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

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

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

O'sullivan, Patrick Donnell

    Related profiles found in government register
  • O'sullivan, Patrick Donnell
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • O'sullivan, Patrick Donnell, Mr.
    British

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

    Registered addresses and corresponding companies

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

      IIF 6

    • Cork House, Tochni 7740, Cyprus

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • O'sullivan, Patrick Donnell
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • O'sullivan, Patrick Donnell
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • O'sullivan, Patrick Donnell
    British born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

    • 3815, Creek Road, Stone Town, Zanzibar

      IIF 35

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

      IIF 36

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

      IIF 37
  • O Sullivan, Patrick Donnell
    British born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

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

      IIF 38
  • O'sullivan, Patrick

    Registered addresses and corresponding companies

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

      IIF 39
  • O Sullivan, Patrick

    Registered addresses and corresponding companies

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

      IIF 40
  • O'sullivan, Patrick Donnell, Mr.
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • O'sullivan, Patrick Donnell, Mr.
    British born in October 1947

    Resident in Zanzibar

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88
  • 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 89
  • 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 90
  • 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 91
  • 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 92
  • Mr Patrick Donnell O'sullivan
    British born in October 1947

    Resident in England

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

    Resident in Zanzibar

    Registered addresses and corresponding companies
  • 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 121
  • 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 122
  • 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 123 IIF 124 IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129
child relation
Offspring entities and appointments 80
  • 1
    110 MULGRAVE ROAD LIMITED
    04459392
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (9 parents)
    Officer
    2002-06-12 ~ now
    IIF 5 - Secretary → ME
  • 2
    35 CRESSWELL ROAD LIMITED
    05247085 09219143
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (13 parents)
    Officer
    2012-12-14 ~ now
    IIF 38 - Director → ME
  • 3
    75 BRONDESBURY VILLAS LIMITED
    04114866 03587881... (more)
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (15 parents)
    Officer
    2008-02-05 ~ now
    IIF 60 - Director → ME
    2000-11-27 ~ 2000-11-27
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 4
    ABAMI CONSULTANCY & TRAINING LTD
    - now 06260950
    HELP IS AT HAND (UK) LTD
    - 2010-05-12 06260950
    PHONE A FRIEND LTD - 2007-08-20
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 5
    ALMAX CAPITAL LTD
    09860523
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-09-01
    IIF 16 - Director → ME
    Person with significant control
    2018-12-12 ~ 2022-09-01
    IIF 125 - Has significant influence or control → OE
  • 6
    AZURBAIN (UK) LIMITED
    04813575
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2003-06-28
    IIF 7 - Director → ME
  • 7
    BARGATE DEVELOPMENTS LTD
    - now 06305410 04711728
    INTELLIGIBLE INVESTMENTS LTD
    - 2011-08-09 06305410
    123 PRE SCHOOLS LTD.
    - 2010-06-23 06305410
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2007-07-09 ~ 2011-08-09
    IIF 43 - Director → ME
  • 8
    BELVEDERE MARKETING LIMITED - now
    THE BELLY BAG COMPANY LIMITED
    - 2005-01-11 05249524
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ 2004-10-04
    IIF 45 - Director → ME
  • 9
    BENTLEY BROACH LIMITED
    - now 04342745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-25 during the appointment or period of control
    Commencement of winding up on 2009-03-12 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    DREWS PARK INVESTMENTS LIMITED
