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
Individuals in focus
Mr Paul Ashley Rex
- British born in December 1977
Mr Paul Ashley Rex
Resident in England
Registered addresses and corresponding companies119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 1 IIF 2 IIF 3 (more)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 11 IIF 12 IIF 13 (more)119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 32 IIF 33 IIF 34 (more)
- British born in December 1977
Rex, Paul Ashley
Resident in England
Registered addresses and corresponding companies55, Dysart Avenue, Drayton, Hampshire, PO6 2LY
IIF 36Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 37119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 38 IIF 39 IIF 40 (more)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 44 IIF 45 IIF 46 (more)119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 53 IIF 54 IIF 55 (more)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 60Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom
IIF 61
- British director born in December 1977
Rex, Paul Ashley
Resident in England
Registered addresses and corresponding companies119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 62 IIF 63 IIF 64 (more)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 67 IIF 68119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 69 IIF 70 IIF 71C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 72 IIF 73C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom
IIF 74Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ
IIF 753 Marmion Road, Southsea, Hants, PO5 2AT, England
IIF 76
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2023-03-15 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 255 Dysart Avenue, Drayton, HampshireActive Corporate (5 parents)Equity (Company account)1.32 GBP2024-02-28Officer2020-07-10 ~ nowIIF 36 - Director → ME
- 3
AMPTHILL HOUSE LIMITED
- nowSANDOWN AIRPORT (PROFIT SHARE) LTD - 2013-06-26119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)46,379 GBP2024-03-31Officer2015-06-22 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
CULT GLOBAL LIMITED
- nowCULT GLOBAL LIMITED - 2025-09-24119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Equity (Company account)376,090 GBP2018-05-31Officer2014-08-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 51 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 8C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 10
HOMEWELL HAVANT LIMITED
- nowWESTFIELD LODGES (IOW) LIMITED - 2014-02-06HOMEWELL HAVANT LIMITED - 2012-11-09119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-192,064 GBP2024-02-29Officer2014-08-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 11Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-76,031 GBP2024-03-31Officer2016-03-16 ~ nowIIF 37 - Director → ME
- 12119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-28 ~ nowIIF 58 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)Equity (Company account)44,369 GBP2024-12-31Officer2023-02-13 ~ nowIIF 54 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 14119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)6,558 GBP2024-12-31Officer2025-07-21 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 15119 Queen Street, Portsmouth, United KingdomActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)15 GBP2024-12-31Officer2021-09-28 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 17C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)Equity (Company account)99 GBP2024-01-31Officer2021-01-14 ~ nowIIF 56 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 18C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer2021-01-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 19119 Queen Street, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2017-05-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 20Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 75 - Director → ME
- 21BATTERY GARDEN LTD - 2024-04-23RIVIERA PARK (THE GRANGE) LTD - 2011-09-23119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)182,989 GBP2024-12-31Officer2020-01-23 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 22119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2018-07-31 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 23119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)12,741 GBP2024-06-30Officer2025-07-21 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 24119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)162,863 GBP2024-06-30Officer2015-06-25 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 25119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)365 GBP2024-08-31Officer2018-06-27 ~ nowIIF 38 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 26C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2023-10-17 ~ nowIIF 53 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
Ceased
13
- 1
ALTAVIA HOMES LTD
- nowALTAVIA DEVELOPMENTS LTD - 2018-07-31C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,728,459 GBP2023-10-31Officer2021-10-13 ~ 2022-03-31IIF 44 - Director → ME2019-10-01 ~ 2020-01-21IIF 60 - Director → ME2022-09-12 ~ 2025-07-18IIF 48 - Director → ME2014-04-02 ~ 2014-04-03IIF 61 - Director → MEPerson with significant control2021-10-13 ~ 2025-07-18IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-01-21IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALTAVIA INVESTMENTS LTD
- nowALMY SCHOOL LTD - 2018-07-31C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)8,005 GBP2023-09-30Person with significant control2018-06-01 ~ 2020-03-05IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARAMAO LTD
- now116 STUBBINGTON (FREEHOLD) LTD - 2021-06-30 13496713C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)Equity (Company account)144,054 GBP2025-02-28Officer2021-03-31 ~ 2021-06-29IIF 71 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4REL POOLE LTD - 2014-11-17Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2014-11-17 ~ 2020-06-05IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)18,324 GBP2024-07-31Officer2020-10-07 ~ 2025-07-18IIF 63 - Director → MEPerson with significant control2020-10-07 ~ 2025-07-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6BRYBURN - GRACELANDS LTD - 2023-10-05LUTHAN PROPERTY SERVICES LTD - 2020-12-06C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-5,360 GBP2024-01-31Officer2016-01-20 ~ 2016-01-22IIF 74 - Director → ME
- 7119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)44,739 GBP2024-03-31Person with significant control2017-11-29 ~ 2021-02-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Gf Enterprises House, Isambard Brunel Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2024-07-22 ~ 2025-01-14IIF 70 - Director → MEPerson with significant control2024-07-22 ~ 2024-09-24IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)6,558 GBP2024-12-31Officer2022-03-23 ~ 2025-04-21IIF 67 - Director → ME2020-01-27 ~ 2020-07-01IIF 66 - Director → MEPerson with significant control2022-03-23 ~ 2025-04-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2020-01-27 ~ 2020-07-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1012 Priors Close, Southbourne, Emsworth, EnglandDissolved Corporate (2 parents)Officer2015-03-01 ~ 2018-12-05IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)Officer2015-05-18 ~ 2016-03-09IIF 76 - Director → ME
- 12119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)12,741 GBP2024-06-30Officer2022-12-12 ~ 2024-04-01IIF 68 - Director → MEPerson with significant control2022-12-12 ~ 2024-04-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)-1,049,185 GBP2018-03-31Officer2014-04-06 ~ 2015-07-01IIF 73 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.