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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Bolger

    Related profiles found in government register
  • Mr Adam Bolger
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 1
  • Mr Adam John Bolger
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 4

    • Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 5

    • 20c Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom

      IIF 6

    • 20c, Ordnance Row, Portsmouth, PO1 3DN, England

      IIF 7 IIF 8

    • 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 9 IIF 10

    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 11 IIF 12 IIF 13

    • 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England

      IIF 15 IIF 16 IIF 17

    • 8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, United Kingdom

      IIF 18

    • Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 19 IIF 20

    • Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 21

    • Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 22 IIF 23

    • Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 24

    • 1 Gibbs Cottages, Nettlestone Hill, Seaview, Isle Of Wight, PO34 5DE, England

      IIF 25
  • Mr Adam John Bolger
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 26 IIF 27 IIF 28

    • Kent Lodge, 27 Fishbourne Lane, Ryde, Hampshire, PO33 4EZ, England

      IIF 29
  • Bolger, Adam John
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Unit 6, St George's Business Centre, St Georges Square, Porstmouth, PO1 3EY, United Kingdom

      IIF 33

    • 6 St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 34

    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 35 IIF 36 IIF 37

    • 6, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 46

    • 6, St.georges Business Centre, St.georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 47

    • Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 48 IIF 49

    • Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 50 IIF 51

    • Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 52 IIF 53 IIF 54

    • Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 60

    • Unit 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 61 IIF 62 IIF 63
  • Bolger, Adam John
    British accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, England

      IIF 66

    • 20c, Ordnance Row, Portsmouth, PO1 3DN, England

      IIF 67

    • 6, St Georges Square, Portsmouth, PO1 3EY, England

      IIF 68

    • 8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, United Kingdom

      IIF 69
  • Bolger, Adam John
    British certified chartered accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England

      IIF 70
  • Bolger, Adam John
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 71
  • Bolger, Adam John
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood, Ashlake Copse Road, Fishbourne, Isle Of Wight, PO33 4EY, England

      IIF 72

    • 10, Landport Terrace, Portsmouth, PO1 2RG, United Kingdom

      IIF 73

    • 20c Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom

      IIF 74

    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 75 IIF 76 IIF 77

    • 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, England

      IIF 78

    • 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England

      IIF 79 IIF 80

    • Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 81 IIF 82 IIF 83

    • Unit 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 89

    • Unit 6, St. Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 90

    • Kent Lodge, 27 Fishbourne Lane, Ryde, Hampshire, PO33 4EZ, England

      IIF 91

    • 1 Gibbs Cottages, Nettlestone Hill, Seaview, Isle Of Wight, PO34 5DE, England

      IIF 92

    • 1 Gibbs Cottages, Nettlestone Hill, Seaview, Isle Of Wight, PO34 5DE, United Kingdom

      IIF 93
  • Bolger, Adam John
    British none born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, United Kingdom

      IIF 94
  • Bolger, Adam John, Mr.
    British accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, England

      IIF 95
  • Mr Adam John Bolger
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 96
  • Bolger, Adam John
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 97
  • Bolger, Adam John
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG

      IIF 98
  • Bolger, Adam John, Mr.
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Landport Terrace, Portsmouth, Hampshire, England

      IIF 99

    • Prior House, Southwick Park Gardens, Southwick, Hampshire, PO17 6ED, England

      IIF 100

    • Priory House, Southwick Park Gardens, Southwick, Hampshire, PO17 6ED, England

      IIF 101
  • Bolger, Adam John
    British accountant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 102

