMPORT LIMITED - 2003-01-16
    19 Webb Ellis Business Park, Rugby, Warwickshire
    Active Corporate (8 parents)
    Officer
    2003-07-30 ~ 2004-11-04
    IIF 3 - Secretary → ME
  • 15
    EURO STEEL BOARDS LIMITED
    05058208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-22 during the appointment or period of control
    Dissolved on 2010-05-07 during the appointment or period of control
    Heathcote House 136 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    F N L LIMITED
    04333824
    45a Lady Byron Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-05 ~ 2020-09-11
    IIF 25 - Secretary → ME
  • 17
    FASTGEAR LIMITED
    03565193
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (8 parents)
    Officer
    2003-07-30 ~ now
    IIF 32 - Secretary → ME
  • 18
    GREEN ASSOCIATES (UK) LIMITED
    04193074
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-24 during the appointment or period of control
    Commencement of winding up on 2006-08-02 during the appointment or period of control
    Conclusion of winding up on 2010-05-10 during the appointment or period of control
    Dissolved on 2010-08-18 during the appointment or period of control
    Timberland House, 71 The Green, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    GUNG HO COMMUNICATIONS LIMITED - now
    S & X MEDIA LIMITED
    - 2013-06-11 03978424 08581402
    ENVIROGAS LTD - 2001-06-07
    Unit 9 133-137 Newhall Street, Birmingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-07-30 ~ 2005-10-03
    IIF 5 - Secretary → ME
  • 20
    HAPFAIR LIMITED
    02669652
    2 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 21
    HERITAGE OF THE VALE LIMITED
    06692238
    2a Summerhouse Point, Boverton, Llanwit Major, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    HILTON HALL LIMITED
    04068776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-10
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2003-07-30 ~ 2005-07-21
    IIF 7 - Secretary → ME
  • 23
    INDUSTRIAL TYRE SERVICES (UK) LTD
    04400728
    Camso Uk Limited, Unit 35a Vale Business Park, Llandow, Cowbridge, South Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2004-02-16 ~ 2004-04-30
    IIF 2 - Secretary → ME
  • 24
    JAMES JARVIS LIMITED
    04526108
    240-244 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 25
    JNJ ASSET MANAGEMENT LIMITED
    - now 02494357
    LINKEARN LIMITED - 1990-07-24
    The Old Courthouse, Bridge Street, Kineton, Warwickshire
    Active Corporate (8 parents)
    Officer
    2009-02-01 ~ 2012-10-10
    IIF 19 - Secretary → ME
  • 26
    JNJ FINANCIAL MANAGEMENT LIMITED
    - now 01828129
    JNJ FINANCIAL PLANNING LIMITED - 2003-02-25
    J.N.J. RISK MANAGEMENT LIMITED - 2002-12-18
    RICHARD JENNINGS AND CO LIMITED - 1990-04-11
    The Old Courthouse Bridge Street, Kineton, Warwick
    Active Corporate (6 parents)
    Officer
    2009-02-01 ~ 2012-10-10
    IIF 33 - Secretary → ME
  • 27
    LAUDS PROJECT MANAGEMENT LIMITED
    - now 05676511
    LAUDS PROJECT MANAGEMMENT LIMITED - 2006-01-18
    74 High Street, Fishguard, Wales
    Active Corporate (7 parents)
    Officer
    2006-02-23 ~ 2015-08-22
    IIF 27 - Secretary → ME
  • 28
    MAGGIE THROUP MARKETING LTD
    04689515
    Bardon Lodge, Bardon Drive, Shirley Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 29
    MIKE O'LEARY CLEANING SERVICES LIMITED
    04073471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-18
    Dissolved on 2015-09-09
    Concorde House, Trinity Park, Solihull
    Dissolved Corporate (12 parents)
    Officer
    2003-07-30 ~ 2004-02-20
    IIF 8 - Secretary → ME
  • 30
    PAPER MILL FARM LIMITED
    04445121
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-07-30 ~ now
    IIF 26 - Secretary → ME
  • 31
    SATELLITE TRACKING LIMITED
    04193061
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-02 during the appointment or period of control
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2012-11-01 during the appointment or period of control
    240 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 32
    SHIREFORD LTD
    04615137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-31 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    Bridge House Severn Bridge, Riverside North, Bewdley
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 33
    STH PLUS LIMITED
    05248304
    240 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    THOMAS & YOUNG LIMITED
    - now 04103532 OC321460
    T Y SERVICES LIMITED
    - 2012-01-05 04103532
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2011-12-22
    IIF 37 - Director → ME
    2016-11-05 ~ now
    IIF 35 - Secretary → ME
  • 35
    TRAINING & STRESS MANAGEMENT LTD
    04543912
    240-244 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 36
    VALE STONE MERCHANTS LIMITED
    06731486
    2a Summerhouse Point, Boverton, Llantwit Major, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 37
    VERETECH LIMITED - now
    HIPPO MACHINES.COM LIMITED
    - 2008-10-13 04870151
    15 The Square, Harborne, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2004-09-14
    IIF 4 - Secretary → ME
  • 38
    WEALTH SOLUTIONS (UK) LTD
    06458184
    15 Frederick Road Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-12-20 ~ 2009-12-15
    IIF 15 - Secretary → ME

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