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 5
  • 1
    Keenan, John Joseph
    Chief Financial Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Perrett, Steve John
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Cummings, Philip James
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2013-07-28
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Howell, Nigel
    Chief Executive born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 8
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 14
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
    ATLANTIS ESTATES LTD - 2023-04-26
    Queensway House, Queensway, New Milton, England
    Active Corporate (5 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES NO 3 LIMITED

Previous names
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    Info
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Registered number 04352415
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2002-01-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    S
    Registered number 04352415
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.