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

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

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

Smith, Lawrence Edward

    Related profiles found in government register
  • Smith, Lawrence Edward
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 1 IIF 2

    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 3

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, England

      IIF 4 IIF 5

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 17 IIF 18 IIF 19

    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, United Kingdom

      IIF 20

    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom, SO40 4ZD, United Kingdom

      IIF 21
  • Smith, Lawrence Edward
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 22

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, England

      IIF 23
  • Smith, Lawrence Edward
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway Lane, Lymington, Hampshire, SO41 8DP, United Kingdom

      IIF 24

    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 25

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, United Kingdom

      IIF 30
  • Smith, Lawrence Edward
    British directors born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 31
  • Smith, Lawrence Edward
    British professional sailor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 32
  • Smith, Lawrence Edward
    British professional yachtsman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oceanic Estates, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 33
  • Smith, Lawrence Edward
    British yachtsman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 34
  • Smith, Lawrie Edward
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD

      IIF 35
  • Smith, Lawrie Edward
    British property director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 36
  • Smith, Lawrence Edward
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway Lane, Lymington, Hampshire, SO41 6DP

      IIF 37 IIF 38

    • Flexford Mill, South Sway Lane, Lymington, SO41 6DP

      IIF 39

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 40
  • Mr Lawrence Edward Smith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway Lane, Sway, Lymington, Hampshire, SO41 6DP, England

      IIF 41

    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 42 IIF 43 IIF 44

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD

      IIF 62

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 63 IIF 64

    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 65 IIF 66

    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, United Kingdom

      IIF 67

    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom, SO40 4ZD, United Kingdom

      IIF 68

    • Glendevon, St Albans Road, Babbacombe, Torquay, Devon, TQ1 3NP

      IIF 69
  • Smith, Lawrence Edward
    British

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 70

    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 71

    • Oceanic Estates, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 72
  • Smith, Lawrence Edward
    British professional yachtsman

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 73
  • Smith, Lawrence Edward
    British yachtsman

    Registered addresses and corresponding companies

    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 74
  • Mr Lawrie Edward Smith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 75
  • Mr Lawrie Edward Smith
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 76
  • Mr Lawrence Edward Smith
    British born in February 2025

