The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Alexander Joseph Hill

    Related profiles found in government register
  • Mr Simon Alexander Joseph Hill
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Letco, Unit 5, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom

      IIF 1

    • 108, Union Road, Portsmouth, PO3 6GF, England

      IIF 2 IIF 3 IIF 4
  • Mr Simon Alexander Joseph Hill
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 5 IIF 6
  • Hill, Simon Alexander Joseph
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Fulcrum, 2 Solent Way, Whiteley, Fareham, PO15 7FN, England

      IIF 7
  • Hill, Simon Alexander Joseph
    British managing director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitwell Road, Southsea, Hampshire, PO4 0QP, United Kingdom

      IIF 8
  • Hill, Simon Alexander Joseph
    British sales born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitwell Road, Southsea, PO4 0QP, United Kingdom

      IIF 9

    • 13, Whitwell Road, Southsea, PO40QP, United Kingdom

      IIF 10
  • Hill, Simon Alexander Joseph
    British sales executive born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England

      IIF 11
  • Mr Simon Alexander Joseph Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, High Street, Emsworth, PO10 7AB, United Kingdom

      IIF 12

    • 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom

      IIF 13

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 17

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 18

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 19

    • 8b Highbury Buildings, Portsmouth, PO6 2SN, England

      IIF 20 IIF 21

    • 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England

      IIF 22

    • Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, United Kingdom

      IIF 23

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 24
  • Hill, Simon Alexander Joseph
    English builder born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 25
  • Hill, Simon Alexander Joseph
    English commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108, Union Road, Portsmouth, PO3 6GF, England

      IIF 26
  • Hill, Simon Alexander Joseph
    English company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 27

    • 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 28 IIF 29 IIF 30

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Hampshire, PO15 7FN, England

      IIF 31
  • Hill, Simon Alexander Joseph
    English director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PL, United Kingdom

      IIF 32

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 33

    • C/o Neon Numbers, 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, United Kingdom

      IIF 34

    • 4, Clarendon Road, Southsea, Hampshire, PO5 2EE, England

      IIF 35
  • Hill, Simon Alexander Joseph
    English estate agency director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Hill, Simon Alexander
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Joseph Court, Southsea, Hampshire, PO3 6FT, United Kingdom

      IIF 37
  • Hill, Simon Alexander
    British sales director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 38
  • Mr Simon Hill
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 39

    • 77, North End Avenue, Portsmouth, PO2 9EA, England

      IIF 40
  • Mr Simon Hill
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT91RH, England

      IIF 41

    • The Moorings, Dane Road Ind Est, Sale, Cheshire, M33 7BP

      IIF 42

    • 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 43

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 44
  • Hill, Simon Alexander Joseph
    British business development representative born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Union Road, Portsmouth, PO3 6GF, United Kingdom

      IIF 45
  • Hill, Simon Alexander Joseph
    British commercial director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 46
  • Hill, Simon Alexander Joseph
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Westbrook View, West Brook View, Emsworth, PO10 7EZ, England

      IIF 47

    • 5, High Street, Emsworth, PO10 7AB, United Kingdom

      IIF 48

    • 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom

      IIF 49

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 50 IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England

      IIF 56

    • Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, Hampshire, PO6 2SN, United Kingdom

      IIF 57
  • Hill, Simon Alexander Joseph
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 58

    • 8b Highbury Buildings, Portsmouth, PO6 2SN, England

      IIF 59 IIF 60

    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 61

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 62

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 63
  • Mr Simon Hill
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 64

    • 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 65 IIF 66
  • Mr Simon Hill
    English born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 67
  • Hill, Simon
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 68
  • Hill, Simon
    British sales director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 77, North End Avenue, Portsmouth, PO2 9EA, England

      IIF 69
  • Mr Simon Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PL, United Kingdom

      IIF 70 IIF 71

    • 259, Copnor Road Copnor, Portsmouth, PO3 5EE, England

      IIF 72

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 73

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 74 IIF 75
  • Hill, Simon
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Thorn Cottage, Castle Mill Lane, Ashley, Cheshire, WA15 0QY, United Kingdom

      IIF 76
  • Hill, Simon
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 77
  • Hill, Simon
    British events management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Thorn Cottage, Castle Mill Lane, Ashley, Cheshire, WA15 0QY

      IIF 78

    • The Moorings, Dane Road Ind Est, Sale, Cheshire, M33 7BP, England

      IIF 79
  • Hill, Simon
    British wine merchant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, North Lane, West Tytherley, Salisbury, SP5 1NG, England

      IIF 80
  • Hill, Simon Alexander Joseph

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 81 IIF 82

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 83
  • Simon Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon
    English company director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 90
  • Hill, Simon
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon
    British

