logo
explain how to read the page

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

Eastwood, Simon Paul

    Related profiles found in government register
  • Eastwood, Simon Paul
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 1

    • 7, Constance Street, Manchester, M15 4JQ, England

      IIF 2

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 3

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

      IIF 4 IIF 5 IIF 6

    • 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, United Kingdom

      IIF 13

    • 4, Birchley Estate, Birchfield Lane, Oldbury, West Midlands, B69 1DT, England

      IIF 14

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 15

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 16 IIF 17
  • Eastwood, Simon Paul
    British charter surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 18
  • Eastwood, Simon Paul
    British charterd surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 19
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 82
  • Eastwood, Simon Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 83
  • Eastwood, Simon Paul
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 84
  • Eastwood, Simon Paul
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 85
  • Eastwood, Simon Paul
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth, Temple Way, Farnham Common, Slough, Buckinghamshire, SL2 3HE

      IIF 100
  • Eastwood, Simon Paul
    British born in January 1957

    Registered addresses and corresponding companies
  • Eastwood, Simon Paul
    British chartered surveyor born in January 1957

    Registered addresses and corresponding companies
  • Mr Simon Paul Eastwood
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eastwood, Simon
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Eastwood Emporium Suite 4 The Storage Works, Heys Lane, Great Harwood, Blackburn, BB6 7UA, England

      IIF 116
  • Mr Simon Paul Eastwood
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jessel Street, Blackburn, BB2 2RQ, England

      IIF 117

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 118
child relation
Offspring entities and appointments
Active 35
  • 1
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 96 - Director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 59 - Director → ME
  • 3
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 97 - Director → ME
  • 4
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 92 - Director → ME
  • 5
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 3 - Director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 12 - Director → ME
  • 7
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 95 - Director → ME
  • 8
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 88 - Director → ME
  • 9
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 89 - Director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,926,754 GBP2024-12-31
    Officer
    2025-03-03 ~ now
    IIF 1 - Director → ME
  • 11
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 12
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 38 - Director → ME
  • 13
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 99 - Director → ME
  • 14
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 98 - Director → ME
  • 15
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 90 - Director → ME
  • 16
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 36 - Director → ME
  • 17
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 87 - Director → ME
  • 18
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 4 - Director → ME
  • 19
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 7 - Director → ME
  • 20
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-02-04 ~ now
    IIF 94 - Director → ME
  • 21
    7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 2 - Director → ME
  • 22
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 23
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 9 - Director → ME
  • 24
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 11 - Director → ME
  • 25
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents)
    Officer
    2022-08-28 ~ now
    IIF 6 - Director → ME
  • 26
    4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-28 ~ now
    IIF 13 - Director → ME
  • 27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 8 - Director → ME
  • 28
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 5 - Director → ME
  • 29
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2021-06-18 ~ now
    IIF 86 - Director → ME
  • 30
    Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 32
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 83 - Director → ME
  • 33
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 10 - Director → ME
  • 34
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-28 ~ now
    IIF 14 - Director → ME
  • 35
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 91 - Director → ME
Ceased 76
  • 1
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 43 - Director → ME
  • 2
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 53 - Director → ME
  • 3
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 29 - Director → ME
  • 4
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 79 - Director → ME
  • 5
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 57 - Director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 52 - Director → ME
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,699 GBP2023-12-31
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 82 - Director → ME
  • 8
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 56 - Director → ME
  • 9
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 54 - Director → ME
  • 10
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 39 - Director → ME
  • 11
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Liquidation Corporate (6 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 15 - Director → ME
  • 12
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 50 - Director → ME
  • 13
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 71 - Director → ME
  • 14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 47 - Director → ME
  • 15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 67 - Director → ME
  • 16
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-12
    IIF 73 - Director → ME
    1995-06-01 ~ 2018-11-30
    IIF 74 - Director → ME
  • 17
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 76 - Director → ME
  • 18
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 40 - Director → ME
  • 19
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 18 - Director → ME
  • 20
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 44 - Director → ME
  • 21
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 78 - Director → ME
  • 22
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 61 - Director → ME
  • 23
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 63 - Director → ME
  • 24
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ 2018-12-12
    IIF 60 - Director → ME
  • 25
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 66 - Director → ME
  • 26
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2004-07-07 ~ 2018-12-12
    IIF 58 - Director → ME
  • 27
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 45 - Director → ME
  • 28
    5 Jessel Street, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 85 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 29
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 108 - Director → ME
  • 30
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 70 - Director → ME
  • 31
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 75 - Director → ME
  • 32
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 32 - Director → ME
  • 33
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 34 - Director → ME
  • 34
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 33 - Director → ME
  • 35
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 51 - Director → ME
  • 36
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 72 - Director → ME
  • 37
    SOCIAL BREAKFAST LIMITED - 2022-08-15
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 35 - Director → ME
  • 38
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 65 - Director → ME
  • 39
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2017-12-08
    IIF 46 - Director → ME
  • 40
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    ~ 1992-12-01
    IIF 109 - Director → ME
  • 41
    INTERCEDE 758 LIMITED - 1990-04-18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 102 - Director → ME
  • 42
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 22 - Director → ME
  • 43
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 21 - Director → ME
  • 44
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 20 - Director → ME
  • 45
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 24 - Director → ME
  • 46
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 81 - Director → ME
  • 47
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 19 - Director → ME
  • 48
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 17 - Director → ME
  • 49
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 16 - Director → ME
  • 50
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 115 - Has significant influence or control → OE
  • 51
    SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 27 - Director → ME
  • 52
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 62 - Director → ME
  • 53
    RCL ASSOCIATES LIMITED - 2023-12-08
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 93 - Director → ME
  • 54
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 25 - Director → ME
  • 55
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 41 - Director → ME
  • 56
    ASK CENTRAL LIMITED - 2021-02-24
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 55 - Director → ME
  • 57
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,292,926 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 114 - Has significant influence or control → OE
  • 58
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,226,997 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 111 - Has significant influence or control → OE
  • 59
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,992,230 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 113 - Has significant influence or control → OE
  • 60
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 42 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 112 - Has significant influence or control → OE
  • 61
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 26 - Director → ME
    ~ 1992-12-15
    IIF 106 - Director → ME
  • 62
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-12-15
    IIF 107 - Director → ME
    2001-10-22 ~ 2001-11-30
    IIF 28 - Director → ME
  • 63
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 80 - Director → ME
  • 64
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 64 - Director → ME
  • 65
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 69 - Director → ME
  • 66
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 104 - Director → ME
  • 67
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 101 - Director → ME
  • 68
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-03-21
    IIF 103 - Director → ME
  • 69
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 105 - Director → ME
  • 70
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 110 - Director → ME
  • 71
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 30 - Director → ME
  • 72
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752 GBP2024-03-31
    Officer
    2016-03-10 ~ 2017-04-07
    IIF 116 - Director → ME
  • 73
    11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 48 - Director → ME
  • 74
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 49 - Director → ME
  • 75
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 68 - Director → ME
  • 76
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 100 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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