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

O'sullivan, Patrick Donnell

    Related profiles found in government register
  • O'sullivan, Patrick Donnell
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16 Network 43, 43 Buckingham Road, Brackley, NN13 7EU, England

      IIF 1

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 2 IIF 3

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 4
  • O'sullivan, Patrick Donnell
    British consultant born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Winchester House, Winchester Road, Petersfield, GU32 3BZ, England

      IIF 5
  • O'sullivan, Patrick Donnell
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 6
  • O'sullivan, Patrick Donnell
    British financial consultant born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 7
  • O'sullivan, Patrick Donnell
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 8
  • O'sullivan, Patrick Donnell, Mr.
    British financial & project consultant born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 9
  • O'sullivan, Patrick Donnell
    British banker born in October 1947

    Registered addresses and corresponding companies

    • Po Box 378 16 Glategny Esplanade, St Peter Port, Guernsey, CHANNEL, Channel Islands

      IIF 10
  • O'sullivan, Patrick Donnell
    British consultant born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 11
  • O'sullivan, Patrick Donnell
    British director born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • 5, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 12

    • 5a, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, England

      IIF 17

    • Suite A, The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 18
  • O'sullivan, Patrick Donnell
    British financial adviser born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 19
  • O'sullivan, Patrick Donnell
    British financial advisor born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 20
  • O'sullivan, Patrick Donnell
    British financial consultant born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • Suite A - The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 21

    • Suite A The Chambers, 5a The Chambers, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 22

    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ

      IIF 23 IIF 24 IIF 25

    • Suite A, The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, England

      IIF 26

    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, Uk

      IIF 27

    • Suite A, The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 28

    • 3815, Creek Road, Stone Town, Zanzibar

      IIF 29

    • P O Box 3815, Creek Road, Stone Town, Zanzibar

      IIF 30 IIF 31 IIF 32

    • Po Box 3815, Creek Road, Stone Town, NONE, Zanzibar

      IIF 37

    • P.o. Box 3815, Creek Road, Stone Town, Zanzibar

      IIF 38
  • O Sullivan, Patrick Donnell
    British financial consultant born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 39
  • O'sullivan, Patrick Donnell
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 40 IIF 41 IIF 42

    • 5a, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 43
  • O'sullivan, Patrick Donnell
    British financial consultamt born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 44
  • O'sullivan, Patrick Donnell, Mr.
    British consultant born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies
  • O'sullivan, Patrick Donnell, Mr.
    British financial consultant born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies
  • O'sullivan, Patrick Donnell
    British

    Registered addresses and corresponding companies

    • Suite A, The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, England

      IIF 75 IIF 76
  • O'sullivan, Patrick Donnell, Mr.
    British consultant

    Registered addresses and corresponding companies

    • P O Box 3815, Creek Road, Stone Town, Zanzibar

      IIF 77 IIF 78
  • O'sullivan, Patrick Donnell, Mr.
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 79

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 80 IIF 81
  • Mr Patrick Donnell O'sullivan
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16 Network 43, 43 Buckingham Road, Brackley, NN13 7EU, England

      IIF 82

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 83 IIF 84 IIF 85
  • Mr Patrick Donnell O'sullivan
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 86
  • O'sullivan, Patrick

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 87
  • Mr Patrick Donnell O'sullivan
    British born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies
  • O Sullivan, Patrick

    Registered addresses and corresponding companies

    • Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, GU323QG, England

      IIF 111
  • Patrick Donnell O'sullivan
    British born in October 1947

    Registered addresses and corresponding companies

    • 3, Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 112
  • Patrick Donnell O'sullivan
    British, born in October 1947

    Registered addresses and corresponding companies

    • 3, Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 113
  • Patrick Donnell O'sullivan
    British, born in August 1947

    Registered addresses and corresponding companies

    • 3, Rotherbrook Court, Bedford Road, Petersfield, Surrey, GU32 3QG, United Kingdom

      IIF 114
  • Mr Patrick Donnell O'sullivan
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 115
  • Mr. Patrick Donnell O'sullivan
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 116 IIF 117 IIF 118

