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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 2021-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ 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
    WELLNESS LEGION (UK) LIMITED - now
    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 2021-04-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fahey, Claire Louise
    Group Financial Controller born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ 2021-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SHP INVESTMENTS 4 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SHP INVESTMENTS 4 LIMITED
    Info
    Registered number 13311574
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SHP INVESTMENTS 4 LIMITED
    S
    Registered number missing
    icon of addressForum 4 Parkway, Whiteley, Fareham, England, PO15 7AD
    Private Limited Company
    CIF 1
  • SHP INVESTMENTS 4 LIMITED
    S
    Registered number 13311574
    icon of addressForum 4 Parkway, Parkway, Whiteley, Fareham, England, PO15 7AD
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - 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 (7 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 1 - Has significant influence or control → OE
  • 9
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,096,167 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    254,902 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressBdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 5 - Has significant influence or control → OE
  • 17
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    300,891 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    325,997 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    FEATHERFOOT CARE LIMITED - 2022-01-21
    FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    265,648 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 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
  • 23
    INVECOM1 LIMITED - 2021-08-13
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,164,207 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    CARISLEASE (BK) LIMITED - 2021-12-09
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    INVECOM3 LIMITED - 2021-08-13
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,899,313 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    CARISLEASE (ND) LIMITED - 2021-12-29
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 28
    CARISLEASE (WS) LIMITED - 2022-03-23
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 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.