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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Keith Heffer

    Related profiles found in government register
  • Mr Graham Keith Heffer
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lowther Gardens, Bournemouth, BH8 8NF

      IIF 1
    • 2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 2 IIF 3 IIF 4
    • 2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 7
    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT

      IIF 8 IIF 9
    • Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 10
    • Suite 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, BH4 8DT, England

      IIF 11
    • Suite 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 12 IIF 13
    • Suite 2 Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Suite 2, Hamilton Court House, 1-3 Alum Chine Rod, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 17
    • Suite 2 Hamilton Court House, 1-3 Aum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 18
    • Bloq Management Services Ltd, Filwood Green Business Park, 1 Filwood Park Lane, Hengrove, Bristol, BS4 1ET, United Kingdom

      IIF 19
    • 11, Cabot Lane, Poole, BH17 7BX, England

      IIF 20
    • 11, Cabot Lane, Poole, Dorset, BH17 7BX, United Kingdom

      IIF 21
    • 13c, Sandringham Road, Poole, Dorset, BH14 8TH

      IIF 22
    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 23 IIF 24 IIF 25
    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 26 IIF 27
    • First Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 28
    • N/a, First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 29
    • Suite 2 Hamilton Town Court House, 1-3 Alum Chine Road, Westbourne, Poole, BH4 8DT, England

      IIF 30
  • Graham Keith Heffer
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 153 Commercial Road, Bournemouth, BH14 0JJ, United Kingdom

      IIF 31
  • Mr Graham Keith Heffer
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Towngate House 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 32 IIF 33
    • C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 34
  • Heffer, Graham Keith
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT

      IIF 35
    • 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom

      IIF 36
    • 11, Cabot Lane, Poole, Dorset, BH17 7BX, England

      IIF 37
    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 38 IIF 39 IIF 40
    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 43 IIF 44 IIF 45
    • Bowden House, 9 Market Street, Poole, Dorset

      IIF 52
    • N/a, First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 53
    • Unit 1, Forest Business Centre, Fawley Road Fawley, Southampton, Hampshire, SO45 1FJ, United Kingdom

      IIF 54
    • Suite A5, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH21 7UH, England

      IIF 55
  • Heffer, Graham Keith
    British company director/property developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 56 IIF 57
  • Heffer, Graham Keith
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 58
    • 2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 59 IIF 60
    • 6 Poole Hill, Bournemouth, Dorset, BH2 5PS, England

      IIF 61
    • First Floor, 153 Commercial Road, Bournemouth, BH14 0JJ, United Kingdom

      IIF 62
    • Suite 2 Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 63
    • 352 Christchurch Road, West Parley, Ferndown, Dorset, BH22 8SN, United Kingdom

      IIF 64
    • Bloq Management Services Ltd, Filwood Green Business Park, 1 Filwood Park Lane, Hengrove, Bristol, BS4 1ET, United Kingdom

      IIF 65
    • 153 Commercial Road, Commercial Road, Poole, BH14 0JJ, England

      IIF 66 IIF 67
    • 1st Floor 153, Commercial Road, Poole, BH14 0JJ, England

      IIF 68
    • 1st Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 69
    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 70 IIF 71 IIF 72
    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 82
    • 330, Sandbanks Road, Sandbanks, Poole, Dorset, BH14 8HY, England

      IIF 83
    • First Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 84
    • Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

      IIF 85
    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 86 IIF 87
  • Heffer, Graham Keith
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lowther Gardens, Bournemouth, BH8 8NF

      IIF 88
  • Heffer, Graham Keith
    British property developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 153, Commercial Road, Poole, BH14 0JJ, England

      IIF 89
  • Heffer, Graham Keith
    British sales director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 90 IIF 91
  • Heffer, Graham
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

      IIF 92 IIF 93
  • Heffer, Graham
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 94
    • Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, England

      IIF 95
  • Heffer, Graham Keith
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Westernberry, 14 Western Avenue, Branksome Park, Dorset, BH13 7AN

      IIF 96
    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 97 IIF 98
  • Heffer, Graham Keith
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Westernberry, 614 Western Avenue, Branksome Park, Poole Dorset, BH13 7AN

      IIF 99
    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 100 IIF 101 IIF 102
    • Towngate House 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 103 IIF 104
  • Heffer, Graham Keith
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 105
  • Heffer, Graham Keith
    British meat wholesaler born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 106
  • Heffer, Graham Keith
    British sales director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 107
  • Heffer, Graham Keith
    British salesman born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Heffer, Graham
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 113
  • Heffer, Graham Keith
    British

