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 1990
    Individual (8 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, David Michael
    Finance Director born in April 1979
    Individual (15 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Stenkil, Marcus Erik Johan
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ingmar Bergmans, Gata 2, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2021-10-05 ~ 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
Ceased 2
  • 1
    Joanne Claire Porter
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Porter, Richard Maurice
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2017-06-14 ~ 2024-10-31
    OF - Director → CIF 0
    Richard Maurice Porter
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2017-06-14 ~ 2017-07-05
    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
    Mr Richard Maurice Porter
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2017-07-05 ~ 2021-10-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOLENT GLOBAL LIMITED

Previous name
SOLENT KEEPCO LIMITED - 2017-11-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOLENT GLOBAL LIMITED
    Info
    SOLENT KEEPCO LIMITED - 2017-11-02
    Registered number 10818497
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GA
    Private Limited Company incorporated on 2017-06-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SOLENT GLOBAL LIMITED
    S
    Registered number 10818497
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England, SO41 9GA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SOLENT GLOBAL LIMITED
    S
    Registered number 10818497
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom, SO41 9GA
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RETAIL BROKERS LIMITED - 1997-04-03
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,278,969 GBP2020-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.