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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Harding, Mark Charles
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Andrew James
    Born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Wood, James Gordon Young
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Goldsworthy, Victoria Frances
    Born in May 1985
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Goldsworthy, Victoria Frances
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Ainscough, William Francis
    Born in March 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Goldsworthy, Stephen
    Born in March 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    WAINHOMES LIMITED - 2021-09-29
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    WAIN GROUP LIMITED - 2020-01-22
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    icon of addressFontwell House, Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Barlow, Peter
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Toghill, Stephen Timothy
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Grant, Roland Patrick
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2022-03-11
    OF - Director → CIF 0
    Grant, Roland Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 4
    Over, Nicholas Charles Peter
    Land Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Owen, Stephen John
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2016-03-09
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 6
    Treweek, Roger James
    Finance Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2019-04-30
    OF - Director → CIF 0
    Treweek, Roger James
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2017-07-01
    OF - Secretary → CIF 0
    icon of calendar 2018-09-03 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Taylor, Robert Martin
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Upton, Michael John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Williams, Richard John
    Technical Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Dyer, Adrian Marcus
    Sales Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Bunt, Irving
    Construction Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Bundy, Samuel Tobias
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 13
    Ainscough, William
    Company Director born in July 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2019-07-08
    OF - Director → CIF 0
    Mr William Francis Ainscough
    Born in March 1977
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 14
    Hugo, Alexander James Alan
    Director born in January 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Land, Paul Michael
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 16
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-04-25
    PE - Nominee Director → CIF 0
  • 18
    icon of addressCarrington Business Park, Manchester Road, Carrington, Manchester, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAIN HOMES (SOUTH WEST) LIMITED

Previous names
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • WAIN HOMES (SOUTH WEST) LIMITED
    Info
    WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2021-09-29
    CONTINENTAL SHELF 178 LIMITED - 2021-09-29
    Registered number 04187073
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter EX5 2HL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
    S
    Registered number 04187073
    icon of addressOwlsfoot Business Centre, Sticklepath, Okehampton, Devon, United Kingdom, EX20 2PA
    CIF 1
  • WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
    S
    Registered number 04187073
    icon of addressUnit 2, Exeter International Office Business Park, Clyst Honiton, Exeter, Devon, England, EX5 2HL
    CIF 2
  • WAIN HOMES (SOUTH WEST) LIMITED
    S
    Registered number 04187073
    icon of addressUni 2, Exeter International Office Park, Clyst Honiton, Exeter, England, EX5 2HL
    Private Limited Company in England Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 37 - Has significant influence or control over the trustees of a trustOE
    CIF 37 - Has significant influence or controlOE
    CIF 37 - Has significant influence or control as a member of a firmOE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 23 - Has significant influence or control over the trustees of a trustOE
    CIF 23 - Has significant influence or control as a member of a firmOE
    CIF 23 - Has significant influence or controlOE
  • 5
    icon of addressUnti 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 51 - Has significant influence or controlOE
    CIF 51 - Has significant influence or control over the trustees of a trustOE
    CIF 51 - Has significant influence or control as a member of a firmOE
  • 6
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 43 - Has significant influence or controlOE
    CIF 43 - Has significant influence or control over the trustees of a trustOE
    CIF 43 - Has significant influence or control as a member of a firmOE
  • 8
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 25 - Has significant influence or controlOE
    CIF 25 - Has significant influence or control as a member of a firmOE
    CIF 25 - Has significant influence or control over the trustees of a trustOE
  • 9
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 42 - Has significant influence or control as a member of a firmOE
    CIF 42 - Has significant influence or control over the trustees of a trustOE
    CIF 42 - Has significant influence or controlOE
  • 11
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 57 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    CIF 27 - Has significant influence or controlOE
    CIF 27 - Has significant influence or control over the trustees of a trustOE
    CIF 27 - Has significant influence or control as a member of a firmOE
  • 13
    icon of addressWoodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 14
    LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 30 - Has significant influence or control over the trustees of a trustOE
    CIF 30 - Has significant influence or controlOE
    CIF 30 - Has significant influence or control as a member of a firmOE
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 35 - Has significant influence or control as a member of a firmOE
    CIF 35 - Has significant influence or control over the trustees of a trustOE
    CIF 35 - Has significant influence or controlOE
  • 16
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 21 - Has significant influence or control over the trustees of a trustOE
    CIF 21 - Has significant influence or controlOE
    CIF 21 - Has significant influence or control as a member of a firmOE
  • 17
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 19 - Has significant influence or control as a member of a firmOE
    CIF 19 - Has significant influence or controlOE
    CIF 19 - Has significant influence or control over the trustees of a trustOE
  • 18
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 50 - Has significant influence or control over the trustees of a trustOE
    CIF 50 - Has significant influence or control as a member of a firmOE
    CIF 50 - Has significant influence or controlOE
  • 20
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 20 - Has significant influence or controlOE
    CIF 20 - Has significant influence or control as a member of a firmOE
    CIF 20 - Has significant influence or control over the trustees of a trustOE
  • 21
    icon of addressUnit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 22
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 39 - Has significant influence or control over the trustees of a trustOE
    CIF 39 - Has significant influence or control as a member of a firmOE
    CIF 39 - Has significant influence or controlOE
  • 23
    THE TREWOLEK MANAGEMENT COMPANY LIMITED - 2021-09-15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 24
