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

Jones, Frank Duncan

    Related profiles found in government register
  • Jones, Frank Duncan
    British business consultant born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 1
  • Jones, Frank Duncan
    British business consultant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 2

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 3

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 4

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 5

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 6

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 10 IIF 11 IIF 12

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 14

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 15 IIF 16

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 17 IIF 18 IIF 19

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Suite 17, Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 25

    • Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 26 IIF 27 IIF 28

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 33

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RB, England

      IIF 34

    • Suite 17, Challenge Enterprise Centre Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 35

    • Suite 17, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 36

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 37

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 38 IIF 39

    • 4, Widley Gardens, Waterlooville, PO7 5RB, England

      IIF 40
  • Jones, Frank Duncan
    British business consultants born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 41 IIF 42

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 43 IIF 44

    • Suite 17 , Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 45

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 46

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 47 IIF 48

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 49

    • Suite 17, Challenge Enterprise Centre, Sharps Close Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 50

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, England

      IIF 51
  • Jones, Frank Duncan
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 52

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Suite 1 Centre, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 57

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 58 IIF 59

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 60

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 61 IIF 62

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 63

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 64

    • Suite 17, Challenge Enterprise Ce3ntre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 65

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 66 IIF 67 IIF 68

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 70

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 71
  • Jones, Frank Duncan
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 72
  • Jones, Frank Duncan
    British mortgage broker born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Widley Gardens, Waterlooville, Hampshire, PO7 5RB

      IIF 73
  • Jones, Frank Duncan
    British retired born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 74
  • Jones, Frank Duncan
    British

    Registered addresses and corresponding companies

    • 4 Widley Gardens, Waterlooville, Hampshire, PO7 5RB

      IIF 75
  • Mr Frank Duncan Jones
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 76

    • Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 77

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 78

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 79

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 80 IIF 81

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 82
  • Mr Frank Duncan Jones
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • G F Enterprise House, Isambard Brunel Road, Portsmouth, PO1 2TR, England

      IIF 83
  • Mr Frank Duncan Jones
    British born in May 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 84
  • Mr Frank Duncan Jones
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 85

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 86 IIF 87 IIF 88

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 89

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 90

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 91

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Suite 1 Centre, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 99

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 100 IIF 101 IIF 102

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 109

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 110 IIF 111 IIF 112

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Suite 17, Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 121

