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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thistlethwayte (as Trustee Of The Jrt Will Trust), Mark Edward

    Related profiles found in government register
  • Thistlethwayte (as Trustee Of The Jrt Will Trust), Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 1
  • Thistlethwayte, Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 2 IIF 3

    • 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 4 IIF 5
  • Thistlethwayte, Mark Edward
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T2 Building, Derby Carriage Works, Litchurch Lane, Derby, DE24 8AD, England

      IIF 6

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 7

    • Unit 3 , Helios 47, Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 8

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY, United Kingdom

      IIF 9

    • Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

      IIF 10 IIF 11

    • Langwith Road, Langwith Junction, Mansfield, Notts, NG20 9SA

      IIF 12

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 13 IIF 14 IIF 15

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 17

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, England

      IIF 18

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY

      IIF 22 IIF 23

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, England

      IIF 24

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 28

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 29 IIF 30 IIF 31

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ, England

      IIF 35

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Buckland Capital Partners Ltd, Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 41

    • Buckland Group Limited, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 42

    • C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, Hampshire, SO23 8FE, United Kingdom

      IIF 43

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 47 IIF 48 IIF 49

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 50
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 51

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 52

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 53
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, George Street, Bath, BA1 2EH, United Kingdom

      IIF 54

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 55 IIF 56

    • -, Fairfield House, Hambledon, Hampshire, PO7 4RY

      IIF 57

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY

      IIF 58 IIF 59

    • Unit 3, Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 60

    • C/o Kirker&co Centre645 2, Old Brompton Road, London, SW7 3DQ

      IIF 61

    • Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 62

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 63

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, NG4 2PE, United Kingdom

      IIF 64

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 65 IIF 66 IIF 67

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 71

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 72

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 73 IIF 74

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 75

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 76

    • 20b, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 77
  • Thistlethwayte, Mark Edward
    British investment manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 78
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 79
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thistlethwayte, Mark Edward
    British chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Buckland Capital, 20 Jewry Street, Winchester, SO23 8RZ, England

      IIF 95
  • Thistlethwayte, Mark Edward
    British

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 96
  • Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, SO23 8FE, United Kingdom

      IIF 97
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 19, Colerne Industrial Park, Colerne, Chippenham, Wiltshire, SN14 8HT, England

      IIF 98

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 102

    • Fairfield House, East Street, Hambledon, PO7 4RY, United Kingdom

      IIF 103

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 104

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 105 IIF 106

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ

      IIF 107

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 108

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 109

    • Buckland Capital Partners Ltd, Venta Court, Winchester, SO23 8RZ, United Kingdom

      IIF 110
  • Mark Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 111

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 112 IIF 113 IIF 114

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 115

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 116 IIF 117 IIF 118
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Jewry Street, Winchester, SO23 8RZ, England