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU31 4YA, United Kingdom

      IIF 119

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 120 IIF 121

    • 5a, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 122
  • Mr Patrick Donnell O'sullivan
    British born in December 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 123
child relation
Offspring entities and appointments
Active 49
  • 1
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (5 parents)
    Equity (Company account)
    3,850 GBP2024-12-31
    Officer
    2002-06-12 ~ now
    IIF 78 - secretary → ME
  • 2
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2012-12-14 ~ now
    IIF 39 - director → ME
  • 3
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (5 parents)
    Equity (Company account)
    7,016 GBP2024-12-31
    Officer
    2008-02-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 4
    HELP IS AT HAND (UK) LTD - 2010-05-12
    PHONE A FRIEND LTD - 2007-08-20
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,030 GBP2016-12-31
    Officer
    2010-05-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 5
    DREWS PARK INVESTMENTS LIMITED - 2002-10-15
    ALL SERVICES GUARANTEED LTD. - 2002-03-06
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 46 - director → ME
  • 6
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,621 GBP2016-12-31
    Officer
    2014-07-10 ~ dissolved
    IIF 23 - director → ME
  • 7
    BAGGAGE DROP LTD - 2024-02-18
    SKYPENGLISH LIMITED - 2019-05-15
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -2,799 GBP2024-12-31
    Officer
    2024-02-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    DART TECHNICAL SERVICES LIMITED - 2007-11-20
    KELSEC LIMITED - 2001-02-28
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 53 - director → ME
  • 9
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,712 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,124 GBP2021-12-31
    Officer
    2016-05-19 ~ dissolved
    IIF 79 - director → ME
  • 11
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -3,986 GBP2024-12-31
    Officer
    2009-04-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 12
    WHITE HORSE (ROGATE) LIMITED - 2000-03-08
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,979 GBP2023-12-31
    Officer
    1999-10-08 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 13
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,148 GBP2024-12-31
    Officer
    2001-11-16 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Suite A The Chambers 5a, The Square, Petersfield, Hampshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,861 GBP2016-05-31
    Officer
    2014-04-07 ~ dissolved
    IIF 17 - director → ME
  • 15
    36b High Street, Petersfield, Hampshire
    Corporate (2 parents)
    Officer
    1997-12-10 ~ now
    IIF 51 - director → ME
  • 16
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 71 - director → ME
  • 17
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 37 - director → ME
  • 18
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180,630 GBP2021-12-31
    Officer
    2007-09-13 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 19
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (1 parent)
    Equity (Company account)
    -8,575 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 20
    GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,598 GBP2021-12-31
    Officer
    2012-11-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 21
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    3,175 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 22
    DOCTORS UK LTD. - 2010-06-22
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2016-12-31
    Officer
    2007-08-21 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,740 GBP2024-12-31
    Officer
    2019-05-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 parent)
    Beneficial owner
    2004-11-19 ~ now
    IIF 114 - Ownership of shares - More than 25% → OE
    IIF 114 - Ownership of voting rights - More than 25% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 25
    WONKY INVESTMENTS LIMITED - 2018-02-15
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    10,996 GBP2022-12-31
    Officer
    2016-12-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 26
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,571 GBP2023-12-31
    Officer
    2004-11-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 27
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    84,174 GBP2023-12-31
    Officer
    1999-03-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 28
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    4,196 GBP2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 29
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    320,850 GBP2021-12-31
    Officer
    2007-03-15 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CITY INTERMEDIARIES LTD - 2016-09-13
    ADELAIDE INNS GROUP LTD. - 2013-06-07
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,977 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 31
    MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
    VINE MEDIA GROUP LTD - 2017-10-10
