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 Raheel Khan

    Related profiles found in government register
  • Mr Raheel Khan
    Pakistani born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, HA3 5JQ, United Kingdom

      IIF 1

    • Unit 3a Park House Court, Comet Way, Hatfield, Hertfordshire, AL10 9RQ

      IIF 2

    • Unit 3a Parkhouse Court, Comet Way, Hatfield, AL10 9RQ

      IIF 3

    • 211a, Dunstable Road, Bury Park, Luton, Luton, LU1 1DD

      IIF 4
  • Khan, Raheel
    Pakistani company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211a, Dunstable Road, Bury Park, Luton, Luton, LU1 1DD

      IIF 5
  • Khan, Raheel
    Pakistani director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ridley Close, Barking, IG11 9PJ, England

      IIF 6

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 7

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 8
  • Khan, Raheel
    Pakistani manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England

      IIF 9
  • Khan, Raheel
    Pakistani united kingdom born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, HA3 5JQ, United Kingdom

      IIF 10

    • Unit 3a Park House Court, Comet Way, Hatfield, Hertfordshire, AL10 9RQ

      IIF 11

    • Unit 3a Parkhouse Court, Comet Way, Hatfield, AL10 9RQ

      IIF 12
  • Mr Raheel Khan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA

      IIF 19

    • Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 25

    • 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom

      IIF 26
  • Mr Raheel Khan
    Pakistani born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 177, Warwick Road, Banbury, OX16 1AS, England

      IIF 27

    • Unit 3a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom

      IIF 28

    • 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 29

    • Flat 211a, Dunstable Road, Luton, LU1 1DD

      IIF 30
  • Mr Raheel Khan
    Pakistani born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 31
  • Khan, Raheel
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 45

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 46 IIF 47
  • Khan, Raheel
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 76
  • Khan, Raheel
    Pakistani company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 177, Warwick Road, Banbury, OX16 1AS, England

      IIF 77

    • Unit 3a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom

      IIF 78

    • 211a, Dunstable Road, Luton, LU1 1DD, England

      IIF 79 IIF 80
  • Mr Raheel Khan
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 81 IIF 82 IIF 83

    • Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England

      IIF 90

    • The Gable House, New Farm Road, New Alresford, Hampshire, SO24 9QP, England

      IIF 91

    • 130 Midanbury Lane, Midanbury, Southampton, United Kingdom

      IIF 92

    • Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 93

    • Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 94 IIF 95 IIF 96
  • Khan, Raheel
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raheel Khan
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 104 IIF 105
  • Khan, Raheel
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raheel
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 117
  • Khan, Raheel
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 118
  • Khan, Raheel
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 119
  • Khan, Raheel
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England

      IIF 120

    • Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 121
  • Khan, Raheel
    British company director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 122 IIF 123
  • Khan, Raheel
    British financial director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, PO16 7JS, England

      IIF 124 IIF 125
  • Khan, Raheel
    British accountant

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 126
  • Khan, Raheel
    British director

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 127
  • Khan, Raheel
    British managing director

