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

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

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

Mr Frank White

    Related profiles found in government register
  • Mr Frank White
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Drainage Solutions, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 1
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 2 IIF 3 IIF 4
  • Mr Samuel White
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rodney White
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Seabourne Road, 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 10
    • Seabourne Road, Bournemouth, BH5 2HT, United Kingdom

      IIF 11
    • Seabourne Road, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 12
    • Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 13
    • Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 14
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 15 IIF 16 IIF 17
    • 242 Ringwood Road, St. Leonards, Ringwood, BH24 2SB, England

      IIF 18
    • Boundary Lande, Ringwood, Dorset, BH24 2SE, United Kingdom

      IIF 19
    • Boundary Lane, St. Leonards, Ringwood, BH24 2SE, England

      IIF 20
  • Mr Samuel Rodney White
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Rushmere Road, Bournemouth, BH6 5PE, England

      IIF 21
    • Rushmere Road, Bournemouth, Dorset, BH6 5PE, United Kingdom

      IIF 22
    • Seabourne Road, Bournemouth, BH5 2HT, England

      IIF 23
    • Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 24
    • 10, 15, Leighton Lodge, Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 25
    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, BH2 6BX, England

      IIF 26 IIF 27
    • Ringwood Road, Poole, BH14 0RW, England

      IIF 28 IIF 29
  • White, Frank
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Drainage Solutions, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 30
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 31 IIF 32 IIF 33
  • White, Samuel
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Castlemews, Castlemews, Ringwood, BH24 2BG, England

      IIF 34
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 35
  • White, Samuel
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • White, Samuel
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
  • White, Samuel
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 40
  • White, Rodney
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Seabourne Road, Bournemouth, BH5 2HT, United Kingdom

      IIF 41
    • Seabourne Road, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 42
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 43
    • 242 Ringwood Road, St. Leonards, Ringwood, BH24 2SB, England

      IIF 44
  • White, Rodney
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 45 IIF 46
    • Boundary Lande, Ringwood, Dorset, BH24 2SE, United Kingdom

      IIF 47
    • Boundary Lane, St. Leonards, Ringwood, BH24 2SE, England

      IIF 48
    • Pines, 242 Ringwood Road, St Leonards, Ringwood, Hampshire, BH24 2SB, England

      IIF 49
  • White, Rodney
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 50
  • White, Rodney
    British retailer born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 51
  • Mr Samuel White
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, England

      IIF 52 IIF 53
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 54
  • White, Samuel Rodney
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Rushmere Road, Bournemouth, BH6 5PE, England

      IIF 55
  • White, Samuel Rodney
    British builder born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

      IIF 56
  • White, Samuel Rodney
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 57
    • Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 58
    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, BH2 6BX, England

      IIF 59
    • Ringwood Road, Poole, BH14 0RW, England

      IIF 60 IIF 61
    • Charmwood Centre, Southampton Road, Bartley, Southampton, SO40 2NA, England

      IIF 62
  • White, Samuel Rodney
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Rushmere Road, Bournemouth, Dorset, BH6 5PE, United Kingdom

      IIF 63
    • Seabourne Road, Bournemouth, BH5 2HT, England

      IIF 64
    • 10, 15, Leighton Lodge, Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 65
    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, BH2 6BX, England

      IIF 66
  • White, Samuel Rodney
    British director and company secretary born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Holdenhurst Road, Suite 4, Bournemouth, BH8 8DY, United Kingdom

      IIF 67
  • White, Samuel Rodney
    British sales manager/ director born in December 1990

    Resident in England

    Registered addresses and corresponding companies
    • Ringwood Road, St. Leonards, Ringwood, Hampshire, BH24 2SB, United Kingdom

      IIF 68
  • White, Rodney
    British boat born in October 1969

    Registered addresses and corresponding companies
    • Winnards Close, West Parley, Ferndown, Dorset, BH22 8PA

      IIF 69
  • White, Rodney
    British boat sales born in October 1969

    Registered addresses and corresponding companies
    • Winnards Close, West Parley, Ferndown, Dorset, BH22 8PA

      IIF 70
  • White, Rodney
    British company director born in October 1969

    Registered addresses and corresponding companies
    • Winnards Close, West Parley, Ferndown, Dorset, BH22 8PA

      IIF 71
  • White, Samuel
    British company director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, England

      IIF 72 IIF 73
  • White, Samuel
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 74
  • White, Samuel
    British engineer born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sea Road, Bournemouth, BH51BP, United Kingdom

      IIF 75
  • White, Rodney
    British co director

    Registered addresses and corresponding companies
    • Winnards Close, West Parley, Ferndown, Dorset, BH22 8PA

      IIF 76
  • White, Samuel

    Registered addresses and corresponding companies
    • Sea Road, Bournemouth, BH51BP, United Kingdom