    Registered addresses and corresponding companies
  • Heffer, Graham Keith

    Registered addresses and corresponding companies
    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 116
child relation
Offspring entities and appointments
Active 55
  • 1
    2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,054 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 3
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,806 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 56 - director → ME
  • 4
    BREWERS REACH (WEYMOUTH) LTD - 2023-11-01
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,718 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 57 - director → ME
  • 5
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 103 - director → ME
  • 6
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 104 - director → ME
  • 7
    352 Christchurch Road West Parley, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 64 - director → ME
  • 8
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (5 parents)
    Officer
    2011-11-11 ~ now
    IIF 83 - director → ME
  • 9
    1 Lowther Gardens, Bournemouth
    Corporate (2 parents)
    Officer
    2020-03-24 ~ now
    IIF 88 - director → ME
  • 10
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -481,701 GBP2021-03-31
    Officer
    2015-06-15 ~ now
    IIF 75 - director → ME
  • 11
    HARROW HOUSE INTERNATIONAL COLLEGE LIMITED - 1997-04-21
    HARROW HOUSE LIMITED - 1993-08-03
    I.L.S.C. LIMITED - 1992-06-02
    P.I.C.E. (DORSET) LIMITED - 1978-12-31
    1st Floor 153 Commercial Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    2,872,535 GBP2021-03-31
    Officer
    2022-02-11 ~ now
    IIF 68 - director → ME
  • 12
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,150,891 GBP2021-03-31
    Officer
    2017-07-28 ~ now
    IIF 42 - director → ME
    2017-07-28 ~ now
    IIF 116 - secretary → ME
  • 13
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -251,844 GBP2021-03-31
    Officer
    2009-06-18 ~ now
    IIF 91 - director → ME
  • 14
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,981 GBP2022-03-31
    Officer
    2020-12-16 ~ now
    IIF 50 - director → ME
  • 15
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,115 GBP2019-12-31
    Officer
    2013-05-10 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 16
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-10 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 17
    N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    1995-05-24 ~ now
    IIF 97 - director → ME
  • 18
    1st Floor, 153 Commercial Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 89 - director → ME
  • 19
    N/a First Floor, 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2022-01-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 20
    6 Poole Hill, Bournemouth, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Person with significant control
    2017-02-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    First Floor, 153 Commercial Road, Bournemouth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    180,467 GBP2015-10-31
    Officer
    2011-10-04 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 23
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 93 - director → ME
  • 24
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 82 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 94 - director → ME
  • 26
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 27
    Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-04-05 ~ now
    IIF 35 - director → ME
  • 28
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    3,477 GBP2016-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 58 - director → ME
  • 29
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 30
    First Floor, 153 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -724,661 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 85 - director → ME
  • 31
    1st Floor, 153 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,602 GBP2022-09-30
    Officer
    2018-09-19 ~ now
    IIF 113 - director → ME
  • 32
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -463,942 GBP2021-03-31
    Officer
    2013-04-24 ~ now
    IIF 77 - director → ME
  • 33
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164,729 GBP2021-03-31
    Officer
    2009-10-28 ~ dissolved
    IIF 90 - director → ME
  • 34
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,801,399 GBP2021-03-31
    Officer
    2015-02-04 ~ dissolved
    IIF 78 - director → ME
  • 35
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,121 GBP2021-03-31
    Officer
    2018-06-05 ~ dissolved
    IIF 41 - director → ME
  • 36
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-23 ~ now
    IIF 46 - director → ME
  • 37
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 45 - director → ME
  • 38
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    89,771 GBP2021-03-31
    Officer
    2015-02-17 ~ now
    IIF 74 - director → ME
  • 39
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-24 ~ dissolved
    IIF 70 - director → ME
  • 40
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -338,952 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 80 - director → ME
  • 41
    TOWERVIEW GUILDFORD 2 LIMITED - 2024-04-24
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,056 GBP2022-03-31
    Officer
    2020-02-06 ~ now
    IIF 44 - director → ME
  • 42
    Suite 2 Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 48 - director → ME
  • 44
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -256,444 GBP2021-03-31
    Officer
    2020-05-12 ~ now
    IIF 47 - director → ME
  • 45
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -949,199 GBP2021-03-31
    Officer
    2015-02-17 ~ now
    IIF 81 - director → ME
  • 46
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-02-01 ~ dissolved
    IIF 73 - director → ME
  • 47
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 51 - director → ME
  • 48
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 43 - director → ME