    • 8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL

      IIF 103
  • Bolger, Adam
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20c, Ordnance Row, Portsmouth, Hampshire, PO1 3DN, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 70
  • 1
    AGN EVENTS LTD
    13781147
    Melbury House, 34 Southborough Road, Bromley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-03 ~ 2022-02-25
    IIF 55 - Director → ME
  • 2
    AL'S BAR LTD - now
    HTGP (COPNOR) LIMITED
    - 2024-03-06 13398253
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2024-03-05
    IIF 87 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-07-20
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APIS (PECKHAM) LIMITED
    - now 13280328
    HTGP (MARY LOVELL) LTD
    - 2023-04-03 13280328
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-21 ~ now
    IIF 58 - Director → ME
  • 4
    APIS GLOBAL GROUP LTD
    13208512
    Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-09 ~ 2024-10-01
    IIF 64 - Director → ME
  • 5
    APIS GLOBAL LTD
    13107515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-11
    Commencement of winding up on 2025-09-03
    C/o Btg Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (6 parents)
    Officer
    2021-09-09 ~ 2024-10-01
    IIF 62 - Director → ME
  • 6
    APPLEY PARK DEVELOPMENTS LIMITED
    13887807
    Unit 6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 86 - Director → ME
  • 7
    BATTERSEA SPIERS LIMITED
    09184677
    8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BELGRAVE INVESTMENTS IOW LIMITED - now
    HENRY THOMAS HOMES (KIRBY) LIMITED
    - 2024-07-18 14960619
    6 St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ 2024-06-15
    IIF 77 - Director → ME
  • 9
    BLANCHARD FIELDS (COWES) LIMITED
    17166337
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    BLANCHARD FIELDS (SOCIAL) LIMITED
    11447928
    6 St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2022-06-21
    IIF 93 - Director → ME
  • 11
    BLANCHARD FIELDS LIMITED
    11407572
    6 St. Georges Square, Portsmouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2022-06-21
    IIF 76 - Director → ME
    2022-06-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BLANCHARDS (GURNARD) LIMITED
    15438827
    Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    BLANCHARDS (IW) MANAGEMENT COMPANY LTD
    13440457
    128 Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ 2023-08-09
    IIF 89 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BLANCHARDS (PUCKPOOL) LIMITED
    - now 14216605
    BLANCHARDS (POLARS) LIMITED - 2024-05-26
    BLANCHARDS (POLLAR) LIMITED - 2022-07-19
    Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 32 - Director → ME
  • 15
    BRADFIELD PROPERTY INVESTMENTS LIMITED
    15821796
    6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 42 - Director → ME
  • 16
    CHROMODORIS LTD
    08183062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-01-18
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2012-12-12
    IIF 95 - Director → ME
  • 17
    COBB FINANCIAL IOW LIMITED - now
    HTGP (GODSHILL) LTD
    - 2024-05-16 13369485
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-04-30 ~ 2021-05-01
    IIF 85 - Director → ME
  • 18
    CONNECT (EGHAM) LIMITED
    14013710
    Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-02-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    CONNECT (STEVENAGE) LIMITED
    - now 13762933
    CONNECT LAND & DEVELOPMENTS LIMITED
    - 2022-09-21 13762933 14382006
    Unit 6 St. Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 54 - Director → ME
  • 20
    CONNECT CONSTRUCTION EUROPE LIMITED
    13762944
    Unit 6 St. Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 59 - Director → ME
  • 21
    CONNECT LAND & DEVELOPMENTS GROUP LTD
    13749774
    Unit 6 St. Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2021-11-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 22
    CONNECT LAND & DEVELOPMENTS LIMITED
    14382006 13762933
    Unit 6 St George's Business Centre, St Georges Square, Porstmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-28 ~ now
    IIF 33 - Director → ME
  • 23
    CONNECT LAND (PORTSMOUTH) LIMITED
    14103046
    Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-12 ~ now
    IIF 97 - Director → ME
  • 24
    CONTROL BUILLDING SERVICES LTD
    16226185 16227668
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    CORDAGE 2 LIMITED
    10058287 11767778... (more)
    Unit 6 St. Georges Square, Portsmouth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-02-26
    IIF 61 - Director → ME
  • 26
    CORDAGE 38 LIMITED
    13419177 13183099... (more)
    Unit 6 St. Georges Square, Portsmouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-17 ~ 2024-03-15
    IIF 90 - Director → ME
  • 27
    DIONYSUS VIP LIMITED
    09127432
    8 Islay Gardens, Cosham, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 92 - Director → ME
  • 28
    EDEN LOGISTICS LTD
    15790674 14404457
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-30 ~ 2026-02-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EVIE CORPORATE SERVICES LIMITED
    - now 08940287
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-15 during the appointment or period of control
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Conclusion of winding up on 2023-07-05 during the appointment or period of control
    Dissolved on 2023-12-13 during the appointment or period of control
    08940287 LIMITED
    - 2018-03-27 08940287
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    EVIE HOLDINGS LIMITED
    12163036
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2019-08-19 ~ 2024-01-26
    IIF 104 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    EXCELSIORS (SOUTH) LIMITED
    14731992
    6 St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ 2025-06-28
    IIF 37 - Director → ME
  • 32
    EXCELSIORS GROUP LIMITED
    15786195
    6 St. Georges Square, Portsmouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-06-18 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    HENRY THOMAS EQUITY MANAGEMENT LTD
    13232180
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HENRY THOMAS GLOBAL PARTNERS LIMITED
    10485801
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 50 - Director → ME
  • 35
    HENRY THOMAS HOMES (EDINBURGH) LIMITED
    16073179
    Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 36
    HENRY THOMAS HOMES (HEMPSTEAD) LIMITED
    15366102
    6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    HENRY THOMAS HOMES (SANDOWN) LIMITED