    icon of addressUnit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 25
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 26
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 27
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 38 - Has significant influence or control over the trustees of a trustOE
    CIF 38 - Has significant influence or controlOE
    CIF 38 - Has significant influence or control as a member of a firmOE
  • 28
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 26 - Has significant influence or control as a member of a firmOE
    CIF 26 - Has significant influence or controlOE
    CIF 26 - Has significant influence or control over the trustees of a trustOE
  • 30
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 40 - Has significant influence or control as a member of a firmOE
    CIF 40 - Has significant influence or controlOE
    CIF 40 - Has significant influence or control over the trustees of a trustOE
  • 31
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 48 - Has significant influence or control over the trustees of a trustOE
    CIF 48 - Has significant influence or control as a member of a firmOE
    CIF 48 - Has significant influence or controlOE
    icon of calendar 2018-03-14 ~ now
    CIF 55 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of addressWoodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 34
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    CIF 1 - Director → ME
  • 35
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 49 - Has significant influence or controlOE
    CIF 49 - Has significant influence or control over the trustees of a trustOE
    CIF 49 - Has significant influence or control as a member of a firmOE
  • 36
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 18 - Has significant influence or control as a member of a firmOE
    CIF 18 - Has significant influence or control over the trustees of a trustOE
    CIF 18 - Has significant influence or controlOE
  • 37
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 24 - Has significant influence or controlOE
    CIF 24 - Has significant influence or control over the trustees of a trustOE
    CIF 24 - Has significant influence or control as a member of a firmOE
  • 38
    icon of addressUnit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 22 - Has significant influence or controlOE
    CIF 22 - Has significant influence or control over the trustees of a trustOE
    CIF 22 - Has significant influence or control as a member of a firmOE
  • 39
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 56 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of addressThe Cornwall Council (n04) New County Hall, Treyew Road, Truro, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 28 - Has significant influence or controlOE
    CIF 28 - Has significant influence or control as a member of a firmOE
    CIF 28 - Has significant influence or control over the trustees of a trustOE
  • 41
    icon of addressThe Cornwall Council (no4) New County Hall, Treyew Road, Truro, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 29 - Has significant influence or controlOE
    CIF 29 - Has significant influence or control over the trustees of a trustOE
    CIF 29 - Has significant influence or control as a member of a firmOE
  • 42
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 61 - Has significant influence or controlOE
  • 43
    icon of addressUnit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 44
    icon of addressKestrel House, 8a Calenick Street, Truro, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 45
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 41 - Has significant influence or control as a member of a firmOE
    CIF 41 - Has significant influence or control over the trustees of a trustOE
    CIF 41 - Has significant influence or controlOE
  • 46
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 31 - Has significant influence or control as a member of a firmOE
    CIF 31 - Has significant influence or controlOE
    CIF 31 - Has significant influence or control over the trustees of a trustOE
  • 47
    icon of addressUnit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or moreOE
Ceased 13
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-09-01 ~ 2018-12-17
    CIF 44 - Has significant influence or control over the trustees of a trust OE
    CIF 44 - Has significant influence or control OE
    CIF 44 - Has significant influence or control as a member of a firm OE
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-10-23 ~ 2019-11-29
    CIF 54 - Has significant influence or control as a member of a firm OE
    CIF 54 - Has significant influence or control over the trustees of a trust OE
    CIF 54 - Has significant influence or control OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-01 ~ 2019-04-09
    CIF 53 - Has significant influence or control over the trustees of a trust OE
    CIF 53 - Has significant influence or control OE
    CIF 53 - Has significant influence or control as a member of a firm OE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-01 ~ 2023-11-01
    CIF 34 - Has significant influence or control OE
    CIF 34 - Has significant influence or control over the trustees of a trust OE
    CIF 34 - Has significant influence or control as a member of a firm OE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-06 ~ 2025-08-06
    CIF 59 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address2 Barras Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-09-01 ~ 2022-07-15
    CIF 33 - Has significant influence or control over the trustees of a trust OE
    CIF 33 - Has significant influence or control OE
    CIF 33 - Has significant influence or control as a member of a firm OE
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-01 ~ 2023-11-01
    CIF 47 - Has significant influence or control over the trustees of a trust OE
    CIF 47 - Has significant influence or control OE
    CIF 47 - Has significant influence or control as a member of a firm OE
  • 8
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-10-24 ~ 2019-06-24
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Has significant influence or control over the trustees of a trust OE
    CIF 17 - Has significant influence or control OE
  • 9
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Person with significant control
    icon of calendar 2018-09-01 ~ 2018-11-19
    CIF 52 - Has significant influence or control over the trustees of a trust OE
    CIF 52 - Has significant influence or control as a member of a firm OE
    CIF 52 - Has significant influence or control OE
  • 10
    icon of addressC/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-24 ~ 2024-09-25
    CIF 36 - Has significant influence or control as a member of a firm OE
    CIF 36 - Has significant influence or control OE
    CIF 36 - Has significant influence or control over the trustees of a trust OE
  • 11
    icon of addressC/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-09-01 ~ 2022-10-01
    CIF 46 - Has significant influence or control as a member of a firm OE
    CIF 46 - Has significant influence or control over the trustees of a trust OE
    CIF 46 - Has significant influence or control OE
  • 12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Person with significant control
    icon of calendar 2018-09-01 ~ 2019-03-26
    CIF 45 - Has significant influence or control as a member of a firm OE
    CIF 45 - Has significant influence or control OE
    CIF 45 - Has significant influence or control over the trustees of a trust OE
  • 13
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ 2019-01-03
    CIF 32 - Has significant influence or control as a member of a firm OE
    CIF 32 - Has significant influence or control over the trustees of a trust OE
    CIF 32 - Has significant influence or control OE

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