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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

Saville, Peter

    Related profiles found in government register
  • Saville, Peter
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 1
  • Saville, Peter Edward
    British secretary born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 3NE, United Kingdom

      IIF 2
  • Saville, Peter Edward
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 3

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 4

    • 23, Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 5

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 10

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 11

    • 51, Christchurch Close, Birmingham, B15 3NE, United Kingdom

      IIF 12 IIF 13

    • 51, Christchurch Close, Edgbaston, Birmingham, B15 3NE, England

      IIF 14

    • 51 Christchurch Close, Edgbaston, Birmingham, West Midlands, B15 3NE

      IIF 15 IIF 16

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, England

      IIF 17

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 18

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 19 IIF 20
  • Saville, Peter Edward
    British

    Registered addresses and corresponding companies

    • 51, Christchurch Close, Edgbaston, Birmingham, West Midlands, B15 3NE

      IIF 21 IIF 22
  • Mr Peter Edward Saville
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 23
  • Saville, Peter Edward

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 28

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 29 IIF 30 IIF 31

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 32 IIF 33

    • 253, Alcester Road South, Birmingham, B14 6DT, England

      IIF 34

    • 29, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 29, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 38

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 39

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 40

    • Kings Court, 17 School Road, Birmingham, West Midlands, B28 8JG, United Kingdom

      IIF 41

    • Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, B16 8UA, England

      IIF 42

    • Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 43

    • 23, Quadrant Court, 48 Calthorpe Road, Edgbaston,birmingham, B15 3NE, England

      IIF 44
  • Saville, Peter

    Registered addresses and corresponding companies

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 45

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 46

    • 51, Christchurch Close, Birmingham, B15 3NE, United Kingdom

      IIF 47

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 48

    • 51, Christchurch Close, Edgbaston, B15 3EN, United Kingdom

      IIF 49

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 50
  • Mr Peter Edward Saville
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 23, Quadrant Court, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 51

