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 Graham Keith Heffer

    Related profiles found in government register
  • Mr Graham Keith Heffer
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 1 IIF 2

    • C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 3
  • Mr Graham Keith Heffer
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF

      IIF 4

    • 2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 5 IIF 6 IIF 7

    • 2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 10

    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT

      IIF 11 IIF 12

    • Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 13

    • Suite 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, BH4 8DT, England

      IIF 14

    • Suite 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 15 IIF 16

    • Suite 2 Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Suite 2, Hamilton Court House, 1-3 Alum Chine Rod, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 20

    • Suite 2 Hamilton Court House, 1-3 Aum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 21

    • Bloq Management Services Ltd, Filwood Green Business Park, 1 Filwood Park Lane, Hengrove, Bristol, BS4 1ET, United Kingdom

      IIF 22

    • 11, Cabot Lane, Poole, BH17 7BX, England

      IIF 23

    • 11, Cabot Lane, Poole, Dorset, BH17 7BX, United Kingdom

      IIF 24

    • 13c, Sandringham Road, Poole, Dorset, BH14 8TH

      IIF 25

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 26 IIF 27 IIF 28

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 29 IIF 30

    • First Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 31

    • N/a, First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 32

    • Suite 2 Hamilton Town Court House, 1-3 Alum Chine Road, Westbourne, Poole, BH4 8DT, England

      IIF 33
  • Graham Keith Heffer
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 153 Commercial Road, Bournemouth, BH14 0JJ, United Kingdom

      IIF 34
  • Heffer, Graham Keith
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westernberry, 14 Western Avenue, Branksome Park, Dorset, BH13 7AN

      IIF 35

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 36 IIF 37
  • Heffer, Graham Keith
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westernberry, 614 Western Avenue, Branksome Park, Poole Dorset, BH13 7AN

      IIF 38

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 39 IIF 40 IIF 41

    • Towngate House 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 42 IIF 43
  • Heffer, Graham Keith
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 44
  • Heffer, Graham Keith
    British meat wholesaler born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 45
  • Heffer, Graham Keith
    British sales director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 46
  • Heffer, Graham Keith
    British salesman born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Heffer, Graham
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 52
  • Heffer, Graham Keith
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT

      IIF 53

    • 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom

      IIF 54

    • 11, Cabot Lane, Poole, Dorset, BH17 7BX, England

      IIF 55

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 56 IIF 57 IIF 58

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Bowden House, 9 Market Street, Poole, Dorset

      IIF 70

    • N/a, First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 71

    • Unit 1, Forest Business Centre, Fawley Road Fawley, Southampton, Hampshire, SO45 1FJ, United Kingdom

      IIF 72

    • Suite A5, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH21 7UH, England

      IIF 73
  • Heffer, Graham Keith
    British company director/property developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 74 IIF 75
  • Heffer, Graham Keith
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 76

    • 2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 77 IIF 78

    • 6 Poole Hill, Bournemouth, Dorset, BH2 5PS, England

      IIF 79

    • First Floor, 153 Commercial Road, Bournemouth, BH14 0JJ, United Kingdom

      IIF 80

    • Suite 2 Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 81

    • 352 Christchurch Road, West Parley, Ferndown, Dorset, BH22 8SN, United Kingdom

      IIF 82

    • Bloq Management Services Ltd, Filwood Green Business Park, 1 Filwood Park Lane, Hengrove, Bristol, BS4 1ET, United Kingdom

      IIF 83

    • 153 Commercial Road, Commercial Road, Poole, BH14 0JJ, England

      IIF 84 IIF 85

    • 1st Floor 153, Commercial Road, Poole, BH14 0JJ, England

      IIF 86

    • 1st Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 87

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 88 IIF 89 IIF 90

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 100

    • 330, Sandbanks Road, Sandbanks, Poole, Dorset, BH14 8HY, England

      IIF 101

    • First Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 102

    • Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

      IIF 103

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 104 IIF 105
  • Heffer, Graham Keith
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF

      IIF 106
  • Heffer, Graham Keith
    British property developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 153, Commercial Road, Poole, BH14 0JJ, England

      IIF 107
  • Heffer, Graham Keith
    British sales director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 108 IIF 109
  • Heffer, Graham Keith
    British

    Registered addresses and corresponding companies
  • Heffer, Graham
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

      IIF 112 IIF 113
  • Heffer, Graham
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 114

    • Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, England

      IIF 115
  • Heffer, Graham Keith

    Registered addresses and corresponding companies

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 116
child relation
Offspring entities and appointments
Active 55
  • 1
    2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,054 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,806 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 74 - director → ME
  • 4
    BREWERS REACH (WEYMOUTH) LTD - 2023-11-01
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,718 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 75 - director → ME
  • 5
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 42 - director → ME
  • 6
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 43 - director → ME
  • 7
    352 Christchurch Road West Parley, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 82 - director → ME
  • 8
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (5 parents)
    Officer
    2011-11-11 ~ now
    IIF 101 - director → ME
  • 9
    1 Lowther Gardens, Bournemouth
    Corporate (2 parents)
    Officer
    2020-03-24 ~ now
    IIF 106 - director → ME
  • 10
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -481,701 GBP2021-03-31
    Officer
    2015-06-15 ~ now
    IIF 93 - director → ME
  • 11
    HARROW HOUSE INTERNATIONAL COLLEGE LIMITED - 1997-04-21
    HARROW HOUSE LIMITED - 1993-08-03
    I.L.S.C. LIMITED - 1992-06-02
    P.I.C.E. (DORSET) LIMITED - 1978-12-31
    1st Floor 153 Commercial Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    2,872,535 GBP2021-03-31
    Officer
    2022-02-11 ~ now
    IIF 86 - director → ME
  • 12
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,150,891 GBP2021-03-31
    Officer
    2017-07-28 ~ now
    IIF 60 - director → ME
    2017-07-28 ~ now
    IIF 116 - secretary → ME
  • 13
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -251,844 GBP2021-03-31
    Officer
    2009-06-18 ~ now
    IIF 109 - director → ME
  • 14
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,981 GBP2022-03-31
    Officer
    2020-12-16 ~ now
    IIF 68 - director → ME
  • 15
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,115 GBP2019-12-31
    Officer
    2013-05-10 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-10 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    1995-05-24 ~ now
    IIF 36 - director → ME
  • 18
    1st Floor, 153 Commercial Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 107 - director → ME
  • 19
    N/a First Floor, 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2022-01-07 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    6 Poole Hill, Bournemouth, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Person with significant control
    2017-02-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    First Floor, 153 Commercial Road, Bournemouth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    180,467 GBP2015-10-31
    Officer
    2011-10-04 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 23
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 113 - director → ME
  • 24
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 100 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 114 - director → ME
  • 26
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 27
    Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-04-05 ~ now
    IIF 53 - director → ME
  • 28
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    3,477 GBP2016-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 76 - director → ME
  • 29
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    First Floor, 153 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -724,661 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 103 - director → ME
  • 31
    1st Floor, 153 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,602 GBP2022-09-30
    Officer
    2018-09-19 ~ now
    IIF 52 - director → ME
  • 32
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -463,942 GBP2021-03-31
    Officer
    2013-04-24 ~ now
    IIF 95 - director → ME
  • 33
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164,729 GBP2021-03-31
    Officer
    2009-10-28 ~ dissolved
    IIF 108 - director → ME
  • 34
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,801,399 GBP2021-03-31
    Officer
    2015-02-04 ~ dissolved
    IIF 96 - director → ME
  • 35
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,121 GBP2021-03-31
    Officer
    2018-06-05 ~ dissolved
    IIF 59 - director → ME
  • 36
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-23 ~ now
    IIF 64 - director → ME
  • 37
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 63 - director → ME
  • 38
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    89,771 GBP2021-03-31
    Officer
    2015-02-17 ~ now
    IIF 92 - director → ME
  • 39
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-24 ~ dissolved
    IIF 88 - director → ME
  • 40
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -338,952 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 98 - director → ME
  • 41
    TOWERVIEW GUILDFORD 2 LIMITED - 2024-04-24
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,056 GBP2022-03-31
    Officer
    2020-02-06 ~ now
    IIF 62 - director → ME
  • 42
    Suite 2 Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 66 - director → ME
  • 44
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -256,444 GBP2021-03-31
    Officer
    2020-05-12 ~ now
    IIF 65 - director → ME
  • 45
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -949,199 GBP2021-03-31
    Officer
    2015-02-17 ~ now
    IIF 99 - director → ME
  • 46
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-02-01 ~ dissolved
    IIF 91 - director → ME
  • 47
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 69 - director → ME
  • 48