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ

      IIF 122

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 123 IIF 124 IIF 125

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 126

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 127 IIF 128

    • Suite 17, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 129

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 130

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 131

    • 4, Widley Gardens, Waterlooville, PO7 5RB, England

      IIF 132
child relation
Offspring entities and appointments
Active 33
  • 1
    BACK OFFICE SERVICES LTD LTD - 2024-10-02
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-16 ~ now
    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
  • 2
    1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,151 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control → OE
  • 3
    CHARLES DARTMOUTH PUBLIC LIMITED COMPANY - 2007-12-28
    Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,735,417 GBP2021-12-31
    Officer
    2023-10-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 77 - Has significant influence or control → OE
  • 4
    Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-26
    Officer
    2018-02-27 ~ now
    IIF 68 - director → ME
  • 5
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 29 - director → ME
  • 6
    Suite 1 Sharps Close, Portsmouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 7
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-03
    Officer
    2017-04-04 ~ now
    IIF 20 - director → ME
  • 8
    KEYSTONE BUILDING & MAINTENANCE SERVICES LIMITED LIMITED - 2024-03-21
    KEYSTONE BUILDING & SERVICES LIMITED - 2024-03-16
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2021-05-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 10
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-03-04 ~ now
    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
  • 11
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 15
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 20
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 21
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 22
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-03
    Officer
    2014-11-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 24
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 25
    Suite 17 Challenge Enterprise Centre Sharps Close, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 35 - director → ME
  • 26
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 27
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 28
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    605 GBP2023-10-31
    Officer
    2024-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 80 - Has significant influence or control → OE
  • 29
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 38 - director → ME
  • 30
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-24
    Officer
    2021-01-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,409 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 33
    Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    4 Carlyle Road, Gosport, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ 2015-03-17
    IIF 50 - director → ME
  • 2
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-06 ~ 2020-11-05
    IIF 18 - director → ME
    Person with significant control
    2019-12-06 ~ 2020-11-05
    IIF 111 - Ownership of shares – 75% or more → OE
  • 3
    81 High Street, Cosham, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,867 GBP2023-08-31
    Officer
    2012-10-26 ~ 2018-07-31
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 122 - Ownership of shares – 75% or more → OE
  • 4
    RAINBOW TRANSPORT SERVICES LIMITED - 2014-08-11
    G F Enterprise House, Isambard Brunel Road, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,548 GBP2023-12-31
    Officer
    2012-12-19 ~ 2013-11-19
    IIF 65 - director → ME
    Person with significant control
    2016-09-01 ~ 2022-01-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    2 Essame Close, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ 2022-02-03
    IIF 42 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-03
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    37 Binsteed Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2020-03-05 ~ 2022-03-21
    IIF 24 - director → ME
    Person with significant control
    2020-03-05 ~ 2022-03-21
    IIF 115 - Ownership of shares – 75% or more → OE
  • 7
    44, Fratton Road, Portsmouth, Hampshire., Po1 5bx.
    Corporate (1 parent)
    Officer
    ~ 1991-06-28
    IIF 73 - director → ME
  • 8
    8 Dunsbury Business Park, Fulflood Road, Havant, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2013-04-16
    IIF 66 - director → ME
  • 9
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -124,478 GBP2023-05-31
    Officer
    2012-05-21 ~ 2012-08-13
    IIF 34 - director → ME
  • 10
    ADSDEAN ENTERPRISES LTD - 2022-05-25
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate
    Equity (Company account)
    72,921 GBP2022-12-31
    Officer
    2009-12-31 ~ 2022-01-25
    IIF 74 - director → ME
    Person with significant control
    2018-01-02 ~ 2022-02-08
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    GOLDENHAWK ENTERPRISES LIMITED - 2016-12-17
    4 Carlyle Road, Gosport, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,066 GBP2016-12-31
    Officer
    2015-12-22 ~ 2016-01-22
    IIF 31 - director → ME
  • 12
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-25 ~ 2025-03-27
    IIF 12 - director → ME
    Person with significant control
    2019-03-29 ~ 2025-03-27
    IIF 101 - Ownership of shares – 75% or more → OE
  • 13
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate
    Officer
    2016-04-13 ~ 2017-05-20
    IIF 33 - director → ME