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 128
child relation
Offspring entities and appointments
Active 47
  • 1
    64 Hall Road, Chadwell Heath, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 6 - director → ME
  • 2
    Unit 2 Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-10-13 ~ 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
  • 3
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-10-13 ~ 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
  • 4
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -191,157 GBP2022-03-30
    Officer
    2017-10-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 7
    Unit 3a Parkhouse Court, Comet Way, Hatfield
    Corporate (1 parent)
    Equity (Company account)
    310 GBP2018-09-30
    Officer
    2017-09-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    6,778 GBP2022-03-29
    Officer
    2017-03-14 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-22 ~ dissolved
    IIF 57 - director → ME
  • 10
    211a Dunstable Road, Bury Park, Luton, Luton
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    211a Dunstable Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    4,570 GBP2020-01-31
    Officer
    2021-01-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 73 - director → ME
  • 14
    Flat 211a Dunstable Road, Luton
    Corporate (1 parent)
    Equity (Company account)
    21,230 GBP2018-10-31
    Officer
    2016-07-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 109 - director → ME
  • 16
    TREROSE COOMBE LTD - 2018-11-01
    STONEHAM HOUSE LTD - 2018-03-14
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    21 Southampton Street, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 102 - llp-designated-member → ME
  • 18
    KMW ACCOUNTANTS LIMITED - 2010-07-07
    KHAN MORRIS WALKER LIMITED - 2009-12-30
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2009-07-09
    KHAN & MORRIS LIMITED - 2007-03-22
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2007-03-05
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    69,143 GBP2019-03-31
    Officer
    2005-04-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 60 - director → ME
  • 20
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    29,134 GBP2019-03-31
    Officer
    2015-07-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 22
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-19 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    64 Hall Road Chadwell Heath, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 9 - director → ME
  • 24
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 121 - director → ME
  • 25
    22 Regents Park Road, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,321 GBP2024-03-27
    Officer
    2014-07-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 51 - director → ME
  • 27
    Unit 3a Parkhouse Court, Hatfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-09-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 28
    211a Dunstable Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    4,787 GBP2020-03-31
    Officer
    2021-01-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    SOWREAP LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    SOWREAP INNOVATIONS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 31
    SOWREAP NUTRIENTS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    SOWREAP SOLUTIONS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ dissolved
    IIF 59 - director → ME
    2002-05-16 ~ dissolved
    IIF 127 - secretary → ME
  • 34
    Sandihayes, 130 Midanbury Lane, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 39 - director → ME
  • 35
    GUIDE2TAX LIMITED - 2015-06-03
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,732 GBP2019-03-30
    Officer
    2014-07-25 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 36
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2022-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 37
    280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99 GBP2024-02-24
    Officer
    2019-02-20 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 38
    Unit 3a Park House Court, Comet Way, Hatfield, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    12,463 GBP2020-05-31
    Officer
    2017-11-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 8 - director → ME
  • 40
    TURNAHK PROPERTIES LIMITED - 2020-07-30
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177 GBP2023-12-30
    Officer
    2019-02-20 ~ now
    IIF 119 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    ACG PROPERTY MANAGEMENT LIMITED - 2019-06-24
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,265 GBP2023-03-30
    Officer
    2018-11-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 42
    21 Southampton Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 49 - director → ME
  • 43
    TRIBAL PORSCHE LIMITED - 2024-10-18
    43 Beaufort Avenue, Langland, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 44
    TRIBAL PORSCHE ONLINE LIMITED - 2024-10-18
    43 Beaufort Avenue, Langland, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 45
    BESL ENERGY LIMITED - 2021-09-16
    WYVERN WOOD FUEL LTD - 2019-10-29
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Officer
    2024-02-22 ~ now
    IIF 124 - director → ME
  • 46
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,701 GBP2023-03-27
    Officer
    2024-02-22 ~ now
    IIF 125 - director → ME
  • 47
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 99 - llp-designated-member → ME
Ceased 37
  • 1
    WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09
    66 Prescot St, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2017-11-03 ~ 2019-01-30
    IIF 74 - director → ME
  • 2
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,432 GBP2021-03-31
    Officer
    2011-05-09 ~ 2011-07-21
    IIF 97 - llp-designated-member → ME
  • 3
    KHAN MORRIS WALKER LIMITED - 2010-08-18
    KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    699,453 GBP2023-09-30
    Officer
    2006-04-27 ~ 2010-08-05
    IIF 40 - director → ME
  • 4
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    Unit 2, Empress Heights, College Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -191,157 GBP2022-03-30
    Person with significant control
    2017-10-30 ~ 2019-03-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ 2017-11-01
