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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Raheel

    Related profiles found in government register
  • Khan, Raheel
    Pakistani company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Khan, Raheel
    Pakistani director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ridley Close, Barking, IG11 9PJ, England

      IIF 2

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

      IIF 3

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

      IIF 4
  • Khan, Raheel
    Pakistani manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Khan, Raheel
    Pakistani united kingdom born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Khan, Raheel
    British accountant born in June 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 23 IIF 24
  • Khan, Raheel
    British director born in June 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Raheel Khan
    Pakistani born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Khan, Raheel
    Pakistani company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 177, Warwick Road, Banbury, OX16 1AS, England

      IIF 58

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

      IIF 59

    • 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 60 IIF 61
  • Khan, Raheel
    born in June 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81

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

      IIF 82
  • Khan, Raheel
    British company director born in June 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Khan, Raheel
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Khan, Raheel
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Khan, Raheel
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Mr Raheel Khan
    Pakistani born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 177, Warwick Road, Banbury, OX16 1AS, England

      IIF 99

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

      IIF 100

    • 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 101

    • Flat 211a, Dunstable Road, Luton, LU1 1DD

      IIF 102
  • Khan, Raheel
    British company director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 103 IIF 104
  • Khan, Raheel
    British financial director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • Mr Raheel Khan
    Pakistani born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 107
  • Khan, Raheel
    British accountant

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 108
  • Khan, Raheel
    British director

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 109
  • Khan, Raheel
    British managing director

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 110
  • Mr Raheel Khan
    British born in June 1966