    - 2002-10-15 04342745
    ALL SERVICES GUARANTEED LTD.
    - 2002-03-06 04342745
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 49 - Director → ME
  • 10
    BERKELEY WALKER PROPERTIES LTD - now
    PANHALE INVESTMENTS LIMITED
    - 2016-09-26 03764953
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    1999-05-05 ~ 1999-05-12
    IIF 67 - Director → ME
  • 11
    BLENKINSOP'S DESIGN LIMITED
    04059386
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 27 - Director → ME
  • 12
    BP1 DEV LTD
    12518183 16231225
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ 2024-05-14
    IIF 15 - Director → ME
    Person with significant control
    2023-11-09 ~ 2024-08-16
    IIF 94 - Has significant influence or control → OE
  • 13
    BUTTERFIELD THERAPIES LTD
    - now 10541084
    BAGGAGE DROP LTD
    - 2024-02-18 10541084
    SKYPENGLISH LIMITED
    - 2019-05-15 10541084 10541602
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2016-12-28 ~ 2019-05-14
    IIF 24 - Director → ME
    2024-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-28 ~ 2019-05-15
    IIF 117 - Ownership of shares – 75% or more → OE
    2024-02-14 ~ now
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    CHAMBERS TECHNICAL SERVICES LIMITED
    - now 04159139
    DART TECHNICAL SERVICES LIMITED
    - 2007-11-20 04159139
    KELSEC LIMITED - 2001-02-28
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 76 - Director → ME
  • 15
    CLANTOL INVESTMENTS LIMITED
    12807466
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CLAYTON CLEANING CONSULTANTS LIMITED
    04005189
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2000-05-31 ~ 2000-05-31
    IIF 63 - Director → ME
  • 17
    CNN DEVELOPMENTS LTD - now
    CARE CAR WASH UK LTD
    - 2010-05-07 06355448
    LONDON E-LEARNING COLLEGE LTD.
    - 2008-12-18 06355448
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2010-05-04
    IIF 59 - Director → ME
  • 18
    CONSULTO CONTRACTS LIMITED
    08353373
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 82 - Director → ME
  • 19
    CONTRACT INVESTMENTS LIMITED
    06884182
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2009-04-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 20
    CORK INVESTMENTS LIMITED
    - now 03764934
    WHITE HORSE (ROGATE) LIMITED
    - 2000-03-08 03764934
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    1999-10-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CORK PROPERTIES LIMITED
    04323964
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-11-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DALTONS LAW LIMITED
    07631212
    Suite A The Chambers 5a, The Square, Petersfield, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 23
    DAR ACCESSORIES LTD - now
    BOSSACRE LTD.
    - 2010-05-07 05979460
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-22 ~ 2010-05-06
    IIF 66 - Director → ME
  • 24
    DART CONSULTANTS LIMITED
    03478834
    36b High Street, Petersfield, Hampshire
    Liquidation Corporate (6 parents, 22 offsprings)
    Officer
    1997-12-10 ~ now
    IIF 71 - Director → ME
  • 25
    DEMITRIUS SERVICE PROVIDERS LIMITED
    05494480
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    EAST HILL (LISS) MANAGEMENT COMPANY LIMITED
    01365212
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 73 - Director → ME
  • 27
    ELITE CLINICS LTD.
    07873048
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 28
    EUROPACIFIC COMMUNICATIONS LTD - now
    RETN CAPITAL LTD.
    - 2025-04-11 06967555
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2013-03-01
    IIF 72 - Director → ME
  • 29
    FAST HEALTHCARE LIMITED
    04812291
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 30
    FINE EDGE DESIGNS LTD
    - now 05825019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-13
    Dissolved on 2019-06-08
    DRAGONFISH PROJECTS LTD.
    - 2006-07-19 05825019
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-05-22 ~ 2006-09-01
    IIF 53 - Director → ME
  • 31
    FRENCH COTTAGE RETREATS LTD
    05854613
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2006-06-22 ~ 2016-02-18
    IIF 62 - Director → ME
  • 32
    GALAMUS LIMITED
    09909182
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    GEEKO LIMITED
    10618581
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2026-01-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2026-01-28 ~ dissolved
