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

Jacobs, Darren Terence

    Related profiles found in government register
  • Jacobs, Darren Terence
    British chief executive born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 1

    • 3, Sandy Field Way, Botley, Southampton, SO32 2GA, England

      IIF 2 IIF 3
  • Jacobs, Darren Terence
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 4 IIF 5

    • Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 6 IIF 7 IIF 8

    • Unit C, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 10 IIF 11 IIF 12

    • 9 - 10, Palmerston Business Park, Palmerston Drive, Fareham, Hampshire, PO14 1DJ, England

      IIF 13

    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 14

    • 190, Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 15

    • 190b, 190b Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7ED, England

      IIF 16

    • 190b, 190b Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 17 IIF 18

    • 190b Bridge Road, Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 19

    • 190b, Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 20 IIF 21

    • 9l Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

      IIF 22

    • Building 9 - Tekguys, Swanwick Shore, Swanwick, Southampton, Hampshire, SO31 1ZL, England

      IIF 23

    • Building 9l, Swanwick Marina, Southampton, Hampshire, SO31 1ZL, United Kingdom

      IIF 24

    • Hed Marketing Limited, Building 9l, Swanwick Marina, Southampton, Hampshire, SO31 1ZL, United Kingdom

      IIF 25

    • Toca, 9l Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

      IIF 26 IIF 27

    • Toca, 9l Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 28

    • Toca Group Limited, 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

      IIF 29

    • Unit 10, Bridge Road, Swanwick, Southampton, SO31 7GB, England

      IIF 30

    • Unit 10, Swanwick Business Centre, Bridge Road, Swanwick, Southampton, Hampshire, SO31 7GB, United Kingdom

      IIF 31

    • Unit 9, Bridge Road, Swanwick, Southampton, SO31 7GB, England

      IIF 32
  • Jacobs, Darren Terence
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Botley Mills, Botley, Hampshire, SO30 2GB, England

      IIF 33

    • Mill House, Botley Mills, Botley, SO30 2GB, England

      IIF 34

    • C/o Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 39

    • Unit C Anchor House, School Lane, Chandlers Ford, Eastleigh, SO53 4DY

      IIF 40

    • Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 41

    • Forum 3, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 42

    • Forum 3 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 43

    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 44

    • 190b, 190b Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 45

    • 190b, Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 46 IIF 47

    • Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 48

    • Oakhurst, Baltic Road, West End, Southampton, SO30 3DZ, United Kingdom

      IIF 49

    • Unit 10 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, SO31 7GB, England

      IIF 50
  • Jacobs, Darren Terence
    British managing director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Oakhurst, Baltic Road, West End, Southampton, SO30 3DZ, United Kingdom

      IIF 51
  • Jacobs, Darren Terence
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9l Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

      IIF 52
  • Jacobs, Darren Terance
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190b, Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 53
  • Mr Darren Jacobs
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Terence Jacobs
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Botley Mills, Botley, SO30 2GB, England

      IIF 59

    • C/o Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom

      IIF 60

    • Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 61 IIF 62

    • Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 63 IIF 64 IIF 65

    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 70

    • 190b, 190b Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7ED, England

      IIF 71

    • 190b, Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 72 IIF 73 IIF 74

    • 3, Sandy Field Way, Botley, Southampton, SO32 2GA, England

      IIF 75 IIF 76

    • 3, Sandyfield Way, Southampton, SO32 2GA, United Kingdom

      IIF 77

    • Toca, 9l Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

      IIF 78
  • Mr Darren Terance Jacobs
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arlingtons, Anchor House School Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4DY, England

      IIF 79

    • Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 80
  • Mr Darren Terrence Jacobs
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England

      IIF 81
  • Jacobs, Darren
    British ceo born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Starling Square, Eastleigh, Hampshire, SO50 9JE

      IIF 82
  • Jacobs, Darren
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 9l, Swanwick Marina, Building 9l, Southampton, SO31 1ZL, United Kingdom

      IIF 83
  • Jacobs, Darren
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Starling Square, Eastleigh, Hampshire, SO50 9JE, United Kingdom

      IIF 84

    • 97, Leigh Road, Eastleigh, Hampshire, SO50 9DR, England

      IIF 85

    • The Clock Offices, High Street, Bishops Waltham, Southampton, Hampshire, SO32 1AA, United Kingdom

      IIF 86
  • Mr Darren Jacobs
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 87

    • Building 9l, Swanwick Marina, Building 9l, Southampton, SO31 1ZL, United Kingdom

      IIF 88
  • Mr Darren Terence Jacobs
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hed Marketing Limited, Building 9l, Swanwick Marina, Southampton, Hampshire, SO31 1ZL, United Kingdom

