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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

Mr Patrick Donnell O'sullivan

    Related profiles found in government register
  • Mr Patrick Donnell O'sullivan
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 1
  • Mr Patrick Donnell O'sullivan
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick Donnell O'sullivan
    British born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies
  • Patrick Donnell O'sullivan
    British, born in August 1947

    Registered addresses and corresponding companies

    • 3, Rotherbrook Court, Bedford Road, Petersfield, Surrey, GU32 3QG, United Kingdom

      IIF 30
  • Patrick Donnell O'sullivan
    British born in October 1947

    Registered addresses and corresponding companies

    • 3, Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 31
  • Patrick Donnell O'sullivan
    British, born in October 1947

    Registered addresses and corresponding companies

    • 3, Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 32
  • Mr Patrick Donnell O'sullivan
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 33
  • Mr. Patrick Donnell O'sullivan
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 34 IIF 35 IIF 36

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU31 4YA, United Kingdom

      IIF 37

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 38 IIF 39

    • 5a, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 40
  • Mr Patrick Donnell O'sullivan
    British born in December 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 41
  • O'sullivan, Patrick Donnell
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 42 IIF 43

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, England

      IIF 44

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 6 Winchester House, Winchester Road, Petersfield, GU32 3BZ, England

      IIF 48
  • O'sullivan, Patrick Donnell
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 49
  • O'sullivan, Patrick Donnell
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 50
  • O'sullivan, Patrick Donnell, Mr.
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 51
  • O Sullivan, Patrick Donnell
    British born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 52
  • O'sullivan, Patrick Donnell
    British born in October 1947

    Registered addresses and corresponding companies

    • Po Box 378 16 Glategny Esplanade, St Peter Port, Guernsey, CHANNEL, Channel Islands

      IIF 53

    • Cork House, Tochni 7740, Cyprus

      IIF 54
  • O'sullivan, Patrick Donnell
    British born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 55 IIF 56 IIF 57

    • 5, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 58

    • 5a, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • Suite A - The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 63

    • Suite A The Chambers, 5a The Chambers, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 64

    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ

      IIF 65 IIF 66 IIF 67

    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, England

      IIF 68 IIF 69

    • Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, Uk

      IIF 70

    • Suite A, The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 71 IIF 72

    • 3815, Creek Road, Stone Town, Zanzibar

      IIF 73

    • Po Box 3815, Creek Road, Stone Town, NONE, Zanzibar

      IIF 74

    • P.o. Box 3815, Creek Road, Stone Town, Zanzibar

      IIF 75
  • O'sullivan, Patrick Donnell, Mr.
    British born in October 1947

    Resident in Zanzibar

    Registered addresses and corresponding companies
  • O'sullivan, Patrick Donnell
    British

    Registered addresses and corresponding companies

    • Suite A, The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ, England

      IIF 115 IIF 116
  • O'sullivan, Patrick Donnell, Mr.
    British

    Registered addresses and corresponding companies
  • O'sullivan, Patrick Donnell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 120
  • O'sullivan, Patrick Donnell, Mr.
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 121 IIF 122 IIF 123

    • 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 5a, The Square, Petersfield, Hampshire, GU32 3HJ, United Kingdom

