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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shannon, Nigel Leonard

    Related profiles found in government register
  • Shannon, Nigel Leonard

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Shannon, Nigel Leonard
    British

    Registered addresses and corresponding companies

    • River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL

      IIF 4

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 5
  • Shannon, Nigel Leonard
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 6

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 7

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 8 IIF 9
  • Shannon, Nigel Leonard
    British developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 10
  • Shannon, Nigel Leonard
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shannon, Nigel Leonard
    British developer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shannon, Nigel Leonard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shannon, Nigel Leonard
    British property developer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL

      IIF 77
  • Mr Nigel Leonard Shannon
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 78

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

      IIF 79

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 80

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 81 IIF 82

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 83 IIF 84

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 85 IIF 86 IIF 87
child relation
Offspring entities and appointments 71
  • 1
    ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
    07698238
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents)
    Officer
    2011-07-08 ~ now
    IIF 17 - Director → ME
  • 2
    ASHFIELD PROPERTY DEVELOPMENTS LIMITED
    07698223
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CKS INVESTMENT PROPERTIES LIMITED
    10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-06-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-08-04
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HARTWOOD CARE (3) LIMITED
    08465828 08454932... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2013-07-24
    IIF 50 - Director → ME
  • 5
    HARTWOOD CARE (UK) LLP
    OC382217
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-27 ~ 2017-05-30
    IIF 7 - LLP Member → ME
  • 6
    HARTWOOD CARE LIMITED - now
    HILL HOUSE (LYNDHURST) LIMITED
    - 2012-07-27 07178027
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2012-01-26
    IIF 68 - Director → ME
  • 7
    HIGHWOOD (BOTLEY) LIMITED
    09317898
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2014-11-19 ~ 2021-07-05
    IIF 22 - Director → ME
  • 8
    HIGHWOOD (LONG LANE) LIMITED
    08901700
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 49 - Director → ME
  • 9
    HIGHWOOD (WATERLOOVILLE) LIMITED
    09075548
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 56 - Director → ME
  • 10
    HIGHWOOD CARE GROUP LIMITED
    10461079
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ dissolved
    IIF 29 - Director → ME
  • 11
    HIGHWOOD CARE HOMES LIMITED
    09265729
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 76 - Director → ME
  • 12
    HIGHWOOD CARE LLP
    OC396953
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-08 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 13
    HIGHWOOD COMMERCIAL INVESTMENTS LIMITED
    - now 10155493
    HIGHWOOD (FORDINGBRIDGE) LIMITED
    - 2016-11-30 10155493
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGHWOOD CONSTRUCTION LIMITED
    05080117
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2021-07-05
    IIF 24 - Director → ME
    2004-03-22 ~ 2004-08-18
    IIF 77 - Director → ME
  • 15
    HIGHWOOD ESTATES LIMITED
    - now 02215419
    TEMPLAR DEVELOPMENTS LIMITED
    - 2003-10-17 02215419
    1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-23) ~ dissolved
    IIF 59 - Director → ME
    (before 1991-08-23) ~ dissolved
    IIF 5 - Secretary → ME
  • 16
    HIGHWOOD GROUP LIMITED
    05892469
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    IIF 26 - Director → ME
    Person with significant control
    2018-01-16 ~ 2020-10-21
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    IIF 42 - Director → ME
    Person with significant control
    2016-10-10 ~ 2018-01-26
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HIGHWOOD LAND (ALLBROOK) LIMITED
    09622538
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 70 - Director → ME
  • 20
    HIGHWOOD LAND (ALLINGTON 1) LIMITED
    - now 08116728 08116738
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED
    - 2013-01-30 08116728 08116699... (more)
    HIGHWOOD LAND (STONEHAM 7) LIMITED
    - 2012-07-02 08116728 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 35 - Director → ME
    2012-06-22 ~ 2013-01-30
    IIF 2 - Secretary → ME
  • 21
    HIGHWOOD LAND (ALLINGTON 2) LIMITED
    - now 08116738 08116728
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED
    - 2013-01-30 08116738 08116699... (more)
    HIGHWOOD LAND (STONEHAM 8) LIMITED
    - 2012-07-02 08116738 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 22
    HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED
    09505035
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 73 - Director → ME
  • 23
    HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
    09438573 09438526
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 71 - Director → ME
  • 24
    HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
    08593236
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 25
    HIGHWOOD LAND (BURSLEDON) LIMITED
    08592295
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 26
    HIGHWOOD LAND (EAST HORTON) LIMITED
    09438568
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 27
    HIGHWOOD LAND (FINANCE) LIMITED
    09513385
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 72 - Director → ME
  • 28
    HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    - now 08116704
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED
    - 2012-11-09 08116704 08116699... (more)
    HIGHWOOD LAND (STONEHAM 9) LIMITED
    - 2012-07-02 08116704 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 66 - Director → ME
  • 29
    HIGHWOOD LAND (HORNDEAN) LIMITED
    08463640
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2013-03-27 ~ 2021-07-05
    IIF 52 - Director → ME
  • 30
    HIGHWOOD LAND (MANOR FARM) LIMITED
    09438526 09438573
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 69 - Director → ME
  • 31
    HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
    09438559
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-13 ~ 2021-07-05
    IIF 75 - Director → ME
  • 32
    HIGHWOOD LAND (STOKE PARK) LIMITED
    09419084
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-03 ~ now
