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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Edward Thistlethwayte

    Related profiles found in government register
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 19, Colerne Industrial Park, Colerne, Chippenham, Wiltshire, SN14 8HT, England

      IIF 1

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 5

    • Fairfield House, East Street, Hambledon, PO7 4RY, United Kingdom

      IIF 6

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 7

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 8 IIF 9

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ

      IIF 10

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 11

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 12

    • Buckland Capital Partners Ltd, Venta Court, Winchester, SO23 8RZ, United Kingdom

      IIF 13
  • Mark Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 14

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 18

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Jewry Street, Winchester, SO23 8RZ, England

      IIF 22 IIF 23

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 24 IIF 25
  • Thistlethwayte, Mark Edward
    British chairman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langwith Road, Langwith Junction, Mansfield, Notts, NG20 9SA

      IIF 26

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 27
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 28 IIF 29

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, England

      IIF 30

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY

      IIF 35 IIF 36

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, England

      IIF 37

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 38

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 44
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, George Street, Bath, BA1 2EH, United Kingdom

      IIF 45

    • Yellow House, 1 Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 46

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 47 IIF 48

    • Unit 3 , Helios 47, Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 49

    • -, Fairfield House, Hambledon, Hampshire, PO7 4RY

      IIF 50

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY

      IIF 51 IIF 52

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY, United Kingdom

      IIF 53

    • Unit 3, Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 54

    • Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

      IIF 55 IIF 56

    • Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 57

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 58

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, NG4 2PE, United Kingdom

      IIF 59

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 60 IIF 61 IIF 62

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 69 IIF 70

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 71

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 72 IIF 73 IIF 74

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 75 IIF 76 IIF 77

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ, England

      IIF 82

    • 20b, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 83

    • Buckland Capital Partners Ltd, Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 84

    • Buckland Group Limited, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 85

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 89 IIF 90 IIF 91

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 92
  • Thistlethwayte, Mark Edward
    British investment manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 93 IIF 94
  • Thistlethwayte, Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 95 IIF 96

    • 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 97 IIF 98
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 99
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thistlethwayte, Mark Edward
    British chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Buckland Capital, 20 Jewry Street, Winchester, SO23 8RZ, England

