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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
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 6
    CK CONDOR HOLDINGS LIMITED - 2019-12-20
    icon of address3, More London Riverside, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressForum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nevile, Ravi
    Uk Head Of Real Assets born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2021-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SHP INVESTMENTS 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SHP INVESTMENTS 3 LIMITED
    Info
    Registered number 12930384
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SHP INVESTMENTS 3 LIMITED
    S
    Registered number 12930384
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • SHP INVESTMENTS 3 LIMITED
    S
    Registered number 12930384
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-12 ~ 2020-11-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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