      IIF 89
  • Jacobs, Darren

    Registered addresses and corresponding companies

    • 3, Starling Square, Eastleigh, Hampshire, SO50 9JE, United Kingdom

      IIF 90

    • Oakhurst, Baltic Road, West End, Southampton, SO30 3DZ, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 47
  • 1
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    172 GBP2023-03-31
    Officer
    2020-11-27 ~ now
    IIF 8 - director → ME
  • 2
    190b Bridge Road, Sarisbury Green, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Officer
    2021-06-16 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    363 GBP2016-12-31
    Officer
    2015-06-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 84 - director → ME
    2010-07-22 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    Toca 9l Swanwick Marina, Swanwick, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -162 GBP2021-07-31
    Officer
    2022-12-01 ~ now
    IIF 28 - director → ME
  • 6
    Toca 9l Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -25,786 GBP2023-03-31
    Officer
    2022-12-01 ~ now
    IIF 26 - director → ME
  • 7
    Unit 10 Bridge Road, Swanwick, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    258,158 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 30 - director → ME
  • 8
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -58,862 GBP2023-03-31
    Officer
    2020-11-09 ~ now
    IIF 38 - director → ME
  • 9
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -34,777 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 45 - director → ME
  • 10
    3 Sandy Field Way, Botley, Southampton, England
    Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 1 - director → ME
  • 12
    Anchor House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved corporate (5 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 4 - director → ME
  • 13
    TOCA CAPITAL LIMITED - 2024-04-05
    DJ & MJ LIMITED - 2024-04-02
    3 Sandy Field Way, Botley, Southampton, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,387 GBP2023-03-31
    Officer
    2022-01-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    162 GBP2023-03-31
    Officer
    2021-05-27 ~ now
    IIF 17 - director → ME
  • 15
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -21,629 GBP2023-03-31
    Officer
    2022-07-08 ~ now
    IIF 21 - director → ME
  • 16
    Unit 10 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, Hampshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,772 GBP2023-06-30
    Officer
    2023-06-02 ~ now
    IIF 31 - director → ME
  • 17
    LAMONT HOUSEHOLD SOLUTIONS LIMITED - 2006-01-18
    Unit 9 Bridge Road, Swanwick, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    -3,178 GBP2024-03-31
    Officer
    2024-03-26 ~ now
    IIF 32 - director → ME
  • 18
    Unit 10, Swanwick Business Centre, Bridge Road, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    30,235 GBP2023-08-31
    Officer
    2022-06-17 ~ now
    IIF 24 - director → ME
  • 19
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    126 GBP2023-03-31
    Officer
    2021-01-06 ~ now
    IIF 7 - director → ME
  • 20
    Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,911 GBP2023-03-31
    Officer
    2022-11-30 ~ now
    IIF 52 - director → ME
  • 21
    Toca Group Limited 9 L Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,527 GBP2023-03-31
    Officer
    2022-12-01 ~ dissolved
    IIF 29 - director → ME
  • 22
    Toca 9l Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -380 GBP2021-12-31
    Officer
    2022-12-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 23
    Unit 10 Bridge Road, Swanwick, Southampton, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    51,186 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 11 - director → ME
  • 25
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 10 - director → ME
  • 26
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,820 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 12 - director → ME
  • 27
    Mill House, Botley Mills, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 28
    TOCA HOLDINGS LIMITED - 2024-02-20
    HOSPITALITY TOPCO LIMITED - 2023-08-03
    190b 190b Bridge Road, Sarisbury Green, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 16 - director → ME
  • 29
    CREATIVE GROWTH LIMITED - 2015-10-13
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 42 - director → ME
  • 30
    Unit 10 Swanwick Business Centre Bridge Road, Swanwick, Southampton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    66,169 GBP2024-03-31
    Officer
    2025-02-07 ~ now
    IIF 50 - director → ME
  • 31
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 49 - director → ME
    2012-10-25 ~ dissolved
    IIF 91 - secretary → ME
  • 32
    SELENA PANG LIMITED - 2019-01-22
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    144 GBP2023-03-31
    Officer
    2022-11-30 ~ now
    IIF 22 - director → ME
  • 33
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 82 - director → ME
  • 34
    97 Leigh Road, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 85 - director → ME
  • 35
    CHEAM 2014 LIMITED - 2014-01-03
    Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -396,287 GBP2018-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 36
    190 Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -37,567 GBP2023-03-31
    Officer
    2021-03-15 ~ now
    IIF 15 - director → ME
  • 37
    ORANGE BOX HOSTING LIMITED - 2020-07-21
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,388 GBP2023-03-31
    Officer
    2020-07-20 ~ now
    IIF 36 - director → ME
  • 38
    START SUCCEED LIMITED - 2019-12-03
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -191,201 GBP2023-03-31
    Officer
    2018-01-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TOCA BITTERNE LIMITED - 2024-03-16
    190b Bridge Road Bridge Road, Sarisbury Green, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    -20,874 GBP2023-03-31
    Officer
    2021-02-19 ~ now
    IIF 19 - director → ME
  • 40
    190b Bridge Road, Sarisbury Green, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-07 ~ dissolved
    IIF 20 - director → ME