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 61 - director → ME
  • 49
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -64,098 GBP2021-03-31
    Officer
    2019-10-13 ~ now
    IIF 57 - director → ME
  • 50
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -85,740 GBP2021-03-31
    Officer
    2019-06-05 ~ now
    IIF 58 - director → ME
  • 51
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (2 parents, 25 offsprings)
    Profit/Loss (Company account)
    1,884,247 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-01-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WESTCOAST (BRISTOL) 2018 LIMITED - 2019-09-12
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    80,954 GBP2021-03-31
    Officer
    2018-08-06 ~ now
    IIF 89 - director → ME
  • 53
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    40,013 GBP2021-03-31
    Officer
    2018-08-10 ~ now
    IIF 97 - director → ME
  • 54
    First Floor 153 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    -122,831 GBP2021-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 55
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-17 ~ 2021-09-14
    IIF 83 - director → ME
    Person with significant control
    2018-04-17 ~ 2022-07-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLADE FARMING (SOUTH WEST) LIMITED - 2012-01-04
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (3 parents)
    Officer
    2003-11-25 ~ 2011-10-09
    IIF 46 - director → ME
  • 3
    Suite A5 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,429 GBP2022-11-30
    Officer
    2015-02-26 ~ 2021-05-24
    IIF 73 - director → ME
  • 4
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SOUTHERN CULL SERVICES LIMITED - 2013-04-11
    BROOMCO (1201) LIMITED - 1997-03-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (4 parents)
    Officer
    1997-02-12 ~ 2011-10-09
    IIF 47 - director → ME
  • 7
    1 Lowther Gardens, Bournemouth
    Corporate (2 parents)
    Person with significant control
    2020-03-24 ~ 2025-03-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,150,891 GBP2021-03-31
    Person with significant control
    2017-07-28 ~ 2019-04-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -251,844 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-09 ~ 2024-10-25
    IIF 54 - director → ME
  • 11
    COPPERBEECH LIMITED - 2000-06-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2017-03-07
    IIF 70 - director → ME
  • 12
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-05-24 ~ 2007-08-03
    IIF 38 - director → ME
  • 13
    HILTON MEATS (RETAIL) LIMITED - 2015-01-16
    OSTROV LIMITED - 1992-11-05
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    1992-09-11 ~ 2007-08-03
    IIF 40 - director → ME
  • 14
    BEECHCOTE LIMITED - 1999-08-17
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    1999-08-16 ~ 2007-08-03
    IIF 35 - director → ME
  • 15
    N/a First Floor, 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2021-02-05 ~ 2022-01-06
    IIF 71 - director → ME
  • 16
    6 Poole Hill, Bournemouth, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    2017-02-09 ~ 2019-12-03
    IIF 79 - director → ME
  • 17
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2011-10-09
    IIF 49 - director → ME
  • 18
    BROOMCO (1454) LIMITED - 1998-03-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    1998-02-13 ~ 2011-10-09
    IIF 45 - director → ME
  • 19
    ROMFORD WHOLESALE MEATS (DORSET) LIMITED - 1998-03-09
    BROOMCO (1400) LIMITED - 1997-11-20
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-19 ~ 2011-10-09
    IIF 39 - director → ME
  • 20
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2011-10-09
    IIF 37 - director → ME
  • 21
    JAXMESH LIMITED - 1998-04-24
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2011-10-09
    IIF 44 - director → ME
  • 22
    BROOMCO (1463) LIMITED - 1998-04-29
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    1998-04-17 ~ 2011-10-09
    IIF 41 - director → ME
  • 23
    Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-04-05 ~ 2022-04-11
    IIF 12 - Has significant influence or control → OE
    2022-05-31 ~ 2022-08-08
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 24
    BROOMCO (1330) LIMITED - 1997-09-09
    Harlescott, Battlefield Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-08-28 ~ 2011-10-09
    IIF 48 - director → ME
  • 25
    BROOMCO (1194) LIMITED - 1997-02-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-01-30 ~ 2011-10-09
    IIF 50 - director → ME
  • 26
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2011-10-09
    IIF 51 - director → ME
  • 27
    HFR FOOD SOLUTIONS LIMITED - 2019-08-27
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ 2021-06-07
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-07 ~ 2021-10-08
    IIF 87 - director → ME
    2021-10-09 ~ 2024-10-24
    IIF 85 - director → ME
  • 29
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -463,942 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 7 - Has significant influence or control → OE
  • 30
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164,729 GBP2021-03-31
    Officer
    2011-02-18 ~ 2011-10-28
    IIF 111 - secretary → ME
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,801,399 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,121 GBP2021-03-31
    Person with significant control
    2018-06-05 ~ 2019-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    89,771 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -338,952 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -949,199 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    13b Sandringham Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2015-08-04 ~ 2017-02-01
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2011-12-15
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.