    • 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 52

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 60

    • 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 61

    • Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 43
  • 1
    75 AAM LTD
    12871252
    9 Wills Road, Winson Green, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 32 - Secretary → ME
  • 2
    A 2 B PROPERTY HOLDINGS LTD
    13603823
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    A NEW CHANCE LIMITED
    12858474
    29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    A&Z PROPERTIES LIMITED
    - now 04418859
    HERITAGE IMPORTS LIMITED
    - 2003-05-28 04418859
    209 Rotton Park Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2002-04-17 ~ 2003-07-01
    IIF 15 - Director → ME
  • 5
    APPLE CARS (B'HAM) LIMITED
    07479979
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 6 - Director → ME
    2010-12-30 ~ 2014-03-03
    IIF 49 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    ARK INVESTMENT MIDLANDS LTD
    14186905
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-03 ~ now
    IIF 5 - Director → ME
    2022-06-21 ~ 2023-07-21
    IIF 28 - Secretary → ME
  • 7
    ARLEN HOMES LIMITED
    10831547
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 8
    BENTLEY ROYD INVESTMENTS (GROUP) LIMITED
    13803917 04670417
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 30 - Secretary → ME
  • 9
    BENTLEY ROYD INVESTMENTS LIMITED
    04670417 13803917
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-11-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    BEOLEY DEVELOPMENT LIMITED
    08924128
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 11
    BROOKWAY ACCOUNTANCY LIMITED
    11837711
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 61 - Has significant influence or control → OE
    2019-02-20 ~ 2020-09-17
    IIF 23 - Has significant influence or control → OE
  • 12
    BROOKWAY ASSOCIATES LIMITED
    14943438
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    CALIRA LIMITED
    08553915
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 20 - Director → ME
  • 14
    DAMAC PROPERTIES INTERNATIONAL LIMITED
    12460179
    29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 35 - Secretary → ME
  • 15
    EDGBASTON SECURITIES LIMITED
    - now 11701628
    CALTHORPE SECURITIES LIMITED
    - 2019-05-02 11701628
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 16
    ELITE VEHICLE CONTRACTS LIMITED
    06803781
    Image Makers Technology Halifax House, 14-15 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    FAIZUL ISLAM MASJID LIMITED
    06229854
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2018-12-05 ~ now
    IIF 40 - Secretary → ME
  • 18
    FREDERICK ROAD DEVELOPMENTS LIMITED
    - now 08713675 13938570
    NOBE LIMITED - 2013-12-24
    Seymour House 15a Frederick Road, Edgbaston, Birmingham
    Active Corporate (9 parents)
    Officer
    2014-01-15 ~ 2015-04-29
    IIF 34 - Secretary → ME
  • 19
    GAYDITTO LIMITED
    07523780
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 17 - Director → ME
    2011-02-09 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 20
    GCFC LIMITED
    - now 03104785
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-05
    Commencement of winding up on 2010-12-01
    THE GUARANTEED CAR FINANCE COMPANY LIMITED
    - 2007-06-21 03104785
    WAYSIDE TECHNOLOGY LIMITED - 1995-12-11
    Halifax House Brookway Accounting Ltd, 14-15 Frederick Road, Edgbaston, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2005-04-29 ~ 2008-10-17
    IIF 22 - Secretary → ME
  • 21
    GRATIFYER LIMITED
    14087088
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    HARBORNE LIMITED
    13613650
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 26 - Secretary → ME
  • 23
    HAVELOCK TAVERN DEVELOPMENT LIMITED
    08749325
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    HEATH HAYES FC LIMITED
    13037988
    5 Hazel Slade House Mews, Rugeley Road, Cannock, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 25
    HEATH HAYES SPORTS CLUB LTD
    13742425
    23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 26
    HENSHAW ESTATES LIMITED
    12273795
    Kings Court, 17 School Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-22 ~ 2026-01-29
    IIF 41 - Secretary → ME
  • 27
    HOLTEN LIMITED
    07798960
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 9 - Director → ME
    2012-04-27 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    JFH CIVIL ENGINEERING LIMITED
    10958606
    Unit 1 7f Claymore, Tame Valley Industrial Estate, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2024-07-11 ~ 2024-07-11
    IIF 2 - Director → ME
    2024-07-11 ~ 2024-11-30
    IIF 44 - Secretary → ME
  • 29
    JJA GLOBAL TRADE LIMITED
    08184339
    Brookway Accountancy, Newland House 137-139 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 30
    JTA DEVELOPMENTS LIMITED
    12682325
    C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2020-08-12
    IIF 37 - Secretary → ME
  • 31
    KEYPLAN CONVERSION LIMITED
    10283392
    Brookway Accountancy, Newland House, 137-139 Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    MARYKESTATES LTD
    11722138
    11 Brindley Place Brunswick Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 45 - Secretary → ME
  • 33
    MAXIMUM ENERGY SOLUTIONS UK LTD - now
    JY (SNOWDONIA) LTD
    - 2022-04-11 12254690
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-11
    IIF 38 - Secretary → ME
  • 34
    MILLCROWN ESTATES LIMITED
    06116438
    84 Bordesley Street, Digbeth, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-14 ~ 2008-05-08
    IIF 16 - Director → ME
  • 35
    NOSHAHI HALAL CUISINE LTD
    10622910
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 33 - Secretary → ME
  • 36
    OAKNET LIMITED
    07795968
    35-39 New Road, Rainham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2013-12-10
    IIF 19 - Director → ME
    2012-04-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 37
    PACE ELECTRONICS LIMITED
    11589014
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 38
    PAPERNELL LIMITED
    09373729
    C/o Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 14 - Director → ME
  • 39
    QUADRANT 200 LIMITED
    16342217
    Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 43 - Secretary → ME
  • 40
    QUADRANT ASSOCIATES LIMITED
    16037827
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 41
    SINNITE LIVING LIMITED
    09749929
    Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 42
    THE OPTION REGISTER LIMITED
    10283409
    29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    UPPER BELGRAVE LIMITED
    07523821
    29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.