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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Raheel

    Related profiles found in government register
  • Khan, Raheel
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 14

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 15 IIF 16
  • Khan, Raheel
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 45
  • Khan, Raheel
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    Pakistani company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 211a, Dunstable Road, Bury Park, Luton, Luton, LU1 1DD

      IIF 53
  • Khan, Raheel
    Pakistani director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Ridley Close, Barking, IG11 9PJ, England

      IIF 54

    • icon of address 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 55

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 56
  • Khan, Raheel
    Pakistani manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England

      IIF 57
  • Khan, Raheel
    Pakistani united kingdom born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, HA3 5JQ, United Kingdom

      IIF 58

    • icon of address Unit 3a Park House Court, Comet Way, Hatfield, Hertfordshire, AL10 9RQ

      IIF 59

    • icon of address Unit 3a Parkhouse Court, Comet Way, Hatfield, AL10 9RQ

      IIF 60
  • Mr Raheel Khan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA

      IIF 67

    • icon of address Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 73

    • icon of address 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom

      IIF 74
  • Khan, Raheel
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raheel
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 86
  • Khan, Raheel
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 87
  • Khan, Raheel
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 88
  • Khan, Raheel
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England

      IIF 89

    • icon of address Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 90
  • Khan, Raheel
    British company director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 91 IIF 92
  • Khan, Raheel
    British financial director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, PO16 7JS, England

      IIF 93 IIF 94
  • Khan, Raheel
    Pakistani company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 177, Warwick Road, Banbury, OX16 1AS, England

      IIF 95

    • icon of address Unit 3a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom

      IIF 96

    • icon of address 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 97 IIF 98
  • Khan, Raheel
    British accountant

    Registered addresses and corresponding companies

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 99
  • Khan, Raheel
    British director

    Registered addresses and corresponding companies

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 100
  • Khan, Raheel
    British managing director

    Registered addresses and corresponding companies

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 101
  • Mr Raheel Khan
    Pakistani born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, HA3 5JQ, United Kingdom

      IIF 102

    • icon of address Unit 3a Park House Court, Comet Way, Hatfield, Hertfordshire, AL10 9RQ

      IIF 103

    • icon of address Unit 3a Parkhouse Court, Comet Way, Hatfield, AL10 9RQ

      IIF 104

    • icon of address 211a, Dunstable Road, Bury Park, Luton, Luton, LU1 1DD

      IIF 105
  • Mr Raheel Khan
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raheel Khan
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 122 IIF 123
  • Mr Raheel Khan
    Pakistani born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 177, Warwick Road, Banbury, OX16 1AS, England