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    GLOBAL INVESTMENT OPPORTUNITIES LTD.
    - now 08166782 06054799
    GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 35
    GREENLEAF PROPERTIES (UK) LTD - now
    KINGSBRIDGE GROUP LIMITED
    - 2010-07-28 03038255
    CHELSTON GROUP LIMITED - 1997-10-13
    CHURSTON GROUP LIMITED - 1995-04-05
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1998-02-18 ~ 1998-04-17
    IIF 50 - Director → ME
  • 36
    GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD
    08003484
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2015-05-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 37
    HERONCREST (CONSTRUCTION) LTD
    - now 03147926
    HALLSDOWN CONSTRUCTION LIMITED
    - 2023-07-14 03147926
    HALLSDOWN INVESTMENTS LIMITED
    - 2004-08-18 03147926
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2025-01-21
    IIF 54 - Director → ME
  • 38
    HERONCREST LIMITED
    - now 03758569
    HERONSCREST LIMITED
    - 1999-06-11 03758569
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (8 parents)
    Officer
    1999-04-28 ~ 2024-12-31
    IIF 51 - Director → ME
  • 39
    INTELLIGIBLE ACCOUNTS LTD
    - now 06349296
    DOCTORS UK LTD.
    - 2010-06-22 06349296
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 40
    INTERXBRL LTD.
    11911508
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 41
    KINGSTON DEVELOPMENTS LIMITED
    OE022572
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2004-11-19 ~ now
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    KITE INVESTMENTS LTD - now
    THE BRICKS (SWANMORE) LTD - 2011-01-26
    FAST HEALTHCARE TRAINING LTD.
    - 2010-06-09 06333181
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2010-06-07
    IIF 77 - Director → ME
  • 43
    LEX 42 LTD
    - now 10533470
    WONKY INVESTMENTS LIMITED
    - 2018-02-15 10533470
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 44
    LEX SECRETARIES LIMITED
    05283468
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents, 95 offsprings)
    Officer
    2004-11-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LIMEMEEK LIMITED
    01639577
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 46
    LION HOUSE ESTATES LIMITED
    06309742
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ 2007-07-12
    IIF 64 - Director → ME
    2019-01-29 ~ 2022-09-01
    IIF 84 - Director → ME
    2011-03-14 ~ 2014-01-27
    IIF 32 - Director → ME
    Person with significant control
    2018-12-12 ~ 2022-02-01
    IIF 122 - Has significant influence or control → OE
  • 47
    MACDONALD MOTORSPORT LIMITED
    09781531
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2017-08-11
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 48
    MANDEVCO INTERNATIONAL LTD.
    - now 07377201
    TOASTIES LTD. - 2012-07-24
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2016-01-07 ~ 2020-08-07
    IIF 19 - Director → ME
    Person with significant control
    2017-11-01 ~ 2020-08-07
    IIF 116 - Right to appoint or remove directors → OE
  • 49
    MANOR MANAGEMENT (CHORLTON) LIMITED
    - now 01870097
    NORTHBEAM LIMITED
    - 1985-02-21 01870097
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
    Active Corporate (10 parents)
    Officer
    (before 1991-12-21) ~ 1993-10-22
    IIF 6 - Director → ME
  • 50
    MARKET SEQUENCE LIMITED
    08596038
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 51
    MARONWAY CONSTRUCTION LIMITED
    08685026 07960376
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ 2019-03-08
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MEDICAL E-LEARNING LTD.
    06162694
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MEDICAL GLOBAL TRADING LTD
    - now 07644216
    CITY INTERMEDIARIES LTD
    - 2016-09-13 07644216
    ADELAIDE INNS GROUP LTD.
    - 2013-06-07 07644216
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2016-05-05 ~ now
    IIF 17 - Director → ME
    2012-04-03 ~ 2013-06-12
    IIF 25 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 54
    MELLISSA LAYCY LTD.
    12707519
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-14 ~ 2021-11-26
    IIF 126 - Has significant influence or control → OE
  • 55
    MEON HOMES LTD.
    06466279
    Suite A, The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 79 - Director → ME
  • 56
    MISER HYBRID TECHNOLOGIES UK LTD
    - now 09495263
    MISER HYBRID TRANSMISSIONS UK LTD
    - 2017-10-27 09495263
    VINE MEDIA GROUP LTD
    - 2017-10-10 09495263