    Unit 16 Network 43 43 Buckingham Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -609,647 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 82 - Has significant influence or control → OE
  • 32
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 28 - director → ME
  • 33
    INTELLIGIBLE LTD - 2011-07-25
    ANGELIQUE COSMETICS LTD. - 2010-06-23
    LADY LYNDA COSMETICS LTD. - 2008-08-27
    123 NURSERIES LTD. - 2008-06-18
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 29 - director → ME
  • 34
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 parent)
    Beneficial owner
    2015-09-10 ~ now
    IIF 113 - Ownership of shares - More than 25% → OE
    IIF 113 - Ownership of voting rights - More than 25% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 35
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -2,257 GBP2023-12-31
    Officer
    2006-11-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 36
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 69 - director → ME
  • 37
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    7,655 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 116 - Has significant influence or control → OE
  • 38
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    277,757 GBP2016-12-31
    Officer
    2009-06-22 ~ dissolved
    IIF 38 - director → ME
  • 39
    REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD - 2020-11-06
    SKIYPENGLISH LIMITED - 2017-09-23
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -999 GBP2021-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 40
    RV DESIGNS LIMITED - 2013-04-04
    STRATUS DEVELOPMENTS LTD. - 2012-01-24
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 24 - director → ME
  • 41
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58 GBP2021-12-31
    Officer
    2022-05-22 ~ dissolved
    IIF 7 - director → ME
  • 42
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,017 GBP2017-12-31
    Officer
    2006-11-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 43
    SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    315,752 GBP2023-12-31
    Officer
    2008-12-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 44
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,002 GBP2023-12-31
    Officer
    2019-05-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 45
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 48 - director → ME
  • 46
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -391,519 GBP2023-12-31
    Officer
    2013-07-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 47
    Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, England
    Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    IIF 111 - secretary → ME
  • 48
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1995-06-07 ~ now
    IIF 112 - Ownership of shares - More than 25% → OE
    IIF 112 - Ownership of voting rights - More than 25% → OE
  • 49
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (4 parents)
    Equity (Company account)
    -5,979 GBP2023-12-31
    Officer
    2014-11-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
Ceased 33
  • 1
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (5 parents)
    Equity (Company account)
    7,016 GBP2024-12-31
    Officer
    2000-11-27 ~ 2000-11-27
    IIF 61 - director → ME
  • 2
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,793 GBP2022-11-30
    Officer
    2018-12-11 ~ 2022-09-01
    IIF 8 - director → ME
    Person with significant control
    2018-12-12 ~ 2022-09-01
    IIF 118 - Has significant influence or control → OE
  • 3
    INTELLIGIBLE INVESTMENTS LTD - 2011-08-09
    123 PRE SCHOOLS LTD. - 2010-06-23
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (3 parents)
    Equity (Company account)
    -29,181 GBP2023-12-31
    Officer
    2007-07-09 ~ 2011-08-09
    IIF 55 - director → ME
  • 4
    THE BELLY BAG COMPANY LIMITED - 2005-01-11
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2004-10-04
    IIF 56 - director → ME
  • 5
    PANHALE INVESTMENTS LIMITED - 2016-09-26
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    116,355 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-05-12
    IIF 68 - director → ME
  • 6
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (1 parent)
    Equity (Company account)
    -8,443 GBP2024-12-31
    Officer
    2023-11-09 ~ 2024-05-14
    IIF 2 - director → ME
    Person with significant control
    2023-11-09 ~ 2024-08-16
    IIF 83 - Has significant influence or control → OE
  • 7
    BAGGAGE DROP LTD - 2024-02-18
    SKYPENGLISH LIMITED - 2019-05-15
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -2,799 GBP2024-12-31
    Officer
    2016-12-28 ~ 2019-05-14
    IIF 16 - director → ME
    Person with significant control
    2016-12-28 ~ 2019-05-15
    IIF 107 - Ownership of shares – 75% or more → OE
  • 8
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -29,141 GBP2024-09-30
    Officer
    2000-05-31 ~ 2000-05-31
    IIF 67 - director → ME
  • 9
    CARE CAR WASH UK LTD - 2010-05-07
    LONDON E-LEARNING COLLEGE LTD. - 2008-12-18
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,357 GBP2016-12-31
    Officer
    2007-08-29 ~ 2010-05-04
    IIF 65 - director → ME
  • 10
    RETN CAPITAL LTD. - 2025-04-11