    Resident in England

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 47
  • 1
    64 Hall Road, Chadwell Heath, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 2 - director → ME
  • 2
    Unit 2 Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -191,157 GBP2022-03-30
    Officer
    2017-10-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 7
    Unit 3a Parkhouse Court, Comet Way, Hatfield
    Corporate (1 parent)
    Equity (Company account)
    310 GBP2018-09-30
    Officer
    2017-09-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    6,778 GBP2022-03-29
    Officer
    2017-03-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-22 ~ dissolved
    IIF 34 - director → ME
  • 10
    211a Dunstable Road, Bury Park, Luton, Luton
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    211a Dunstable Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    4,570 GBP2020-01-31
    Officer
    2021-01-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 12
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 50 - director → ME
  • 14
    Flat 211a Dunstable Road, Luton
    Corporate (1 parent)
    Equity (Company account)
    21,230 GBP2018-10-31
    Officer
    2016-07-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 86 - director → ME
  • 16
    TREROSE COOMBE LTD - 2018-11-01
    STONEHAM HOUSE LTD - 2018-03-14
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    21 Southampton Street, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 18
    KMW ACCOUNTANTS LIMITED - 2010-07-07
    KHAN MORRIS WALKER LIMITED - 2009-12-30
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2009-07-09
    KHAN & MORRIS LIMITED - 2007-03-22
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2007-03-05
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    69,143 GBP2019-03-31
    Officer
    2005-04-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 19
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 37 - director → ME
  • 20
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    29,134 GBP2019-03-31
    Officer
    2015-07-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 22
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 23
    64 Hall Road Chadwell Heath, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 5 - director → ME
  • 24
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 98 - director → ME
  • 25
    22 Regents Park Road, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,321 GBP2024-03-27
    Officer
    2014-07-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 28 - director → ME
  • 27
    Unit 3a Parkhouse Court, Hatfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-09-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 28
    211a Dunstable Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    4,787 GBP2020-03-31
    Officer
    2021-01-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 29
    SOWREAP LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 30
    SOWREAP INNOVATIONS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 31
    SOWREAP NUTRIENTS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 32
    SOWREAP SOLUTIONS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
  • 33
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ dissolved
    IIF 36 - director → ME
    2002-05-16 ~ dissolved
    IIF 109 - secretary → ME
  • 34
    Sandihayes, 130 Midanbury Lane, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 16 - director → ME
  • 35
    GUIDE2TAX LIMITED - 2015-06-03
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,732 GBP2019-03-30
    Officer
    2014-07-25 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 36
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2022-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 37
    280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99 GBP2024-02-24
    Officer
    2019-02-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 38
    Unit 3a Park House Court, Comet Way, Hatfield, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    12,463 GBP2020-05-31
    Officer
    2017-11-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 39
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 4 - director → ME
  • 40
    TURNAHK PROPERTIES LIMITED - 2020-07-30
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177 GBP2023-12-30
    Officer
    2019-02-20 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 41
    ACG PROPERTY MANAGEMENT LIMITED - 2019-06-24
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,265 GBP2023-03-30
    Officer
    2018-11-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 42
    21 Southampton Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 26 - director → ME
  • 43
    TRIBAL PORSCHE LIMITED - 2024-10-18
    43 Beaufort Avenue, Langland, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 44
    TRIBAL PORSCHE ONLINE LIMITED - 2024-10-18
    43 Beaufort Avenue, Langland, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 45
    BESL ENERGY LIMITED - 2021-09-16
    WYVERN WOOD FUEL LTD - 2019-10-29
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Officer
    2024-02-22 ~ now
    IIF 105 - director → ME
  • 46
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,701 GBP2023-03-27
    Officer
    2024-02-22 ~ now
    IIF 106 - director → ME
  • 47
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 64 - llp-designated-member → ME
Ceased 37
  • 1
    WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09
    66 Prescot St, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2017-11-03 ~ 2019-01-30
    IIF 51 - director → ME
  • 2
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,432 GBP2021-03-31
    Officer
    2011-05-09 ~ 2011-07-21
    IIF 62 - llp-designated-member → ME
  • 3
    KHAN MORRIS WALKER LIMITED - 2010-08-18
    KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    699,453 GBP2023-09-30
    Officer
    2006-04-27 ~ 2010-08-05
    IIF 17 - director → ME
  • 4
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -191,157 GBP2022-03-30
    Person with significant control
    2017-10-30 ~ 2019-03-26
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ 2017-11-01
    IIF 32 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-11-01
    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
  • 6
    CLAREMONT HEALTHCARE LIMITED - 2002-10-17
    GOLDEN YEARS CARE LIMITED - 2000-11-14