  • 14
    17 St. Johns Hill, Ryde, Isle Of Wight, England
    Corporate (1 parent)
    Equity (Company account)
    166,633 GBP2024-04-30
    Officer
    2019-04-05 ~ 2019-08-29
    IIF 23 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-08-29
    IIF 117 - Ownership of shares – 75% or more → OE
  • 15
    Unit 21, Limberline Road, Hilsea, Portsmouth
    Corporate (2 parents)
    Equity (Company account)
    28,197 GBP2024-01-31
    Officer
    2008-01-10 ~ 2010-01-10
    IIF 75 - secretary → ME
  • 16
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ 2022-03-10
    IIF 54 - director → ME
    2022-03-24 ~ 2022-04-07
    IIF 52 - director → ME
    Person with significant control
    2021-07-28 ~ 2022-03-10
    IIF 95 - Ownership of shares – 75% or more → OE
    2022-03-24 ~ 2022-04-07
    IIF 76 - Has significant influence or control → OE
  • 17
    PORTSMOUTH TRANSPORT SERVICES LIMITED - 2022-08-16
    Ruffell House Office C (2nd Flr), Claybank Road, Portsmouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-08
    Officer
    2015-11-09 ~ 2021-08-25
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 128 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2017-02-21 ~ 2022-03-01
    IIF 45 - director → ME
  • 19
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-09-11 ~ 2019-02-01
    IIF 36 - director → ME
    Person with significant control
    2018-09-11 ~ 2019-02-01
    IIF 129 - Has significant influence or control → OE
  • 20
    4 4, Carlyle Road, Gosport, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,364 GBP2015-12-31
    Officer
    2013-12-11 ~ 2014-03-25
    IIF 67 - director → ME
  • 21
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-19 ~ 2023-09-12
    IIF 8 - director → ME
    2024-11-22 ~ 2024-12-21
    IIF 6 - director → ME
    Person with significant control
    2023-08-19 ~ 2023-09-12
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    2024-11-22 ~ 2024-12-21
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-09-18
    IIF 55 - director → ME
    Person with significant control
    2023-08-21 ~ 2023-09-18
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 23
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-09-13
    Officer
    2015-09-14 ~ 2019-01-05
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    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
    IIF 125 - Has significant influence or control → OE
  • 24
    6-7 The Approach, Claybank Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    79,926 GBP2024-03-31
    Officer
    2019-03-09 ~ 2019-05-10
    IIF 19 - director → ME
    Person with significant control
    2019-03-09 ~ 2019-05-10
    IIF 110 - Ownership of shares – 75% or more → OE
  • 25
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2023-03-31 ~ 2023-04-10
    IIF 53 - director → ME
    Person with significant control
    2023-03-31 ~ 2023-04-10
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    6-7 The Approach, Claybank Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-16 ~ 2023-08-18
    IIF 57 - director → ME
    Person with significant control
    2022-08-16 ~ 2023-08-18
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    4 Carlyle Road, Gosport, Hants
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ 2012-12-03
    IIF 40 - director → ME
  • 28
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ 2016-01-26
    IIF 69 - director → ME
  • 29
    RUNWAY FIVE ENTERPRISES LIMITED - 2018-05-15
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    -25,546 GBP2023-04-30
    Officer
    2018-04-30 ~ 2022-04-22
    IIF 71 - director → ME
    Person with significant control
    2018-04-30 ~ 2022-04-22
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Field House Swallowfield Road, Arborfield, Reading, England
    Corporate
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ 2018-10-28
    IIF 64 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-10-28
    IIF 120 - Ownership of shares – 75% or more → OE
  • 31
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-31 ~ 2023-02-11
    IIF 13 - director → ME
    Person with significant control
    2018-01-31 ~ 2023-02-11
    IIF 119 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-13 ~ 2024-09-30
    IIF 62 - director → ME
    2024-12-02 ~ 2024-12-11
    IIF 16 - director → ME
    Person with significant control
    2021-07-13 ~ 2024-12-11
    IIF 82 - Ownership of shares – 75% or more → OE
  • 33
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-23 ~ 2020-11-11
    IIF 58 - director → ME
    2021-05-27 ~ 2021-09-13
    IIF 10 - director → ME
    Person with significant control
    2020-10-23 ~ 2020-11-11
    IIF 108 - Ownership of shares – 75% or more → OE
    2021-05-27 ~ 2021-09-13
    IIF 78 - Has significant influence or control → OE
  • 34
    . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,104 GBP2024-03-31
    Officer
    2019-03-18 ~ 2019-05-01
    IIF 22 - director → ME
    Person with significant control
    2019-03-18 ~ 2019-05-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 35
    59 Jersey Drive, Winnersh, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ 2018-06-20
    IIF 72 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-20
    IIF 131 - Ownership of shares – 75% or more → OE
  • 36
    367 London Road, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-03-18
    IIF 30 - director → ME
  • 37
    First Floor 1 - 2 The Square, Petersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-07-18 ~ 2021-07-24
    IIF 46 - director → ME
    Person with significant control
    2017-07-18 ~ 2021-07-24
    IIF 114 - Ownership of shares – 75% or more → OE
  • 38
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2015-11-23 ~ 2020-11-27
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 105 - Has significant influence or control → OE

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