  • 49
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -64,098 GBP2021-03-31
    Officer
    2019-10-13 ~ now
    IIF 39 - director → ME
  • 50
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -85,740 GBP2021-03-31
    Officer
    2019-06-05 ~ now
    IIF 40 - director → ME
  • 51
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (2 parents, 25 offsprings)
    Profit/Loss (Company account)
    1,884,247 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-01-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    WESTCOAST (BRISTOL) 2018 LIMITED - 2019-09-12
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    80,954 GBP2021-03-31
    Officer
    2018-08-06 ~ now
    IIF 71 - director → ME
  • 53
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    40,013 GBP2021-03-31
    Officer
    2018-08-10 ~ now
    IIF 79 - director → ME
  • 54
    First Floor 153 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    -122,831 GBP2021-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 55
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
Ceased 39
  • 1
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-17 ~ 2021-09-14
    IIF 65 - director → ME
    Person with significant control
    2018-04-17 ~ 2022-07-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLADE FARMING (SOUTH WEST) LIMITED - 2012-01-04
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (3 parents)
    Officer
    2003-11-25 ~ 2011-10-09
    IIF 107 - director → ME
  • 3
    Suite A5 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,429 GBP2022-11-30
    Officer
    2015-02-26 ~ 2021-05-24
    IIF 55 - director → ME
  • 4
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 5
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 6
    SOUTHERN CULL SERVICES LIMITED - 2013-04-11
    BROOMCO (1201) LIMITED - 1997-03-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (4 parents)
    Officer
    1997-02-12 ~ 2011-10-09
    IIF 108 - director → ME
  • 7
    1 Lowther Gardens, Bournemouth
    Corporate (2 parents)
    Person with significant control
    2020-03-24 ~ 2025-03-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,150,891 GBP2021-03-31
    Person with significant control
    2017-07-28 ~ 2019-04-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -251,844 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-09 ~ 2024-10-25
    IIF 36 - director → ME
  • 11
    COPPERBEECH LIMITED - 2000-06-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2017-03-07
    IIF 52 - director → ME
  • 12
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-05-24 ~ 2007-08-03
    IIF 99 - director → ME
  • 13
    HILTON MEATS (RETAIL) LIMITED - 2015-01-16
    OSTROV LIMITED - 1992-11-05
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    1992-09-11 ~ 2007-08-03
    IIF 101 - director → ME
  • 14
    BEECHCOTE LIMITED - 1999-08-17
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    1999-08-16 ~ 2007-08-03
    IIF 96 - director → ME
  • 15
    N/a First Floor, 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2021-02-05 ~ 2022-01-06
    IIF 53 - director → ME
  • 16
    6 Poole Hill, Bournemouth, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    2017-02-09 ~ 2019-12-03
    IIF 61 - director → ME
  • 17
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2011-10-09
    IIF 110 - director → ME
  • 18
    BROOMCO (1454) LIMITED - 1998-03-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    1998-02-13 ~ 2011-10-09
    IIF 106 - director → ME
  • 19
    ROMFORD WHOLESALE MEATS (DORSET) LIMITED - 1998-03-09
    BROOMCO (1400) LIMITED - 1997-11-20
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-19 ~ 2011-10-09
    IIF 100 - director → ME
  • 20
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2011-10-09
    IIF 98 - director → ME
  • 21
    JAXMESH LIMITED - 1998-04-24
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2011-10-09
    IIF 105 - director → ME
  • 22
    BROOMCO (1463) LIMITED - 1998-04-29
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    1998-04-17 ~ 2011-10-09
    IIF 102 - director → ME
  • 23
    Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-04-05 ~ 2022-04-11
    IIF 9 - Has significant influence or control OE
    2022-05-31 ~ 2022-08-08
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 24
    BROOMCO (1330) LIMITED - 1997-09-09
    Harlescott, Battlefield Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-08-28 ~ 2011-10-09
    IIF 109 - director → ME
  • 25
    BROOMCO (1194) LIMITED - 1997-02-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-01-30 ~ 2011-10-09
    IIF 111 - director → ME
  • 26
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2011-10-09
    IIF 112 - director → ME
  • 27
    HFR FOOD SOLUTIONS LIMITED - 2019-08-27
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ 2021-06-07
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-07 ~ 2021-10-08
    IIF 69 - director → ME
    2021-10-09 ~ 2024-10-24
    IIF 67 - director → ME
  • 29
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -463,942 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 4 - Has significant influence or control OE
  • 30
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164,729 GBP2021-03-31
    Officer
    2011-02-18 ~ 2011-10-28
    IIF 115 - secretary → ME
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,801,399 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,121 GBP2021-03-31
    Person with significant control
    2018-06-05 ~ 2019-04-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    89,771 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -338,952 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -949,199 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    13b Sandringham Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2015-08-04 ~ 2017-02-01
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 39
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2011-12-15
    IIF 54 - director → ME
© 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.