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
4
- 1
Lennartsson, Johan Christer
Director born in October 1990Individual (8 offsprings)Officer
2024-10-31 ~ nowOF - Director → CIF 0 - 2
Ralph, David Michael
Finance Director born in April 1979Individual (15 offsprings)Officer 2013-05-24 ~ nowOF - Director → CIF 0 - 3
Stenkil, Marcus Erik Johan
Director born in March 1988Individual (12 offsprings)Officer 2024-10-31 ~ nowOF - Director → CIF 0 - 4
SOLENT GLOBAL LIMITED
- nowSOLENT KEEPCO LIMITED - 2017-11-02
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2017-07-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Hung, Roderick
Businessman born in January 1966IndividualOfficer 2013-05-24 ~ 2024-10-31OF - Director → CIF 0 - 2
Porter, Richard Maurice
Director born in May 1968Individual (11 offsprings)Officer 2013-05-24 ~ 2024-10-31OF - Director → CIF 0Mr Richard Maurice Porter
Born in May 1968Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2017-07-05PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SOLENT GLOBAL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 08544214
SOLENT GLOBAL HOLDINGS LIMITED
Info7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GAPrivate Limited Company incorporated on 2013-05-24 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-24CIF 0 SOLENT GLOBAL HOLDINGS LIMITED
SRegistered number 08544214118 Old Milton Road, New Milton, Hampshire, England, BH25 6EBPrivate Unlimited Company Without Share Capital in England & WalesCIF 1SOLENT GLOBAL HOLDINGS LIMITED
SRegistered number 085442147 Lynwood Court, Priestlands Place, Lymington, England, SO41 9GAPrivate Limited Company in Registry Of England And Wales, EnglandCIF 2SOLENT GLOBAL HOLDINGS LIMITED
SRegistered number 85442147 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom, SO41 9GALimited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
RETAIL BRANDS LIMITED
- nowRETAIL BROKERS LIMITED - 1997-04-037 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 27 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,278,969 GBP2020-12-31Person with significant control 2016-04-28 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 3RP DIRECT LIMITED - 2011-01-127 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 47 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 57 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 67 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 77 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,662,336 GBP2023-12-31Person with significant control 2021-02-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- RP DIRECT LIMITED - 2011-01-127 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-08-01CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.