      IIF 119 IIF 120

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 121 IIF 122
child relation
Offspring entities and appointments
Active 70
  • 1
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,350 GBP2024-12-31
    Officer
    2024-04-05 ~ now
    IIF 49 - Director → ME
  • 2
    930 Hedon Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 3
    ARROW RAPID ROLL DOORS LIMITED - 2020-06-02
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-10-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 71 - Director → ME
  • 5
    EGOQUEST LIMITED - 1985-11-14
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 69 - Director → ME
  • 6
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 32 - Director → ME
  • 7
    Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    6,589,141 GBP2022-07-31
    Officer
    2022-12-31 ~ now
    IIF 8 - Director → ME
  • 8
    EVER 1773 LIMITED - 2002-10-03
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 9
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2008-02-20 ~ now
    IIF 16 - Director → ME
  • 10
    ARROW INDUSTRIAL SUPPLY COMPANY LIMITED - 1993-04-28
    BEARING & SEAL SERVICES LIMITED - 1991-05-22
    SALESMOBILE LIMITED - 1981-12-31
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-10-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 11
    SHOO996 LTD - 2022-07-20
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 48 - Director → ME
  • 12
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-11-20 ~ now
    IIF 13 - Director → ME
  • 13
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 47 - Director → ME
  • 14
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ now
    IIF 14 - Director → ME
  • 15
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 16
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-23 ~ now
    IIF 11 - Director → ME
  • 18
    Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 19
    CHEVRON (WALES) LIMITED - 2000-04-14
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 58 - Director → ME
  • 20
    C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    IIF 43 - Director → ME
  • 21
    WELBORNE FIBRE LIMITED - 2025-01-06
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-02-17 ~ now
    IIF 20 - Director → ME
  • 22
    Langwith Road, Langwith Junction, Mansfield, Notts
    Active Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 12 - Director → ME
  • 23
    Unit 3, Helios 47 Helios Business Park Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74,374 GBP2022-12-30
    Officer
    2022-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 24
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 93 - Director → ME
  • 25
    J E TISSON & COMPANY LIMITED - 1986-10-28
    FURROWGREEN LIMITED - 1983-11-21
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 22 - Director → ME
  • 26
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 23 - Director → ME
  • 27
    SHOO 598 LIMITED - 2014-12-03
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 24 - Director → ME
  • 28
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 87 - Director → ME
  • 29
    20 Jewry Street, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,350 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 90 - Director → ME
  • 30
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,960 GBP2017-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 84 - Director → ME
  • 31
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,858 GBP2017-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 80 - Director → ME
  • 32
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2016-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 33
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2016-09-30 ~ now
    IIF 31 - Director → ME
  • 34
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 35
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 29 - Director → ME
  • 36
    BUCKLAND GROUP LIMITED - 2023-10-04
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-12-16 ~ now
    IIF 34 - Director → ME
  • 37
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 26 - Director → ME
  • 38
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 27 - Director → ME
  • 39
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 25 - Director → ME
  • 40
    20 Jewry Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 41
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 91 - Director → ME
  • 42
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 92 - Director → ME
  • 43
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 86 - Director → ME
  • 44
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,794,058 GBP2023-12-31
    Officer
    2024-03-07 ~ now
    IIF 42 - Director → ME
  • 45
    SNUG COMPANY LIMITED - 2012-07-10
    GUARDIAN TEXTILES LIMITED - 1991-04-04
    BACKSPRING LIMITED - 1983-08-24
    20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 76 - Director → ME
  • 46
    SNUG HOLDINGS LIMITED - 2012-07-10
    TYROLESE (635) LIMITED - 2008-02-07
    20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 68 - Director → ME
  • 47
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 85 - Director → ME
  • 48
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 83 - Director → ME
  • 49
    SOUTHWICK ESTATE FARMS LLP - 2018-09-26
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 101 - Right to surplus assets - 75% or more → OE
  • 50
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 51
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 52
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,191 GBP2024-03-31
    Officer
    2017-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 54
    Sparkford Road, Winchester, Hampshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 18 - Director → ME
  • 55
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    CALMKERRY LIMITED - 1984-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 10 - Director → ME
  • 56
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 37 - Director → ME
  • 57
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-07-13 ~ now
    IIF 44 - Director → ME
  • 58
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 5 - LLP Member → ME
  • 59
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 50 - Director → ME
  • 60
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-01-13 ~ now
    IIF 17 - Director → ME
  • 61
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-02-16 ~ now
    IIF 21 - Director → ME
  • 62
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 19 - Director → ME
  • 63
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 40 - Director → ME
  • 64
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 39 - Director → ME
  • 65
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-07-13 ~ now
    IIF 45 - Director → ME
  • 66
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 38 - Director → ME
  • 67
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-07-13 ~ now
    IIF 46 - Director → ME
  • 68
    20 Jewry Street, Winchester, Hants
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -127 GBP2024-03-31
    Officer
    2013-02-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 69
    WINCHESTER SOLAR LIMITED - 2025-10-06
    20 Jewry Street, Winchester
    Active Corporate (5 parents)
    Officer
    2014-06-06 ~ now
    IIF 36 - Director → ME
  • 70
    Yellow House 1 Riverside Court, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,171,089 GBP2023-02-28
    Officer
    2023-06-08 ~ now
    IIF 6 - Director → ME
Ceased 39
  • 1
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ 2010-03-12
    IIF 66 - Director → ME
  • 2
    SHOO997 LTD - 2022-07-14
    C/o Kirker&co Centre645 2, Old Brompton Road, London
    Liquidation Corporate (1 parent)
    Officer
    2022-07-04 ~ 2025-06-30
    IIF 61 - Director → ME
  • 3
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2023-09-28
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ 2011-12-06
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 108 - Ownership of shares – 75% or more → OE
  • 5
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 63 - Director → ME
  • 6
    FORAY 854 LIMITED - 1995-12-08
    20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 64 - Director → ME
  • 7
    NG42 ACQUISITIONS LIMITED - 2012-10-23
    20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 54 - Director → ME
  • 8
    11 Laura Place, Bath, England
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ 2013-12-13
    IIF 65 - Director → ME
  • 9
    TYROLESE (662) LIMITED - 2009-08-01
    3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 57 - Director → ME
  • 10
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 59 - Director → ME
  • 11
    4 The Mews, Bridge Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    2018-10-09 ~ 2019-02-08
    IIF 79 - Director → ME
  • 12
    C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-26 ~ 2025-10-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 13
    WELBORNE FIBRE LIMITED - 2025-01-06
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-02-17 ~ 2023-01-19
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-06 ~ 2009-01-05
    IIF 78 - Director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2015-09-15 ~ 2024-05-22
    IIF 30 - Director → ME
  • 16
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    672,950 GBP2024-04-30
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 55 - Director → ME
    Person with significant control
    2018-05-24 ~ 2022-03-22
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 17
    The Old Stables, Bishop's Sutton, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,843 GBP2024-04-30
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 56 - Director → ME
  • 18
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 82 - Director → ME
  • 19
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 81 - Director → ME
  • 20
    LEAFIELD HOLDINGS LIMITED - 2009-10-28
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2022-09-30
    Officer
    2008-03-26 ~ 2022-01-28
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 98 - Has significant influence or control → OE
  • 21
    ST. FRANCIS LIMITED - 2021-04-29
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (5 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 73 - Director → ME
  • 22
    BUCKLAND GROUP LIMITED - 2023-10-04
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-12-16 ~ 2023-09-14
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 23
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 77 - Director → ME
  • 24
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 33 - Director → ME
  • 25
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2015-09-15 ~ 2018-01-23
    IIF 94 - Director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-16 ~ 2023-11-01
    IIF 53 - Director → ME
  • 27
    SOUTHWICK ESTATE FARMS LLP - 2018-09-26
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2021-05-17
    IIF 1 - LLP Designated Member → ME
    2017-06-22 ~ 2021-05-17
    IIF 2 - LLP Designated Member → ME
  • 28
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-10-08
    IIF 72 - Director → ME
  • 29
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 74 - Director → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    2015-09-15 ~ 2019-08-02
    IIF 88 - Director → ME
  • 31
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 32
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 4 - LLP Designated Member → ME
  • 33
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-01-13 ~ 2023-09-28
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 34
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-02-16 ~ 2023-09-29
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 35
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-09-28
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 36
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2017-09-21
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 37
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 38
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 39
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    974,544 GBP2016-06-30
    Officer
    2017-06-23 ~ 2018-11-14
    IIF 95 - Director → ME

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