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ 2017-10-10
    IIF 31 - Director → ME
    2019-12-31 ~ now
    IIF 10 - Director → ME
    2015-03-17 ~ 2017-10-11
    IIF 1 - Secretary → ME
    Person with significant control
    2020-03-20 ~ 2022-02-04
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-08-03 ~ now
    IIF 97 - Has significant influence or control → OE
  • 57
    MOBILES DIRECT EUROPE LIMITED
    03261457
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1996-10-10 ~ 1996-10-11
    IIF 70 - Director → ME
    1996-10-10 ~ 1996-10-11
    IIF 3 - Secretary → ME
  • 58
    MOSHI LASHI LIMITED
    07755248
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 59
    MY CAPACIOUS BOTTEGA LTD
    - now 06287389
    INTELLIGIBLE LTD
    - 2011-07-25 06287389
    ANGELIQUE COSMETICS LTD.
    - 2010-06-23 06287389
    LADY LYNDA COSMETICS LTD.
    - 2008-08-27 06287389
    123 NURSERIES LTD.
    - 2008-06-18 06287389
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2011-07-22
    IIF 80 - Director → ME
    2012-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 60
    OB ESTATES LIMITED
    OE022687
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-10 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
  • 61
    PAUL RANDALL LIMITED
    05595268
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    2006-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 62
    PINKAS LTD
    06040998
    Office 6, Bizspace, Courtwick Lane, Littlehampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-03 ~ 2020-02-13
    IIF 61 - Director → ME
  • 63
    POSIT LTD.
    05846032
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 68 - Director → ME
  • 64
    RAW LION MANAGEMENT LTD
    09495290
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    IIF 83 - Director → ME
    2015-03-17 ~ 2015-05-14
    IIF 2 - Secretary → ME
    2015-05-27 ~ 2019-01-29
    IIF 39 - Secretary → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 123 - Has significant influence or control → OE
  • 65
    RE-ENVISIONED CLASSIC CARS LTD - now
    RETRO CONCEPT CARS LTD.
    - 2025-02-12 13154458
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ 2023-08-03
    IIF 11 - Director → ME
  • 66
    REDAS LTD.
    06940353
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-22 ~ dissolved
    IIF 37 - Director → ME
  • 67
    REFLEXIONS AVB LTD
    - now 10541602
    REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD
    - 2020-11-06 10541602
    SKIYPENGLISH LIMITED
    - 2017-09-23 10541602 10541084
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 68
    RETN LTD
    04774262
    5 Greenwich View Place, London, England
    Active Corporate (17 parents)
    Officer
    2005-08-31 ~ 2013-03-01
    IIF 74 - Director → ME
  • 69
    RV DEVELOPMENT & DESIGN LTD
    - now 06323447
    RV DESIGNS LIMITED
    - 2013-04-04 06323447
    STRATUS DEVELOPMENTS LTD.
    - 2012-01-24 06323447
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2012-01-24
    IIF 55 - Director → ME
    2012-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 70
    SAFETY CONCEPTS LIMITED
    04088604
    The Beehive Building Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2000-10-12 ~ 2000-10-12
    IIF 58 - Director → ME
  • 71
    SANTA-365 LTD.
    13145591
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 72
    SAVESU LIMITED
    03980885
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 73
    SOUTHDOWNS HOTELS & RESTAURANTS LIMITED
    - now 01700424
    SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 74
    STEEPCREST LTD.
    11984221
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 75
    TELEJUT LTD.
    05519001
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 57 - Director → ME
  • 76
    THEOREM LIMITED
    08595974
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2013-07-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 77
    TRAVEL CASES LTD
    15887454
    Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 78
    VINEYARD ESTATES LTD.
    06218562
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2007-04-18
    IIF 65 - Director → ME
  • 79
    WHARTON CAPITAL LIMITED
    OE032610
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1995-06-07 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Ownership of voting rights - More than 25% → OE
  • 80
    WHITELEY DEVELOPMENTS LIMITED
    09310540
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Officer
    2014-11-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.