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 77
child relation
Offspring entities and appointments 46
  • 1
    ADANAC BUSINESS PARK LIMITED
    - now 10614391 09681854
    OCEANIC GATEWAY LIMITED
    - 2017-10-05 10614391 09681854
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2025-11-25
    IIF 6 - Director → ME
    2025-12-17 ~ 2026-04-01
    IIF 13 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADANAC DEVELOPMENTS LIMITED
    15858082
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ 2025-11-25
    IIF 19 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADANAC GATEWAY LIMITED
    - now 10457584
    ADANAC BUSINESS PARK NO 2 LIMITED
    - 2017-10-05 10457584
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-02 ~ 2025-11-25
    IIF 10 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALTIUS SUPPORT SERVICES LIMITED
    - now 07418174
    Insolvency (Case 1) In administration
    Administration started on 2012-12-10 during the appointment or period of control
    Administration ended on 2013-12-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2021-05-05 during the appointment or period of control
    TOMPKINS & MAY PARTNERSHIP LIMITED
    - 2012-01-03 07418174
    TRALONG INVESTMENTS LIMITED
    - 2011-07-15 07418174
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 24 - Director → ME
  • 5
    BPOW LTD
    12055709
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-18 ~ 2025-11-25
    IIF 9 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CABLEFILE LIMITED
    05111469
    Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 32 - Director → ME
  • 7
    CASTLE INVESTMENTS (WINCHESTER) LIMITED
    - now 04575745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-01 during the appointment or period of control
    Dissolved on 2010-02-11 during the appointment or period of control
    CASTLE INVESTMENTS (LEEDS) LIMITED
    - 2003-01-14 04575745
    2 Whitehall Quay, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 2 - Director → ME
    2005-06-10 ~ 2005-11-02
    IIF 70 - Secretary → ME
  • 8
    CHEQUERS GREEN LIMITED
    - now 03752269
    RESETFLAME LIMITED
    - 1999-05-25 03752269
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1999-04-28 ~ 2003-07-03
    IIF 22 - Director → ME
  • 9
    CRACKNORE POWER LIMITED
    05104559
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-30 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CREGG INVESTMENTS LLP
    OC361799
    Flexford Mill, South Sway Lane, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FAREHAM ROAD LIMITED
    08844942
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 12
    FAREHAM TRADE PARK LIMITED
    09677725
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2025-11-25
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    FLEXFORD MILL LLP
    OC342262
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    2008-12-22 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FRONTLOT PROPERTY MANAGEMENT LIMITED
    02527299
    Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
    Active Corporate (9 parents)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 34 - Director → ME
    2002-01-02 ~ 2003-02-28
    IIF 74 - Secretary → ME
  • 15
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2004-11-05 ~ 2020-04-06
    IIF 39 - LLP Member → ME
  • 16
    GAEL LIMITED
    - now 11153582
    THE CUBE (RUNCORN) LIMITED
    - 2023-08-07 11153582
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ 2025-11-25
    IIF 16 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 17
    HAZELHURST PROJECT LIMITED
    - now 12616437
    BROCKENHURST PARK LIMITED
    - 2020-07-06 12616437
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ 2025-11-25
    IIF 12 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    HEADFORT PROPERTIES LIMITED
    - now 04002346
    LIGHTAREA LIMITED - 2000-07-31
    18-20 Headfort Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-01 ~ 2005-10-18
    IIF 1 - Director → ME
  • 19
    KLS INVESTMENTS
    08500726
    Glendevon St Albans Road, Babbacombe, Torquay, Devon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-23 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    LES FINANCE CO LIMITED
    12055668
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ 2025-11-25
    IIF 7 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    MARCHWOOD HOLDINGS LIMITED
    - now 08926585
    SCHOSWEEN 20 LIMITED
    - 2015-03-17 08926585 09248781... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2025-11-25
    IIF 4 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-09-05
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MARCHWOOD SLIPWAYS LTD
    - now 06255258
    CIW LIMITED
    - 2007-06-06 06255258
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 31 - Director → ME
    2007-05-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 23
    MICRO FUSION 2003-3 LLP
    OC304649 OC304259... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-10-22 ~ now
    IIF 37 - LLP Member → ME
  • 24
    NOVELFILE LIMITED
    02487826
    Oceanic Estates Cracknore Hard, Marchwood, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-02) ~ dissolved
    IIF 33 - Director → ME
    2002-05-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 25
    OCEANIC (GOSPORT) LIMITED
    09449406
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-19 ~ 2025-11-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OCEANIC (WOOLSTON) LIMITED
    09449454
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-19 ~ 2025-11-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    OCEANIC ESTATES LIMITED
    - now 04121747
    FARMWATER LIMITED
    - 2001-02-21 04121747
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2025-11-25
    IIF 3 - Director → ME
    2001-01-10 ~ 2004-04-09
    IIF 73 - Secretary → ME
    Person with significant control
    2022-03-31 ~ 2022-04-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-22
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OCEANIC ESTATES SPV LTD
    13557908
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2025-11-25
    IIF 8 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OCEANIC FINANCE LIMITED
    - now 08926625
    SCHOSWEEN 19 LIMITED
    - 2015-03-16 08926625 11829116... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2025-11-25
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 30
    OCEANIC GALAXY LIMITED
    11930747
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2025-11-25
    IIF 15 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    OCEANIC GATEWAY LIMITED
    - now 09681854 10614391
    ADANAC BUSINESS PARK LIMITED
    - 2017-10-05 09681854 10614391
    HASLAR TRADE PARK LIMITED
    - 2016-10-19 09681854
    OCEANIC ESTATES (LYMINGTON) LIMITED
    - 2016-06-22 09681854
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PARHAM DRIVE LIMITED
    10155446
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 33
    SOUTHAMPTON AIRPORT HOLDINGS LIMITED
    10155507
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 28 - Director → ME
  • 34
    SOUTHAMPTON POWER BOAT CENTRE LIMITED
    05121349
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-05-06 ~ dissolved
    IIF 25 - Director → ME
  • 35
    STRONGROOM HOLDINGS LIMITED
    12147171
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    STRONGROOM SELF STORAGE (SALISBURY) LIMITED
    12147178
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    STRONGROOM SELF STORAGE LIMITED
    06422046
    Oceanic House, Cracknore Hard, Marchwood, Southampton
    Active Corporate (5 parents)
    Officer
    2015-11-24 ~ 2019-09-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SUPERMARINE INVESTMENTS LIMITED
    10155345
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ dissolved
    IIF 26 - Director → ME
  • 39
    SUPERMARINE SPV LTD
    13557925
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2025-11-25
    IIF 11 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    VICTORY TRADING ESTATE MANAGEMENT LIMITED
    07117710
    Redwoods Chilworth Road, Chilworth, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ 2021-09-29
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 66 - Has significant influence or control → OE
  • 41
    YEARGATE INVESTMENTS NO 1
    16689425 16753587... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    YEARGATE INVESTMENTS NO 2
    16689527 16753587... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    YEARGATE INVESTMENTS NO 3
    16689687 16753587... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    YEARGATE INVESTMENTS NO 4
    16689764 16689856... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ 2026-03-03
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-11-17 ~ now
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    YEARGATE LIMITED
    01704466
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (8 parents)
    Officer
    2010-03-31 ~ 2026-04-01
    IIF 18 - Director → ME
  • 46
    YEARGATE SPV LIMITED
    09373956
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2026-04-01
    IIF 17 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.