      IIF 124

    • icon of address Unit 3a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom

      IIF 125

    • icon of address 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 126

    • icon of address Flat 211a, Dunstable Road, Luton, LU1 1DD

      IIF 127
  • Mr Raheel Khan
    Pakistani born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 128
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 64 Hall Road, Chadwell Heath, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address Unit 2 Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,199 GBP2024-03-27
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 3a Parkhouse Court, Comet Way, Hatfield
    Active Corporate (1 parent)
    Equity (Company account)
    310 GBP2018-09-30
    Officer
    icon of calendar 2017-09-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,666 GBP2024-03-27
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 10
    icon of address 211a Dunstable Road, Bury Park, Luton, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 11
    icon of address 211a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,570 GBP2020-01-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address Flat 211a Dunstable Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    21,230 GBP2018-10-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 15
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 78 - Director → ME
  • 16
    TREROSE COOMBE LTD - 2018-11-01
    STONEHAM HOUSE LTD - 2018-03-14
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 21 Southampton Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 18
    KMW ACCOUNTANTS LIMITED - 2010-07-07
    KHAN MORRIS WALKER LIMITED - 2009-12-30
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2009-07-09
    KHAN & MORRIS LIMITED - 2007-03-22
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2007-03-05
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,143 GBP2019-03-31
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,134 GBP2019-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 22
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    icon of address 64 Hall Road Chadwell Heath, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 57 - Director → ME
  • 24
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 90 - Director → ME
  • 25
    icon of address 22 Regents Park Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,321 GBP2024-03-27
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 27
    icon of address Unit 3a Parkhouse Court, Hatfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 28
    icon of address 211a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,787 GBP2020-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 29
    SOWREAP LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 30
    SOWREAP INNOVATIONS LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    SOWREAP NUTRIENTS LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 32
    SOWREAP SOLUTIONS LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 33
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2002-05-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 34
    icon of address Sandihayes, 130 Midanbury Lane, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-21 ~ dissolved
    IIF 8 - Director → ME
  • 35
    GUIDE2TAX LIMITED - 2015-06-03
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,732 GBP2019-03-30
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2021-12-31
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99 GBP2024-02-24
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    icon of address Unit 3a Park House Court, Comet Way, Hatfield, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    12,463 GBP2020-05-31
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 40
    TURNAHK PROPERTIES LIMITED - 2020-07-30
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177 GBP2023-12-30
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 41
    ACG PROPERTY MANAGEMENT LIMITED - 2019-06-24
    icon of address 280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,965 GBP2024-03-30
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 42
    icon of address 21 Southampton Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 43
    TRIBAL PORSCHE LIMITED - 2024-10-18
    icon of address 43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 44
    TRIBAL PORSCHE ONLINE LIMITED - 2024-10-18
    icon of address 43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 45
    BESL ENERGY LIMITED - 2021-09-16
    WYVERN WOOD FUEL LTD - 2019-10-29
    icon of address Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 93 - Director → ME
  • 46
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18
    icon of address Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,479 GBP2024-03-26
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 94 - Director → ME
  • 47
    icon of address Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 48 - LLP Designated Member → ME
Ceased 37
  • 1
    WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09
    icon of address 66 Prescot St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-01-30
    IIF 43 - Director → ME
  • 2
    icon of address First Floor Oxford House, 14-18 College Street, Southampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,432 GBP2021-03-31
    Officer
    icon of calendar 2011-05-09 ~ 2011-07-21
    IIF 46 - LLP Designated Member → ME
  • 3
    KHAN MORRIS WALKER LIMITED - 2010-08-18
    KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30
    icon of address C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,566 GBP2024-09-30
    Officer
    icon of calendar 2006-04-27 ~ 2010-08-05
    IIF 9 - Director → ME
  • 4
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,199 GBP2024-03-27
    Person with significant control
    icon of calendar 2017-10-30 ~ 2019-03-26
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2017-11-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-11-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    CLAREMONT HEALTHCARE LIMITED - 2002-10-17
    GOLDEN YEARS CARE LIMITED - 2000-11-14
    icon of address Recovery Hjs, 12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2002-10-14
    IIF 12 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-10-14
    IIF 99 - Secretary → ME
  • 7
    THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
    icon of address Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,047 GBP2017-03-31
    Officer