    Recovery Hjs, 12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    1999-10-20 ~ 2002-10-14
    IIF 20 - director → ME
    1999-10-20 ~ 2002-10-14
    IIF 108 - secretary → ME
  • 7
    THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
    Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,047 GBP2017-03-31
    Officer
    2010-11-22 ~ 2012-02-15
    IIF 21 - director → ME
  • 8
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    2016-07-07 ~ 2018-06-20
    IIF 52 - director → ME
    Person with significant control
    2016-07-07 ~ 2018-06-20
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    CHASE A LURE LIMITED - 2015-09-25
    KV GOLD EXCHANGE LIMITED - 2015-02-13
    Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-02-16
    IIF 33 - director → ME
  • 10
    THE GROOMING LOUNGE LIMITED - 2011-05-25
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2011-01-31
    IIF 23 - director → ME
  • 11
    21 Southampton Street, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-07-13
    IIF 65 - llp-designated-member → ME
  • 12
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,103 GBP2024-02-24
    Officer
    2020-02-10 ~ 2022-01-06
    IIF 95 - director → ME
    Person with significant control
    2020-02-10 ~ 2022-01-06
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 13
    WHARF LEISURE LIMITED - 2014-02-07
    Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246 GBP2020-03-31
    Officer
    2012-06-25 ~ 2013-09-30
    IIF 38 - director → ME
  • 14
    177 Warwick Road, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    236 GBP2020-03-31
    Officer
    2021-01-01 ~ 2021-01-01
    IIF 58 - director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    FRESH SECURITIES LIMITED - 2011-11-02
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-07 ~ 2011-10-24
    IIF 24 - director → ME
  • 16
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ 2022-01-25
    IIF 88 - director → ME
  • 17
    RAHEEL MANUFACTURING LIMITED - 2022-01-26
    SOWREAP MANUFACTURING LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ 2022-01-31
    IIF 89 - director → ME
    Person with significant control
    2020-09-09 ~ 2022-01-31
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 18
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-03-31
    Officer
    2012-05-23 ~ 2013-05-16
    IIF 68 - llp-designated-member → ME
  • 19
    Suite A, 8a, Carlton Crescent, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-05-16
    IIF 63 - llp-designated-member → ME
  • 20
    RAHEEL CONSTRUCTION LIMITED - 2021-05-16
    SOWREAP CONSTRUCTION LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-25 ~ 2022-01-31
    IIF 90 - director → ME
    Person with significant control
    2021-03-25 ~ 2022-01-31
    IIF 118 - Right to appoint or remove directors → OE
  • 21
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    857 GBP2022-09-30
    Officer
    2020-09-10 ~ 2021-01-27
    IIF 87 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-01-27
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 22
    SHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06
    Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,783 GBP2017-03-31
    Officer
    2006-05-31 ~ 2011-05-01
    IIF 15 - director → ME
  • 23
    THE LAURELS ALRESFORD LIMITED - 2019-05-17
    Breach Plain Cottage, Bramdean, Alresford, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 47 - director → ME
  • 24
    STOCKLAKE (UK) LIMITED - 2009-10-09
    GEWA (UK) LIMITED - 2008-04-05
    8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    3,303,798 GBP2024-03-31
    Officer
    1999-02-17 ~ 2000-06-02
    IIF 19 - director → ME
  • 25
    YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12
    KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29
    Unit 1 Spitfire Quay, Hazel Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,112 GBP2015-03-31
    Officer
    2014-03-04 ~ 2014-07-16
    IIF 25 - director → ME
    2012-03-01 ~ 2013-11-15
    IIF 39 - director → ME
  • 26
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ 2014-07-16
    IIF 29 - director → ME
  • 27
    Breach Plain Cottage, Bramdean, Alresford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 45 - director → ME
  • 28
    ASSOCIATED ES LTD - 2013-11-06
    91 High Street, Swanage, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-23 ~ 2013-10-23
    IIF 31 - director → ME
  • 29
    TAKE IT AWAY LTD - 2018-05-09
    10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2017-12-11 ~ 2018-01-01
    IIF 6 - director → ME
    Person with significant control
    2017-12-11 ~ 2018-01-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    Flat 3, Ridgeway House, The Ridge, Woking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    15,716 GBP2024-05-31
    Officer
    2006-01-01 ~ 2014-12-10
    IIF 14 - director → ME
  • 31
    Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-06 ~ 2020-04-07
    IIF 97 - director → ME
    Person with significant control
    2020-02-06 ~ 2020-04-07
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 32
    10 Chaffinch Green, Weacock, Waterlooville, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2008-03-26
    IIF 110 - secretary → ME
  • 33
    SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
    C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2013-01-14
    IIF 27 - director → ME
  • 34
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2014-07-16
    IIF 12 - director → ME
  • 35
    RAHEEL SOILS LIMITED - 2021-06-17
    SOWREAP SOILS LIMITED - 2021-03-28
    1 Petersfield Road, Greatham, Liss, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ 2021-08-18
    IIF 85 - director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-18
    IIF 119 - Ownership of shares – 75% or more → OE
  • 36
    THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16
    The Bradbury Building, Palmerston Drive, Fareham, Hampshire
    Corporate (6 parents)
    Officer
    2007-02-12 ~ 2014-06-30
    IIF 18 - director → ME
  • 37
    THE MONEY FERRET LIMITED - 2011-03-01
    20 Wincombe Business Park, Shaftesbury, Dorset
    Corporate (3 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    2015-09-02 ~ 2019-04-05
    IIF 43 - director → ME
    2009-11-20 ~ 2014-07-16
    IIF 30 - director → ME

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