    IIF 55 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-11-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    CLAREMONT HEALTHCARE LIMITED - 2002-10-17
    GOLDEN YEARS CARE LIMITED - 2000-11-14
    Recovery Hjs, 12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    1999-10-20 ~ 2002-10-14
    IIF 43 - director → ME
    1999-10-20 ~ 2002-10-14
    IIF 126 - secretary → ME
  • 7
    THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
    Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,047 GBP2017-03-31
    Officer
    2010-11-22 ~ 2012-02-15
    IIF 44 - director → ME
  • 8
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    2016-07-07 ~ 2018-06-20
    IIF 75 - director → ME
    Person with significant control
    2016-07-07 ~ 2018-06-20
    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
  • 9
    CHASE A LURE LIMITED - 2015-09-25
    KV GOLD EXCHANGE LIMITED - 2015-02-13
    Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-02-16
    IIF 56 - director → ME
  • 10
    THE GROOMING LOUNGE LIMITED - 2011-05-25
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2011-01-31
    IIF 46 - director → ME
  • 11
    21 Southampton Street, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-07-13
    IIF 100 - llp-designated-member → ME
  • 12
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,103 GBP2024-02-24
    Officer
    2020-02-10 ~ 2022-01-06
    IIF 118 - director → ME
    Person with significant control
    2020-02-10 ~ 2022-01-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    WHARF LEISURE LIMITED - 2014-02-07
    Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246 GBP2020-03-31
    Officer
    2012-06-25 ~ 2013-09-30
    IIF 61 - director → ME
  • 14
    177 Warwick Road, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    236 GBP2020-03-31
    Officer
    2021-01-01 ~ 2021-01-01
    IIF 77 - director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    FRESH SECURITIES LIMITED - 2011-11-02
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-07 ~ 2011-10-24
    IIF 47 - director → ME
  • 16
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ 2022-01-25
    IIF 111 - director → ME
  • 17
    RAHEEL MANUFACTURING LIMITED - 2022-01-26
    SOWREAP MANUFACTURING LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ 2022-01-31
    IIF 112 - director → ME
    Person with significant control
    2020-09-09 ~ 2022-01-31
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-03-31
    Officer
    2012-05-23 ~ 2013-05-16
    IIF 103 - llp-designated-member → ME
  • 19
    Suite A, 8a, Carlton Crescent, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-05-16
    IIF 98 - llp-designated-member → ME
  • 20
    RAHEEL CONSTRUCTION LIMITED - 2021-05-16
    SOWREAP CONSTRUCTION LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-25 ~ 2022-01-31
    IIF 113 - director → ME
    Person with significant control
    2021-03-25 ~ 2022-01-31
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    857 GBP2022-09-30
    Officer
    2020-09-10 ~ 2021-01-27
    IIF 110 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-01-27
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 22
    SHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06
    Empress Heights, College Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,783 GBP2017-03-31
    Officer
    2006-05-31 ~ 2011-05-01
    IIF 38 - director → ME
  • 23
    THE LAURELS ALRESFORD LIMITED - 2019-05-17
    Breach Plain Cottage, Bramdean, Alresford, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 70 - director → ME
  • 24
    STOCKLAKE (UK) LIMITED - 2009-10-09
    GEWA (UK) LIMITED - 2008-04-05
    8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    3,303,798 GBP2024-03-31
    Officer
    1999-02-17 ~ 2000-06-02
    IIF 42 - director → ME
  • 25
    YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12
    KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29
    Unit 1 Spitfire Quay, Hazel Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,112 GBP2015-03-31
    Officer
    2014-03-04 ~ 2014-07-16
    IIF 48 - director → ME
    2012-03-01 ~ 2013-11-15
    IIF 62 - director → ME
  • 26
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ 2014-07-16
    IIF 52 - director → ME
  • 27
    Breach Plain Cottage, Bramdean, Alresford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 68 - director → ME
  • 28
    ASSOCIATED ES LTD - 2013-11-06
    91 High Street, Swanage, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-23 ~ 2013-10-23
    IIF 54 - director → ME
  • 29
    TAKE IT AWAY LTD - 2018-05-09
    10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2017-12-11 ~ 2018-01-01
    IIF 10 - director → ME
    Person with significant control
    2017-12-11 ~ 2018-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    Flat 3, Ridgeway House, The Ridge, Woking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    15,716 GBP2024-05-31
    Officer
    2006-01-01 ~ 2014-12-10
    IIF 37 - director → ME
  • 31
    Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-06 ~ 2020-04-07
    IIF 120 - director → ME
    Person with significant control
    2020-02-06 ~ 2020-04-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 32
    10 Chaffinch Green, Weacock, Waterlooville, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2008-03-26
    IIF 128 - secretary → ME
  • 33
    SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
    C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2013-01-14
    IIF 50 - director → ME
  • 34
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2014-07-16
    IIF 35 - director → ME
  • 35
    RAHEEL SOILS LIMITED - 2021-06-17
    SOWREAP SOILS LIMITED - 2021-03-28
    1 Petersfield Road, Greatham, Liss, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ 2021-08-18
    IIF 108 - director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-18
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16
    The Bradbury Building, Palmerston Drive, Fareham, Hampshire
    Corporate (6 parents)
    Officer
    2007-02-12 ~ 2014-06-30
    IIF 41 - director → ME
  • 37
    THE MONEY FERRET LIMITED - 2011-03-01
    20 Wincombe Business Park, Shaftesbury, Dorset
    Corporate (3 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    2015-09-02 ~ 2019-04-05
    IIF 66 - director → ME
    2009-11-20 ~ 2014-07-16
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.