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.
Brookwell, Stephen Anthony
- British born in December 1963
Brookwell, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSilverlake Stadium, Ten Acres Stoneham Lane, North Stoneham, Eastleigh, Hampshire, SO50 9HT
IIF 1Barouche, 237 Cutbush Lane, Southampton, Hampshire, SO18 2GF
IIF 2 IIF 3 IIF 4 (more)(less)C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 13C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 14 IIF 15 IIF 16 (more)(less)Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 23C/o Hjs Chartered Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 24
- British born in December 1963
Brookwell, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hjs Chartered Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 25
- British born in December 1963
Brookwell, Stephen Anthony
Resident in England
Registered addresses and corresponding companiesEarl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight, PO30 2ER
IIF 265, Abbotsfield, Romstottoney, SO40 3GW, United Kingdom
IIF 27Botley Road, West End, Southampton, Hampshire, SO30 3JB
IIF 28Drivers Wharf, Northam Road, Northam, Southampton, Hampshire, SO14 0PF, United Kingdom
IIF 29The Snows Stadium, Salisbury Road, Calmore, Southampton, Hampshire, SO40 2RW, England
IIF 30
- British born in December 1963
Mr Stephen Brookwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Stephen Anthony Brookwell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 33 IIF 34 IIF 35The Snows Stadium, Salisbury Road, Calmore, Southampton, Hampshire, SO40 2RW, England
IIF 36C/o Hjs Chartered Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 37
- British born in December 1963
Mr Stephen Anthony Brookwell
Resident in England
Registered addresses and corresponding companiesThe Snows Stadium, Salisbury Road, Calmore, Southampton, Hampshire, SO40 2RW, England
IIF 38
- 100764899 LIMITED - now
OCEANCLEAN LIMITED
- 2012-02-24 00764899Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1985-06-1229/31 City Industrial Park, Southern Road, SouthamptonDissolved Corporate (7 parents)Officer1996-11-04 ~ 1998-06-30IIF 8 - Director → ME - 2
ABBEY VEHICLE RENTAL LIMITED
07582832Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Officer2013-04-01 ~ 2013-11-01IIF 19 - Director → ME2012-03-01 ~ 2012-04-01IIF 18 - Director → ME2011-03-29 ~ 2011-11-01IIF 16 - Director → ME - 3
AFC TOTTON 1886 LIMITED
11293572The Snows Stadium Salisbury Road, Calmore, Southampton, Hampshire, EnglandActive Corporate (9 parents)Officer2020-04-30 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AFC TOTTON LEISURE LIMITED
09033215Drivers Wharf Northam Road, Northam, Southampton, HampshireActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 29 - Director → ME - 5
AIRLYNX EXPRESS HOLDINGS LIMITED
08414952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control269 Church Street, Blackpool, LancsDissolved Corporate (3 parents, 2 offsprings)Officer2013-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 6
AIRLYNX EXPRESS LIMITED
07180372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2021-08-05 during the appointment or period of control269 Church Street, Blackpool, LancashireDissolved Corporate (9 parents)Officer2010-03-05 ~ 2012-04-01IIF 13 - Director → ME2014-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 7
AIRLYNX LIMITED
04770696C/o 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2013-04-01 ~ 2013-04-02IIF 21 - Director → ME - 8
ANTMAE SOLUTIONS LIMITED
- 2015-01-15 08458344C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2013-03-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE2026-03-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9CALABASH MANAGEMENT LIMITED - 2008-03-17Collards, 2 High Street, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2008-04-01 ~ 2008-12-24IIF 11 - Director → ME
- 10
CHAUFFEURS DIRECT HIRE LIMITED
06192553C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-03-29 ~ 2007-03-29IIF 5 - Director → ME - 11
- 12
HAMPSHIRE LOGISTICS LIMITED
11414612C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
JJ SUSSEX LIMITED
0731020410 Acres, Stoneham Lane, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-07-09 ~ 2011-11-01IIF 22 - Director → ME - 14
KGB MARINE SERVICES LIMITED
06914689C5 Riverside, 417 Wick Lane, LondonDissolved Corporate (2 parents)Officer2009-05-26 ~ 2012-04-30IIF 4 - Director → ME - 15
LIMOSWORLD LIMITED
05548370C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire So15 2 EaDissolved Corporate (3 parents)Officer2005-08-30 ~ 2011-11-01IIF 15 - Director → ME - 16MOUNTBATTEN HAMPSHIRE LIMITED - now
COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED
- 2024-01-25 06539641Botley Road, West End, Southampton, HampshireActive Corporate (56 parents)Officer2022-07-21 ~ 2023-12-07IIF 28 - Director → ME - 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-25
Dissolved on 2010-03-041 Grange Business Farm Sandy Lane, Shedfield, Southampton, HampshireDissolved Corporate (7 parents)Officer1998-07-13 ~ 2004-07-21IIF 2 - Director → ME - 19
O C SUPPLIES LIMITED
04384031Meon House, 12c The Square, Wickham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2002-02-28 ~ 2004-07-05IIF 7 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2012-08-01BLAKEDEW ONE HUNDRED AND EIGHT LIMITED
- 1998-07-22 03578696Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (12 parents)Officer1998-07-01 ~ 2004-07-05IIF 3 - Director → ME - 21
SOUTHAMPTON CRUISE PARKING LIMITED
12360091C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (2 parents)Officer2019-12-12 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
- 23
- 24
- 25
- 26
TOTAL FACILITIES SOLUTIONS LIMITED
05574753Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HantsDissolved Corporate (6 parents)Officer2006-05-01 ~ dissolvedIIF 14 - Director → ME - 27TOTTON & ELING FC LTD - 2022-09-07The Snows Stadium Salisbury Road, Calmore, Southampton, Hampshire, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2026-03-25IIF 27 - Director → MEPerson with significant control2022-11-18 ~ 2026-03-25IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
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