    IIF 12 - Director → ME
  • 33
    HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED
    09400744
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ now
    IIF 11 - Director → ME
  • 34
    HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
    - now 08116848
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED
    - 2013-01-30 08116848 08116699... (more)
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 35
    HIGHWOOD LAND 2 LLP
    OC399191 OC385225
    The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HIGHWOOD LAND GROUP LIMITED
    10418303
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-10
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HIGHWOOD LAND LLP
    OC385225 OC399191
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2013-05-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 38
    HIGHWOOD PROJECTS LIMITED - now
    HIGHWOOD RESIDENTIAL LIMITED
    - 2026-01-23 05824608
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-05-22 ~ 2021-07-05
    IIF 15 - Director → ME
  • 39
    HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
    - now 06581301
    GOSPORT CARE LIMITED
    - 2008-11-17 06581301
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 47 - Director → ME
    2008-04-30 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HIGHWOOD STRATEGIC LAND LIMITED
    10418237
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-11-20
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-07-04 ~ 2022-11-02
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HIGHWOOD VENTURES 1 LIMITED
    12560253 13885877... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2023-03-29
    IIF 53 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-10-21
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HIGHWOOD VENTURES 10 LIMITED
    13885936 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 51 - Director → ME
  • 43
    HIGHWOOD VENTURES 11 LIMITED
    14062080 14234169... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-22 ~ 2023-03-29
    IIF 65 - Director → ME
  • 44
    HIGHWOOD VENTURES 12 LIMITED
    14100464 14234169... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 27 - Director → ME
  • 45
    HIGHWOOD VENTURES 13 LIMITED
    14101207 16526294... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 61 - Director → ME
  • 46
    HIGHWOOD VENTURES 14 LIMITED
    14101247 12791987... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 32 - Director → ME
  • 47
    HIGHWOOD VENTURES 15 LIMITED
    14222402 14234169... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-08 ~ 2023-03-29
    IIF 40 - Director → ME
  • 48
    HIGHWOOD VENTURES 16 LIMITED
    14234169 14101207... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-14 ~ 2023-03-29
    IIF 41 - Director → ME
  • 49
    HIGHWOOD VENTURES 17 LIMITED
    14455588 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ 2023-03-29
    IIF 67 - Director → ME
  • 50
    HIGHWOOD VENTURES 18 LIMITED
    14736832 13885877... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-17 ~ 2023-03-29
    IIF 44 - Director → ME
  • 51
    HIGHWOOD VENTURES 2 LIMITED
    12578285 14971137... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-29 ~ 2023-03-29
    IIF 63 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-10-21
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHWOOD VENTURES 3 LIMITED
    12576945 13083408... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2023-03-29
    IIF 55 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-10-21
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HIGHWOOD VENTURES 4 LIMITED
    12791987 13885877... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-04 ~ 2023-03-29
    IIF 54 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-21
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HIGHWOOD VENTURES 5 LIMITED
    13083408 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-15 ~ 2023-03-29
    IIF 16 - Director → ME
  • 55
    HIGHWOOD VENTURES 6 LIMITED
    13533662 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-27 ~ 2023-03-29
    IIF 25 - Director → ME
  • 56
    HIGHWOOD VENTURES 7 LIMITED
    13699396 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-03-29
    IIF 48 - Director → ME
  • 57
    HIGHWOOD VENTURES 8 LIMITED
    13885877 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 38 - Director → ME
  • 58
    HIGHWOOD VENTURES 9 LIMITED
    13885880 12560253... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 33 - Director → ME
  • 59
    HIGHWOOD VENTURES LIMITED
    - now 05657785 12560253... (more)
    HH 2016 LIMITED
    - 2018-09-07 05657785
    HIGHWOOD HOMES LIMITED
    - 2016-10-07 05657785 10417361
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-12-19 ~ 2021-07-05
    IIF 13 - Director → ME
    2005-12-19 ~ 2007-02-26
    IIF 4 - Secretary → ME
  • 60
    HOE LANE INVESTMENTS LIMITED
    13811383
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 21 - Director → ME
  • 61
    HOE LANE PROPERTIES LIMITED
    13811488
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 18 - Director → ME
  • 62
    LANGSTONE COURT MANAGEMENT COMPANY LIMITED - now
    HIGHWOOD CARE MANAGEMENT LIMITED
    - 2011-10-06 06130603
    Building 6000 Langstone Road, Havant, England
    Active Corporate (17 parents)
    Officer
    2007-03-09 ~ 2011-09-08
    IIF 43 - Director → ME
  • 63
    NEWCROFT ESTATES LIMITED
    04412154
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810 08116699... (more)
    HIGHWOOD LAND (STONEHAM 1) LIMITED
    - 2012-07-02 07874810 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 39 - Director → ME
  • 65
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661 08116699... (more)
    HIGHWOOD LAND (STONEHAM 2) LIMITED
    - 2012-07-02 07874661 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 36 - Director → ME
  • 66
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804 08116699... (more)
    HIGHWOOD LAND (STONEHAM 3) LIMITED
    - 2012-07-02 07874804 08116704... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 67
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699 07874804... (more)
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 23 - Director → ME
  • 68
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582 08116699... (more)
    HIGHWOOD LAND (STONEHAM 6) LIMITED
    - 2012-07-02 08116582 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 62 - Director → ME
    2012-06-22 ~ 2013-01-30
    IIF 3 - Secretary → ME
  • 69
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445 07874804... (more)
    HIGHWOOD LAND (STONEHAM) LIMITED
    - 2012-07-02 07811445 08116704... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-10-17 ~ 2021-07-05
    IIF 60 - Director → ME
  • 70
    OLD MANSION SITE LIMITED
    12708684
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SHANNON FAMILY INVESTMENTS LIMITED
    13357925
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.