    15106928
    Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 30 - Director → ME
  • 38
    HENRY THOMAS HOMES (VENTNOR) LIMITED
    14950005
    6 St. Georges Square, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HENRY THOMAS HOMES (WESTCOTT) LIMITED
    15475259
    6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 41 - Director → ME
  • 40
    HENRY THOMAS HOMES (WEYMOUTH) LIMITED
    15190178
    6 St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2023-10-05 ~ now
    IIF 43 - Director → ME
  • 41
    HENRY THOMAS HOMES LIMITED
    14840023
    6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 42
    HENRY THOMAS KIRBY ROAD LIMITED
    - now 15022447
    HENRY THOMAS MUSIC LIMITED
    - 2024-09-10 15022447
    6 St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ 2023-10-02
    IIF 71 - Director → ME
    2024-09-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 43
    HENRY THOMAS TECHNICAL LTD
    12620821
    Unit 6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 65 - Director → ME
  • 44
    HERMITAGE WOODLANDS LIMITED
    15259885
    6 St.georges Business Centre, St.georges Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 47 - Director → ME
  • 45
    HT IOW LIMITED
    12043230
    6 St Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ 2024-01-26
    IIF 68 - Director → ME
    2024-01-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-06-11 ~ 2019-08-16
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-08-16 ~ 2019-08-16
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 46
    HTGP (ABOVE BAR) LTD
    13209315
    6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-02-18 ~ dissolved
    IIF 83 - Director → ME
  • 47
    HTGP (CEG) LTD
    13152924
    6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HTGP (CONNECT CENTRE) LTD
    13460705
    6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 82 - Director → ME
  • 49
    HTGP (CORDAGE) LTD
    13286379
    Insolvency (Case 1) In administration
    Administration started on 2022-07-14 during the appointment or period of control
    Administration ended on 2022-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-18 during the appointment or period of control
    Due to be dissolved on 2024-05-21 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 88 - Director → ME
  • 50
    HTGP (EGHAM) LTD - now
    CHUCHILLS (EGHAM) LTD - 2021-08-10
    HTGP (EGHAM) LTD
    - 2021-08-06 13209454
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2021-04-22
    IIF 81 - Director → ME
  • 51
    HTGP (RINGWOOD) LIMITED
    13045511
    Unit 6 St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2020-11-26 ~ now
    IIF 63 - Director → ME
  • 52
    HTGP (SPENCER ROAD) LTD
    13237461
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 56 - Director → ME
  • 53
    HTGP (VICTORIA STREET) LTD
    13289601
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 57 - Director → ME
  • 54
    HTGP GROUP LTD
    13205275
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2021-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ITHACA NR 26 LIMITED
    13934446
    24 Cornwall Road, Dorchester, England
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-08-26
    IIF 91 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-05-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 56
    JELLIFF LAMPREY BOOKKEEPING SERVICES LIMITED
    - now 10314409
    V-THE IT CONTROL COMPANY LTD - 2017-10-06
    8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 103 - Director → ME
  • 57
    JELLIFF LAMPREY CORPORATE FINANCE LTD
    11030234
    8th Floor Connect House, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    JELLIFF LAMPREY PARTNERSHIP LIMITED
    10664218
    Insolvency (Case 1) In administration
    Administration started on 2019-09-30
    Administration ended on 2020-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2024-12-04
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2017-03-10 ~ 2019-06-07
    IIF 78 - Director → ME
    Person with significant control
    2017-03-10 ~ 2017-03-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    JWS BUSINESS RECOVERY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-19
    Due to be dissolved on 2024-12-20
    ROTHMANS RECOVERY LIMITED
    - 2017-04-06 09132173
    Drewitt House 865 Ringwood Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2014-07-15 ~ 2016-09-19
    IIF 72 - Director → ME
  • 60
    NOMAD EVENT CATERING LIMITED
    - now 14136044
    HTGP (COWES) LIMITED
    - 2023-01-13 14136044
    6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-27 ~ now
    IIF 46 - Director → ME
  • 61
    OTH PROPERTIES LIMITED - now
    HTGP (STEVENAGE) LTD
    - 2023-12-07 13278237
    HTGP (HIGH STREET) LTD
    - 2021-09-03 13278237
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ 2023-11-29
    IIF 84 - Director → ME
  • 62
    PRIORY HOUSE (SOUTHWICK) LIMITED
    08183905
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    RADAR GROUP LIMITED
    12924494
    Unit 6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-10-02
    IIF 74 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 64
    RC RECOVERY LIMITED
    08042732
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ 2015-01-17
    IIF 66 - Director → ME
  • 65
    ROTHMAN PANTALL LLP
    OC342585 02338240
    Avebury House, St Peter Street, Winchester, Hampshire
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2012-11-30
    IIF 98 - LLP Member → ME
  • 66
    SPINNAKER CAPITAL PARTNERS LIMITED
    10061257
    10 Landport Terrace, Portsmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 73 - Director → ME
  • 67
    T.H. FACILITY LIMITED
    07933277
    20c Ordnance Row, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 68
    VENTURE (BURNS ROAD) LIMITED
    08893207
    8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 69
    WEST 1 AUDIT LLP - now
    ROTHMANS AUDIT LLP
    - 2019-07-30 OC338458 OC426200
    ROTHMANS LLP
    - 2014-04-01 OC338458 OC426207... (more)
    Avebury House, St. Peter Street, Winchester, Hampshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2012-11-30
    IIF 100 - LLP Member → ME
    2013-09-28 ~ 2017-05-10
    IIF 99 - LLP Member → ME
    2012-11-30 ~ 2013-09-27
    IIF 101 - LLP Member → ME
  • 70
    WIGHT BIKE ECO-SOLUTIONS LIMITED
    10151404
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
    Active Corporate (2 parents)
    Officer
    2016-04-27 ~ 2019-04-04
    IIF 79 - Director → ME
    Person with significant control
    2016-04-27 ~ 2019-04-04
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.