  • 41
    SHAPMECK LTD - 2023-11-01
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -17,086 GBP2023-03-31
    Officer
    2020-11-27 ~ now
    IIF 18 - director → ME
  • 42
    190b Bridge Road, Sarisbury Green, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TOCA HAIR & BEAUTY LIMITED - 2020-10-28
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -197,153 GBP2023-03-31
    Officer
    2020-08-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 44
    THE GROOMING HOUSE LTD - 2023-08-17
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -44,821 GBP2023-03-31
    Officer
    2021-12-01 ~ now
    IIF 53 - director → ME
  • 45
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    141 GBP2023-03-31
    Officer
    2020-07-23 ~ now
    IIF 5 - director → ME
  • 46
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,578 GBP2023-03-31
    Officer
    2020-10-26 ~ now
    IIF 35 - director → ME
  • 47
    Anchor House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    172 GBP2023-03-31
    Person with significant control
    2020-11-27 ~ 2020-11-27
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    ONECOM SERVICES LIMITED - 2015-05-23
    SIMPLICITY4 LIMITED - 2013-07-24
    Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,038 GBP2018-12-31
    Officer
    2011-12-09 ~ 2013-10-25
    IIF 51 - director → ME
  • 3
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -58,862 GBP2023-03-31
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Clock Offices High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ 2013-01-22
    IIF 86 - director → ME
  • 5
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -34,777 GBP2023-03-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Building 9 Swanwick Shore, Swanwick, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -101 GBP2019-12-31
    Officer
    2018-02-01 ~ 2020-09-28
    IIF 23 - director → ME
  • 7
    Botley Mills, Botley, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,009 GBP2016-12-31
    Officer
    2018-01-14 ~ 2018-01-30
    IIF 33 - director → ME
  • 8
    LA'ORA LTD - 2020-08-25
    3 Sandy Field Way, Botley, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    509 GBP2024-03-31
    Officer
    2020-05-23 ~ 2021-02-25
    IIF 39 - director → ME
    Person with significant control
    2020-05-23 ~ 2022-07-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    126 GBP2023-03-31
    Person with significant control
    2021-01-06 ~ 2021-01-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2023-03-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-03-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,820 GBP2023-03-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TOCA HOLDINGS LIMITED - 2024-02-20
    HOSPITALITY TOPCO LIMITED - 2023-08-03
    190b 190b Bridge Road, Sarisbury Green, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2024-02-27
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    BUSINESS LEADS DIRECT LIMITED - 2014-01-31
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-08-07
    IIF 43 - director → ME
  • 15
    Unit C Anchor House School Lane, Chandler's Ford, Eastleigh, England
    Corporate (1 parent)
    Equity (Company account)
    -1,878 GBP2021-03-31
    Officer
    2020-12-04 ~ 2022-01-31
    IIF 9 - director → ME
    Person with significant control
    2020-12-04 ~ 2020-12-04
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,704 GBP2022-12-31
    Officer
    2020-02-03 ~ 2021-01-22
    IIF 6 - director → ME
  • 17
    9 - 10 Palmerston Business Park, Palmerston Drive, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,451 GBP2024-03-31
    Officer
    2023-03-30 ~ 2023-07-31
    IIF 13 - director → ME
  • 18
    THANE GROUP LIMITED - 2019-09-11
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,781 GBP2023-06-30
    Officer
    2020-02-01 ~ 2021-01-01
    IIF 41 - director → ME
    Person with significant control
    2020-02-01 ~ 2021-01-22
    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
    IIF 67 - Right to appoint or remove directors → OE
  • 19
    TEKGUYS LIMITED - 2019-09-11
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    69,139 GBP2023-12-31
    Officer
    2020-02-01 ~ 2020-12-01
    IIF 40 - director → ME
  • 20
    190 Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -37,567 GBP2023-03-31
    Person with significant control
    2021-03-15 ~ 2021-04-07
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 21
    ORANGE BOX HOSTING LIMITED - 2020-07-21
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,388 GBP2023-03-31
    Person with significant control
    2020-07-01 ~ 2022-02-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TOCA BITTERNE LIMITED - 2024-03-16
    190b Bridge Road Bridge Road, Sarisbury Green, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    -20,874 GBP2023-03-31
    Person with significant control
    2021-02-19 ~ 2021-02-19
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    VANILLA ROOMS HAIR LIMITED - 2023-05-18
    16 Upper Woburn Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,391 GBP2023-03-31
    Officer
    2020-11-18 ~ 2025-02-25
    IIF 14 - director → ME
    Person with significant control
    2020-11-18 ~ 2020-11-18
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 24
    SHAPMECK LTD - 2023-11-01
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -17,086 GBP2023-03-31
    Person with significant control
    2020-11-27 ~ 2020-11-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    THE GROOMING HOUSE LTD - 2023-08-17
    190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -44,821 GBP2023-03-31
    Person with significant control
    2021-12-01 ~ 2023-01-01
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    190b 190b Bridge Road, Sarisbury Green, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    141 GBP2023-03-31
    Person with significant control
    2020-07-01 ~ 2020-07-23
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,578 GBP2023-03-31
    Person with significant control
    2020-10-26 ~ 2020-10-26
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

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