    Registered addresses and corresponding companies

    • Thorn Cottage, Castle Mill Lane, Ashley, Cheshire, WA15 0QY, United Kingdom

      IIF 101
  • Hill, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    159 Copnor Road, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 99 - director → ME
    2024-06-27 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 68 - director → ME
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 36 - director → ME
  • 4
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 97 - director → ME
    2024-07-08 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    77 North End Avenue, Portsmouth, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 100 - director → ME
    2025-02-10 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    77 North End Avenue, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    6,100 GBP2023-10-31
    Officer
    2020-08-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    259 Copnor Road, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 9 - director → ME
    2011-07-22 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 9
    1 Lyric Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-02-21 ~ now
    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
  • 10
    XTRA MILE EVENTS FRANCHISING LTD - 2017-03-29
    Twj Partnership Llp, The Moorings, Dane Road Ind Est, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
  • 11
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 94 - director → ME
    2024-06-27 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2024-06-27 ~ 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
  • 12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 38 - director → ME
  • 15
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 60 - director → ME
  • 16
    14 14 Normandy Way, Havant, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 59 - director → ME
  • 18
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    95,058 GBP2022-11-30
    Officer
    2021-11-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,073 GBP2022-03-31
    Officer
    2019-03-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 23
    2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 24
    2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 25
    Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    77 North End Avenue, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 92 - director → ME
    2023-11-23 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
    Corporate (1 parent)
    Officer
    2020-09-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 66 - Has significant influence or control → OE
  • 28
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 98 - director → ME
    2024-07-10 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 29
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 93 - director → ME
    2024-07-10 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 30
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 27 - director → ME
    2017-05-11 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 31
    77 North End Avenue, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 91 - director → ME
    2023-11-27 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    77 North End Avenue, Portsmouth, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 95 - director → ME
    2023-08-24 ~ dissolved
    IIF 108 - secretary → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    4 Clarendon Road, Southsea, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    13 Whitwell Road, Southsea
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 10 - director → ME
  • 35
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 33 - director → ME
    2017-05-16 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 36
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2019-09-30
    Officer
    2017-05-11 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 37
    77 North End Avenue, Portsmouth, England
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 96 - director → ME
    2024-06-12 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    108 Union Road, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 25 - director → ME
    2019-02-01 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 20
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-04 ~ 2023-10-23
    IIF 55 - director → ME
    Person with significant control
    2022-09-04 ~ 2023-10-23
    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
  • 2
    ST NEO PROPERTY SPV 1 LTD - 2024-04-23
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ 2024-03-26
    IIF 50 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Westfield Road, Gosport, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-06-02
    IIF 8 - director → ME
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-04 ~ 2024-02-06
    IIF 53 - director → ME
  • 5
    Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2011-06-16 ~ 2017-03-21
    IIF 76 - director → ME
  • 6
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,879 GBP2018-11-30
    Officer
    2016-04-29 ~ 2018-11-30
    IIF 31 - director → ME
  • 7
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    9,076 GBP2018-11-30
    Officer
    2017-03-15 ~ 2018-11-30
    IIF 7 - director → ME
  • 8
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-03 ~ 2021-02-01
    IIF 21 - Has significant influence or control → OE
  • 9
    14 14 Normandy Way, Havant, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-02 ~ 2021-02-01
    IIF 56 - director → ME
    Person with significant control
    2020-11-02 ~ 2021-02-01
    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
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-02 ~ 2021-02-01
    IIF 20 - Has significant influence or control → OE
  • 11
    PENHILL CRES LIMITED - 2022-11-03
    BROMYARD LIMITED - 2022-08-08
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    -13,746 GBP2024-03-31
    Officer
    2022-02-20 ~ 2022-07-28
    IIF 63 - director → ME
  • 12
    31 Corben Close Allington, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -41,213 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-03-26
    IIF 48 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-03-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    2022-06-13 ~ 2023-06-19
    IIF 61 - director → ME
  • 14
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-18 ~ 2023-10-23
    IIF 54 - director → ME
  • 15
    14 Airport Service Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    901 GBP2023-06-30
    Officer
    2020-06-30 ~ 2023-06-01
    IIF 26 - director → ME
    Person with significant control
    2020-06-30 ~ 2023-06-01
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    THE MAVERICK WINE & SPIRITS COMPANY LTD - 2020-10-20
    35 Chequers Court Brown Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    5,892 GBP2024-01-31
    Officer
    2020-09-08 ~ 2025-02-01
    IIF 80 - director → ME
    Person with significant control
    2020-09-08 ~ 2025-02-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    AMSW LTD - 2015-09-28
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,143 GBP2023-09-30
    Officer
    2013-11-20 ~ 2013-12-31
    IIF 37 - director → ME
  • 18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    3,523 GBP2018-11-30
    Officer
    2012-04-20 ~ 2018-11-30
    IIF 11 - director → ME
  • 19
    Commonmead Barn, Pagham Road, Bognor Regis, England
    Corporate (1 parent)
    Equity (Company account)
    -128,861 GBP2024-05-31
    Officer
    2022-03-25 ~ 2024-04-02
    IIF 47 - director → ME
  • 20
    Kt91rh, Unit 6 Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2008-10-28 ~ 2017-03-21
    IIF 78 - director → ME
    2008-10-28 ~ 2017-03-21
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - 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.