      IIF 115
  • Thistlethwayte, Mark Edward
    British

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 116
  • Thistlethwayte (as Trustee Of The Jrt Will Trust), Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 67
  • 1
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    37,094 GBP2023-12-31
    Officer
    2024-04-05 ~ now
    IIF 44 - director → ME
  • 2
    930 Hedon Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 3
    ARROW RAPID ROLL DOORS LIMITED - 2020-06-02
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 69 - director → ME
  • 5
    EGOQUEST LIMITED - 1985-11-14
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 67 - director → ME
  • 6
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 27 - director → ME
  • 7
    Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Total liabilities (Company account)
    6,589,141 GBP2022-07-31
    Officer
    2022-12-31 ~ now
    IIF 49 - director → ME
  • 8
    EVER 1773 LIMITED - 2002-10-03
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (5 parents)
    Officer
    2008-02-20 ~ now
    IIF 93 - director → ME
  • 10
    ARROW INDUSTRIAL SUPPLY COMPANY LIMITED - 1993-04-28
    BEARING & SEAL SERVICES LIMITED - 1991-05-22
    SALESMOBILE LIMITED - 1981-12-31
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    SHOO996 LTD - 2022-07-20
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 91 - director → ME
  • 12
    SHOO997 LTD - 2022-07-14
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 89 - director → ME
  • 13
    20 Jewry Street, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2007-11-20 ~ now
    IIF 60 - director → ME
  • 14
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 90 - director → ME
  • 15
    20 Jewry Street, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2006-12-15 ~ now
    IIF 61 - director → ME
  • 16
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    20 Jewry Street, Winchester, Hampshire
    Corporate (6 parents, 24 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-23 ~ now
    IIF 56 - director → ME
  • 19
    Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 57 - director → ME
  • 20
    CHEVRON (WALES) LIMITED - 2000-04-14
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 51 - director → ME
  • 21
    WELBORNE FIBRE LIMITED - 2025-01-06
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-02-17 ~ now
    IIF 32 - director → ME
  • 22
    Langwith Road, Langwith Junction, Mansfield, Notts
    Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 26 - director → ME
  • 23
    Unit 3, Helios 47 Helios Business Park Isabella Road, Garforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    74,374 GBP2022-12-30
    Officer
    2022-12-31 ~ dissolved
    IIF 54 - director → ME
  • 24
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 113 - director → ME
  • 25
    J E TISSON & COMPANY LIMITED - 1986-10-28
    FURROWGREEN LIMITED - 1983-11-21
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 35 - director → ME
  • 26
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 36 - director → ME
  • 27
    SHOO 598 LIMITED - 2014-12-03
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 37 - director → ME
  • 28
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 107 - director → ME
  • 29
    20 Jewry Street, London, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,350 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 110 - director → ME
  • 30
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,960 GBP2017-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 104 - director → ME
  • 31
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,858 GBP2017-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 100 - director → ME
  • 32
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2016-09-30 ~ dissolved
    IIF 78 - director → ME
  • 33
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2016-09-30 ~ now
    IIF 77 - director → ME
  • 34
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 68 - director → ME
  • 35
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 75 - director → ME
  • 36
    BUCKLAND GROUP LIMITED - 2023-10-04
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-12-16 ~ now
    IIF 81 - director → ME
  • 37
    20 Jewry Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 38
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 111 - director → ME
  • 39
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 112 - director → ME
  • 40
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 106 - director → ME
  • 41
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,794,058 GBP2023-12-31
    Officer
    2024-03-07 ~ now
    IIF 85 - director → ME
  • 42
    SNUG COMPANY LIMITED - 2012-07-10
    GUARDIAN TEXTILES LIMITED - 1991-04-04
    BACKSPRING LIMITED - 1983-08-24
    20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 79 - director → ME
  • 43
    SNUG HOLDINGS LIMITED - 2012-07-10
    TYROLESE (635) LIMITED - 2008-02-07
    20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 66 - director → ME
  • 44
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 105 - director → ME
  • 45
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 103 - director → ME
  • 46
    SOUTHWICK ESTATE FARMS LLP - 2018-09-26
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-22 ~ now
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 47
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 48
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 49
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,191 GBP2024-03-31
    Officer
    2017-01-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 109 - director → ME
  • 51
    Sparkford Road, Winchester, Hampshire
    Corporate (18 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 30 - director → ME
  • 52
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    CALMKERRY LIMITED - 1984-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 55 - director → ME
  • 53
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 40 - director → ME
  • 54
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 86 - director → ME
  • 55
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 98 - llp-member → ME
  • 56
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 92 - director → ME
  • 57
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-01-13 ~ now
    IIF 70 - director → ME
  • 58
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-02-16 ~ now
    IIF 34 - director → ME
  • 59
    20 Jewry Street, Winchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 31 - director → ME
  • 60
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 43 - director → ME
  • 61
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 42 - director → ME
  • 62
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 87 - director → ME
  • 63
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 41 - director → ME
  • 64
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 88 - director → ME
  • 65
    20 Jewry Street, Winchester, Hants
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -127 GBP2024-03-31
    Officer
    2013-02-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 66
    20 Jewry Street, Winchester
    Corporate (4 parents)
    Officer
    2014-06-06 ~ now
    IIF 39 - director → ME
  • 67
    Yellow House 1 Riverside Court, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    2,171,089 GBP2023-02-28
    Officer
    2023-06-08 ~ now
    IIF 46 - director → ME
Ceased 37
  • 1
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-11-05 ~ 2010-03-12
    IIF 64 - director → ME
  • 2
    20 Jewry Street, Winchester, Hampshire
    Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2023-09-28
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    20 Jewry Street, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2006-12-15 ~ 2011-12-06
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    20 Old Bailey, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 58 - director → ME
  • 5
    FORAY 854 LIMITED - 1995-12-08
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 59 - director → ME
  • 6
    NG42 ACQUISITIONS LIMITED - 2012-10-23
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 45 - director → ME
  • 7
    11 Laura Place, Bath, England
    Corporate (6 parents)
    Officer
    2008-07-01 ~ 2013-12-13
    IIF 63 - director → ME
  • 8
    TYROLESE (662) LIMITED - 2009-08-01
    3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 50 - director → ME
  • 9
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 52 - director → ME
  • 10
    4 The Mews, Bridge Road, Twickenham, England
    Corporate (4 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    2018-10-09 ~ 2019-02-08
    IIF 99 - director → ME
  • 11
    WELBORNE FIBRE LIMITED - 2025-01-06
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-02-17 ~ 2023-01-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2009-01-05
    IIF 94 - director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2015-09-15 ~ 2024-05-22
    IIF 76 - director → ME
  • 14
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    672,950 GBP2024-04-30
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 47 - director → ME
    Person with significant control
    2018-05-24 ~ 2022-03-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Bennett House, The Dean, Alresford, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -61,843 GBP2024-04-30
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 48 - director → ME
  • 16
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 102 - director → ME
  • 17
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 101 - director → ME
  • 18
    LEAFIELD HOLDINGS LIMITED - 2009-10-28
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    8,336,000 GBP2022-09-30
    Officer
    2008-03-26 ~ 2022-01-28
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 1 - Has significant influence or control → OE
  • 19
    ST. FRANCIS LIMITED - 2021-04-29
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Corporate (5 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 72 - director → ME
  • 20
    BUCKLAND GROUP LIMITED - 2023-10-04
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-12-16 ~ 2023-09-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 83 - director → ME
  • 22
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 80 - director → ME
  • 23
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2015-09-15 ~ 2018-01-23
    IIF 114 - director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-16 ~ 2023-11-01
    IIF 38 - director → ME
  • 25
    SOUTHWICK ESTATE FARMS LLP - 2018-09-26
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2021-05-17
    IIF 95 - llp-designated-member → ME
    2021-05-08 ~ 2021-05-17
    IIF 117 - llp-designated-member → ME
  • 26
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-10-08
    IIF 71 - director → ME
  • 27
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved corporate (4 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 73 - director → ME
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    2015-09-15 ~ 2019-08-02
    IIF 108 - director → ME
  • 29
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (2 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 97 - llp-designated-member → ME
  • 31
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-01-13 ~ 2023-09-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-02-16 ~ 2023-09-29
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    20 Jewry Street, Winchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-09-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2017-09-21
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 36
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    974,544 GBP2016-06-30
    Officer
    2017-06-23 ~ 2018-11-14
    IIF 115 - director → ME

qrcode

Privacy policy

© 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.