    5 Greenwich View Place, London, England
    Corporate (4 parents)
    Officer
    2009-07-21 ~ 2013-03-01
    IIF 35 - director → ME
  • 11
    DRAGONFISH PROJECTS LTD. - 2006-07-19
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,019 GBP2016-03-31
    Officer
    2006-05-22 ~ 2006-09-01
    IIF 62 - director → ME
  • 12
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,193 GBP2023-12-31
    Officer
    2006-06-22 ~ 2016-02-18
    IIF 33 - director → ME
  • 13
    KINGSBRIDGE GROUP LIMITED - 2010-07-28
    CHELSTON GROUP LIMITED - 1997-10-13
    CHURSTON GROUP LIMITED - 1995-04-05
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-18 ~ 1998-04-17
    IIF 59 - director → ME
  • 14
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    HALLSDOWN INVESTMENTS LIMITED - 2004-08-18
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (3 parents)
    Equity (Company account)
    -14,673 GBP2023-12-31
    Officer
    2004-03-09 ~ 2025-01-21
    IIF 47 - director → ME
  • 15
    HERONSCREST LIMITED - 1999-06-11
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (3 parents)
    Equity (Company account)
    250,848 GBP2023-12-31
    Officer
    1999-04-28 ~ 2024-12-31
    IIF 60 - director → ME
  • 16
    THE BRICKS (SWANMORE) LTD - 2011-01-26
    FAST HEALTHCARE TRAINING LTD. - 2010-06-09
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    74,478 GBP2021-12-31
    Officer
    2007-08-03 ~ 2010-06-07
    IIF 72 - director → ME
  • 17
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -107,585 GBP2022-12-31
    Officer
    2019-01-29 ~ 2022-09-01
    IIF 42 - director → ME
    2011-03-14 ~ 2014-01-27
    IIF 27 - director → ME
    2007-07-11 ~ 2007-07-12
    IIF 34 - director → ME
    Person with significant control
    2018-12-12 ~ 2022-02-01
    IIF 123 - Has significant influence or control → OE
  • 18
    2 Gowrie Place, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    -199,050 GBP2023-12-31
    Officer
    2015-09-17 ~ 2017-08-11
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 19
    TOASTIES LTD. - 2012-07-24
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -48,742 GBP2024-12-31
    Officer
    2016-01-07 ~ 2020-08-07
    IIF 19 - director → ME
    Person with significant control
    2017-11-01 ~ 2020-08-07
    IIF 106 - Right to appoint or remove directors → OE
  • 20
    NORTHBEAM LIMITED - 1985-02-21
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-25
    Officer
    ~ 1993-10-22
    IIF 10 - director → ME
  • 21
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (1 parent)
    Equity (Company account)
    -1,463 GBP2023-12-31
    Officer
    2013-09-10 ~ 2019-03-08
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CITY INTERMEDIARIES LTD - 2016-09-13
    ADELAIDE INNS GROUP LTD. - 2013-06-07
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,977 GBP2023-12-31
    Officer
    2012-04-03 ~ 2013-06-12
    IIF 21 - director → ME
  • 23
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -659 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ 2021-11-26
    IIF 119 - Has significant influence or control → OE
  • 24
    MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
    VINE MEDIA GROUP LTD - 2017-10-10
    Unit 16 Network 43 43 Buckingham Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -609,647 GBP2023-12-31
    Officer
    2015-03-17 ~ 2017-10-10
    IIF 26 - director → ME
    2015-03-17 ~ 2017-10-11
    IIF 75 - secretary → ME
    Person with significant control
    2020-03-20 ~ 2022-02-04
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-10 ~ 1996-10-11
    IIF 50 - director → ME
    1996-10-10 ~ 1996-10-11
    IIF 77 - secretary → ME
  • 26
    INTELLIGIBLE LTD - 2011-07-25
    ANGELIQUE COSMETICS LTD. - 2010-06-23
    LADY LYNDA COSMETICS LTD. - 2008-08-27
    123 NURSERIES LTD. - 2008-06-18
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2011-07-22
    IIF 74 - director → ME
  • 27
    Office 6, Bizspace, Courtwick Lane, Littlehampton, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    139,000 EUR2023-01-01 ~ 2023-12-31
    Officer
    2007-01-03 ~ 2020-02-13
    IIF 32 - director → ME
  • 28
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    7,655 GBP2024-12-31
    Officer
    2015-05-27 ~ 2019-01-29
    IIF 87 - secretary → ME
    2015-03-17 ~ 2015-05-14
    IIF 76 - secretary → ME
  • 29
    RETRO CONCEPT CARS LTD. - 2025-02-12
    L C2 Unit 5 Trevecca Industrial Estate, Off Cumberland Road, Liskeard, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    -899 GBP2023-12-31
    Officer
    2023-06-19 ~ 2023-08-03
    IIF 4 - director → ME
  • 30
    5 Greenwich View Place, London, England
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2013-03-01
    IIF 36 - director → ME
  • 31
    RV DESIGNS LIMITED - 2013-04-04
    STRATUS DEVELOPMENTS LTD. - 2012-01-24
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ 2012-01-24
    IIF 63 - director → ME
  • 32
    The Beehive Building Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    11,750 GBP2023-10-31
    Officer
    2000-10-12 ~ 2000-10-12
    IIF 31 - director → ME
  • 33
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-18 ~ 2007-04-18
    IIF 49 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.