      IIF 77
    • Rushmere Road, Bournemouth, Dorset, BH6 5PE, United Kingdom

      IIF 78
    • Castlemews, Ringwood, BH24 2BG, England

      IIF 79
child relation
Offspring entities and appointments 42
  • 1
    1ST 4 BOAT SALES LTD
    05136909
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ 2008-02-26
    IIF 71 - Director → ME
    2007-02-01 ~ 2008-02-26
    IIF 76 - Secretary → ME
  • 2
    AAA SUPPLEMENTS LTD
    14526955
    70 Seabourne Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ADEPT OUTSOURCING LTD
    15646011
    12 Castlemews, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    ALPHA BULLDOGS LTD
    13289894
    Flat 10, 15, Leighton Lodge Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    ANY ASSIST LTD
    14490598
    12 Castlemews, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 6
    ATRAX LTD
    13547198
    7 Rushmere Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 63 - Director → ME
    2021-08-04 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 7
    BH PARKING LTD
    12200054
    17 The Broads, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2019-09-11 ~ 2020-05-25
    IIF 44 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-10-21
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BIOTEST HOLDINGS LTD
    13294327
    70 Seabourne Road Southbourne, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 51 - Director → ME
    2021-04-15 ~ 2022-02-01
    IIF 57 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 9
    BIOTEST SUPPLEMENTS UK LIMITED
    08159858
    The Charmwood Centre Southampton Road, Bartley, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 62 - Director → ME
  • 10
    BOTANICAL GARDEN DORSET LIMITED
    12002471
    12 Castlemews, Ringwood, England
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 34 - Director → ME
  • 11
    BULLDOG CITY LTD
    12879216
    124 Ringwood Road, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    DRAIN SECURE LTD
    09523265
    47 Sea Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 75 - Director → ME
    2015-04-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    FCS HOLDINGS LTD
    11867634
    70 Seabourne Road 70 Seabourne Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    FUNERAL DIRECT LIMITED
    13518353
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 15
    FW GROUNDWORKS LTD
    16276626
    Unit 2 26 Foxbury Road, Ringwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    HOME PROTECTION LINE LTD
    12054599
    17 A Waltham Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ 2020-05-21
    IIF 56 - Director → ME
  • 17
    INFINITY ENERGY SOLUTIONS LIMITED
    14036766
    32 Hasler Road, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-13 ~ 2022-06-17
    IIF 40 - Director → ME
  • 18
    INSTA RESPONSE LTD
    - now 14636296
    INST RESPONSE LTD
    - 2023-02-13 14636296
    12 Castlemews, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 19
    INSURED FOR LIFE LIMITED
    12278542
    70 Seabourne Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 20
    NATIONAL HOME GROUP LTD
    11814512
    99 Holdenhurst Road, Suite 4, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 21
    PAYMENT EXCHANGE LIMITED
    12535899
    99 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 22
    PERFORMANCE FOODS BRIGHTON LTD
    07097171
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ 2010-04-27
    IIF 49 - Director → ME
  • 23
    PERFORMANCE FOODS LIMITED
    06014017
    The Park House, 75 Parkstone Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 69 - Director → ME
    2007-10-16 ~ 2007-11-21
    IIF 70 - Director → ME
  • 24
    RED ROOMS BOUTIQUE LIMITED
    15317847
    12 Castlemews, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 25
    SAFE SHIELD UK LIMITED
    12508411
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 26
    SDS DRAINAGE LIMITED
    15378269
    9a Boundary Lande, Ringwood, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 27
    SMART SPACE HOLDINGS LTD
    15703357
    9a Boundary Lane, St. Leonards, Ringwood, England
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 28
    SMART SPACE HOMES LTD
    15637094
    12 Castlemews, Ringwood, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 29
    SMART SPACE IMPROVEMENTS LTD
    15855407
    12 Castlemews, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 30
    SOUTH COAST BULLDOG DAY LTD
    12893506
    124 Ringwood Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 31
    SOUTHERN DRAINAGE SOLUTIONS LIMITED
    15040748 16641586
    12 Castlemews, Ringwood, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 32
    SOUTHERN DRAINAGE SOLUTIONS LTD
    16641586 15040748
    Unit 2 26 Foxbury Road, Ringwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 33
    THE HELP HIVE LTD
    15118552
    12 Castlemews, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 34
    THE LOCAL PRO LTD
    13167094
    12 Castlemews, Ringwood, England
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 43 - Director → ME
    2023-07-18 ~ 2024-04-08
    IIF 55 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
    2023-07-18 ~ 2024-04-08
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 35
    THRIVE SUPPLEMENTS LTD
    15641093
    12 Castlemews, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 36
    TRADE DIRECT DORSET LTD
    14168179
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    TRW LTD
    16119202
    Unit 2 26 Foxbury Road, St. Leonards, Ringwood, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 38
    TV ASSURITY LIMITED
    12757136
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 39
    UK HOME GROUP LIMITED
    12207240
    12 Castlemews, Ringwood, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 40
    UNITED IMPROVEMENTS GROUP LIMITED
    12007947
    70 Seabourne Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 41
    URBAN BOX GROUP LTD
    10948287
    70 Seabourne Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 42
    YOUR HOME SECURITY LIMITED
    09039912
    242 Ringwood Road, St. Leonards, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.