      IIF 127
  • O Sullivan, Patrick

    Registered addresses and corresponding companies

    • Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, GU32 3QG, England

      IIF 128
  • O'sullivan, Patrick

    Registered addresses and corresponding companies

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 129
child relation
Offspring entities and appointments 80
  • 1
    110 MULGRAVE ROAD LIMITED
    04459392
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (9 parents)
    Officer
    2002-06-12 ~ now
    IIF 119 - Secretary → ME
  • 2
    35 CRESSWELL ROAD LIMITED
    05247085 09219143
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (13 parents)
    Officer
    2012-12-14 ~ now
    IIF 52 - Director → ME
  • 3
    75 BRONDESBURY VILLAS LIMITED
    04114866 03587881... (more)
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (15 parents)
    Officer
    2008-02-05 ~ now
    IIF 94 - Director → ME
    2000-11-27 ~ 2000-11-27
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    ABAMI CONSULTANCY & TRAINING LTD
    - now 06260950
    HELP IS AT HAND (UK) LTD
    - 2010-05-12 06260950
    PHONE A FRIEND LTD - 2007-08-20
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 5
    ALMAX CAPITAL LTD
    09860523
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-09-01
    IIF 50 - Director → ME
    Person with significant control
    2018-12-12 ~ 2022-09-01
    IIF 36 - Has significant influence or control → OE
  • 6
    AZURBAIN (UK) LIMITED
    04813575
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2003-06-28
    IIF 54 - Director → ME
  • 7
    BARGATE DEVELOPMENTS LTD
    - now 06305410 04711728
    INTELLIGIBLE INVESTMENTS LTD
    - 2011-08-09 06305410
    123 PRE SCHOOLS LTD.
    - 2010-06-23 06305410
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2007-07-09 ~ 2011-08-09
    IIF 77 - Director → ME
  • 8
    BELVEDERE MARKETING LIMITED - now
    THE BELLY BAG COMPANY LIMITED
    - 2005-01-11 05249524
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ 2004-10-04
    IIF 79 - Director → ME
  • 9
    BENTLEY BROACH LIMITED
    - now 04342745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-25 during the appointment or period of control
    Commencement of winding up on 2009-03-12 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    DREWS PARK INVESTMENTS LIMITED
    - 2002-10-15 04342745
    ALL SERVICES GUARANTEED LTD.
    - 2002-03-06 04342745
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 83 - Director → ME
  • 10
    BERKELEY WALKER PROPERTIES LTD - now
    PANHALE INVESTMENTS LIMITED
    - 2016-09-26 03764953
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    1999-05-05 ~ 1999-05-12
    IIF 101 - Director → ME
  • 11
    BLENKINSOP'S DESIGN LIMITED
    04059386
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 65 - Director → ME
  • 12
    BP1 DEV LTD
    12518183 16231225
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ 2024-05-14
    IIF 49 - Director → ME
    Person with significant control
    2023-11-09 ~ 2024-08-16
    IIF 3 - Has significant influence or control → OE
  • 13
    BUTTERFIELD THERAPIES LTD
    - now 10541084
    BAGGAGE DROP LTD
    - 2024-02-18 10541084
    SKYPENGLISH LIMITED
    - 2019-05-15 10541084 10541602
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2016-12-28 ~ 2019-05-14
    IIF 62 - Director → ME
    2024-02-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-28 ~ 2019-05-15
    IIF 26 - Ownership of shares – 75% or more → OE
    2024-02-14 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    CHAMBERS TECHNICAL SERVICES LIMITED
    - now 04159139
    DART TECHNICAL SERVICES LIMITED
    - 2007-11-20 04159139
    KELSEC LIMITED - 2001-02-28
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 15
    CLANTOL INVESTMENTS LIMITED
    12807466
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-12 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CLAYTON CLEANING CONSULTANTS LIMITED
    04005189
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2000-05-31 ~ 2000-05-31
    IIF 97 - Director → ME
  • 17
    CNN DEVELOPMENTS LTD - now
    CARE CAR WASH UK LTD
    - 2010-05-07 06355448
    LONDON E-LEARNING COLLEGE LTD.
    - 2008-12-18 06355448
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2010-05-04
    IIF 93 - Director → ME
  • 18
    CONSULTO CONTRACTS LIMITED
    08353373
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 121 - Director → ME
  • 19
    CONTRACT INVESTMENTS LIMITED
    06884182
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2009-04-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    CORK INVESTMENTS LIMITED
    - now 03764934
    WHITE HORSE (ROGATE) LIMITED
    - 2000-03-08 03764934
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    1999-10-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CORK PROPERTIES LIMITED
    04323964
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-11-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DALTONS LAW LIMITED
    07631212
    Suite A The Chambers 5a, The Square, Petersfield, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 68 - Director → ME