    icon of calendar 2010-11-22 ~ 2012-02-15
    IIF 13 - Director → ME
  • 8
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    icon of address C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2018-06-20
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2018-06-20
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    CHASE A LURE LIMITED - 2015-09-25
    KV GOLD EXCHANGE LIMITED - 2015-02-13
    icon of address Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2015-02-16
    IIF 25 - Director → ME
  • 10
    THE GROOMING LOUNGE LIMITED - 2011-05-25
    icon of address Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2011-01-31
    IIF 15 - Director → ME
  • 11
    icon of address 21 Southampton Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-07-13
    IIF 49 - LLP Designated Member → ME
  • 12
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,103 GBP2024-02-24
    Officer
    icon of calendar 2020-02-10 ~ 2022-01-06
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ 2022-01-06
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 13
    WHARF LEISURE LIMITED - 2014-02-07
    icon of address Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246 GBP2020-03-31
    Officer
    icon of calendar 2012-06-25 ~ 2013-09-30
    IIF 30 - Director → ME
  • 14
    icon of address 177 Warwick Road, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    236 GBP2020-03-31
    Officer
    icon of calendar 2021-01-01 ~ 2021-01-01
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-01-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 15
    FRESH SECURITIES LIMITED - 2011-11-02
    icon of address Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-07 ~ 2011-10-24
    IIF 16 - Director → ME
  • 16
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2022-01-25
    IIF 80 - Director → ME
  • 17
    RAHEEL MANUFACTURING LIMITED - 2022-01-26
    SOWREAP MANUFACTURING LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2022-01-31
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2022-01-31
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 18
    icon of address First Floor Oxford House, 14-18 College Street, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-03-31
    Officer
    icon of calendar 2012-05-23 ~ 2013-05-16
    IIF 52 - LLP Designated Member → ME
  • 19
    icon of address Suite A, 8a, Carlton Crescent, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-05-16
    IIF 47 - LLP Designated Member → ME
  • 20
    RAHEEL CONSTRUCTION LIMITED - 2021-05-16
    SOWREAP CONSTRUCTION LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ 2022-01-31
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-01-31
    IIF 113 - Right to appoint or remove directors → OE
  • 21
    icon of address Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    857 GBP2022-09-30
    Officer
    icon of calendar 2020-09-10 ~ 2021-01-27
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-01-27
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 22
    SHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06
    icon of address Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,783 GBP2017-03-31
    Officer
    icon of calendar 2006-05-31 ~ 2011-05-01
    IIF 7 - Director → ME
  • 23
    THE LAURELS ALRESFORD LIMITED - 2019-05-17
    icon of address Breach Plain Cottage, Bramdean, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-28
    IIF 39 - Director → ME
  • 24
    STOCKLAKE (UK) LIMITED - 2009-10-09
    GEWA (UK) LIMITED - 2008-04-05
    icon of address 8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,303,798 GBP2024-03-31
    Officer
    icon of calendar 1999-02-17 ~ 2000-06-02
    IIF 11 - Director → ME
  • 25
    YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12
    KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29
    icon of address Unit 1 Spitfire Quay, Hazel Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,112 GBP2015-03-31
    Officer
    icon of calendar 2014-03-04 ~ 2014-07-16
    IIF 17 - Director → ME
    icon of calendar 2012-03-01 ~ 2013-11-15
    IIF 31 - Director → ME
  • 26
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-06 ~ 2014-07-16
    IIF 21 - Director → ME
  • 27
    icon of address Breach Plain Cottage, Bramdean, Alresford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-28
    IIF 37 - Director → ME
  • 28
    ASSOCIATED ES LTD - 2013-11-06
    icon of address 91 High Street, Swanage, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2013-10-23 ~ 2013-10-23
    IIF 23 - Director → ME
  • 29
    TAKE IT AWAY LTD - 2018-05-09
    icon of address 10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-12-11 ~ 2018-01-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-01-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Flat 3, Ridgeway House, The Ridge, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,716 GBP2024-05-31
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-10
    IIF 6 - Director → ME
  • 31
    icon of address Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-06 ~ 2020-04-07
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-04-07
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 32
    icon of address 10 Chaffinch Green, Weacock, Waterlooville, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-26
    IIF 101 - Secretary → ME
  • 33
    SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
    icon of address C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2013-01-14
    IIF 19 - Director → ME
  • 34
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ 2014-07-16
    IIF 4 - Director → ME
  • 35
    RAHEEL SOILS LIMITED - 2021-06-17
    SOWREAP SOILS LIMITED - 2021-03-28
    icon of address 1 Petersfield Road, Greatham, Liss, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,857 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-08-18
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-08-18
    IIF 114 - Ownership of shares – 75% or more → OE
  • 36
    THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16
    icon of address The Bradbury Building, Palmerston Drive, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2014-06-30
    IIF 10 - Director → ME
  • 37
    THE MONEY FERRET LIMITED - 2011-03-01
    icon of address 20 Wincombe Business Park, Shaftesbury, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    icon of calendar 2015-09-02 ~ 2019-04-05
    IIF 35 - Director → ME
    icon of calendar 2009-11-20 ~ 2014-07-16
    IIF 22 - Director → ME

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