  • 23
    DAR ACCESSORIES LTD - now
    BOSSACRE LTD.
    - 2010-05-07 05979460
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-22 ~ 2010-05-06
    IIF 100 - Director → ME
  • 24
    DART CONSULTANTS LIMITED
    03478834
    36b High Street, Petersfield, Hampshire
    Liquidation Corporate (6 parents, 22 offsprings)
    Officer
    1997-12-10 ~ now
    IIF 105 - Director → ME
  • 25
    DEMITRIUS SERVICE PROVIDERS LIMITED
    05494480
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 26
    EAST HILL (LISS) MANAGEMENT COMPANY LIMITED
    01365212
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 107 - Director → ME
  • 27
    ELITE CLINICS LTD.
    07873048
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 74 - Director → ME
  • 28
    EUROPACIFIC COMMUNICATIONS LTD - now
    RETN CAPITAL LTD.
    - 2025-04-11 06967555
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2013-03-01
    IIF 106 - Director → ME
  • 29
    FAST HEALTHCARE LIMITED
    04812291
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 30
    FINE EDGE DESIGNS LTD
    - now 05825019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-13
    Dissolved on 2019-06-08
    DRAGONFISH PROJECTS LTD.
    - 2006-07-19 05825019
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-05-22 ~ 2006-09-01
    IIF 87 - Director → ME
  • 31
    FRENCH COTTAGE RETREATS LTD
    05854613
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2006-06-22 ~ 2016-02-18
    IIF 96 - Director → ME
  • 32
    GALAMUS LIMITED
    09909182
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    GEEKO LIMITED
    10618581
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2026-01-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2026-01-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    GLOBAL INVESTMENT OPPORTUNITIES LTD.
    - now 08166782 06054799
    GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 35
    GREENLEAF PROPERTIES (UK) LTD - now
    KINGSBRIDGE GROUP LIMITED
    - 2010-07-28 03038255
    CHELSTON GROUP LIMITED - 1997-10-13
    CHURSTON GROUP LIMITED - 1995-04-05
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1998-02-18 ~ 1998-04-17
    IIF 84 - Director → ME
  • 36
    GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD
    08003484
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2015-05-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 37
    HERONCREST (CONSTRUCTION) LTD
    - now 03147926
    HALLSDOWN CONSTRUCTION LIMITED
    - 2023-07-14 03147926
    HALLSDOWN INVESTMENTS LIMITED
    - 2004-08-18 03147926
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2025-01-21
    IIF 88 - Director → ME
  • 38
    HERONCREST LIMITED
    - now 03758569
    HERONSCREST LIMITED
    - 1999-06-11 03758569
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (8 parents)
    Officer
    1999-04-28 ~ 2024-12-31
    IIF 85 - Director → ME
  • 39
    INTELLIGIBLE ACCOUNTS LTD
    - now 06349296
    DOCTORS UK LTD.
    - 2010-06-22 06349296
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 40
    INTERXBRL LTD.
    11911508
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-15 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 41
    KINGSTON DEVELOPMENTS LIMITED
    OE022572
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2004-11-19 ~ now
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 42
    KITE INVESTMENTS LTD - now
    THE BRICKS (SWANMORE) LTD - 2011-01-26
    FAST HEALTHCARE TRAINING LTD.
    - 2010-06-09 06333181
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2010-06-07
    IIF 111 - Director → ME
  • 43
    LEX 42 LTD
    - now 10533470
    WONKY INVESTMENTS LIMITED
    - 2018-02-15 10533470
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 44
    LEX SECRETARIES LIMITED
    05283468
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents, 95 offsprings)
    Officer
    2004-11-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LIMEMEEK LIMITED
    01639577
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 46
    LION HOUSE ESTATES LIMITED
    06309742
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ 2007-07-12
    IIF 98 - Director → ME
    2019-01-29 ~ 2022-09-01
    IIF 123 - Director → ME
    2011-03-14 ~ 2014-01-27
    IIF 70 - Director → ME
    Person with significant control
    2018-12-12 ~ 2022-02-01
    IIF 41 - Has significant influence or control → OE
  • 47
    MACDONALD MOTORSPORT LIMITED
    09781531
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2017-08-11
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 48
    MANDEVCO INTERNATIONAL LTD.
    - now 07377201
    TOASTIES LTD. - 2012-07-24
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2016-01-07 ~ 2020-08-07
    IIF 57 - Director → ME
    Person with significant control
    2017-11-01 ~ 2020-08-07
    IIF 25 - Right to appoint or remove directors → OE
  • 49
    MANOR MANAGEMENT (CHORLTON) LIMITED
    - now 01870097
    NORTHBEAM LIMITED
    - 1985-02-21 01870097
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
    Active Corporate (10 parents)
    Officer
    (before 1991-12-21) ~ 1993-10-22
    IIF 53 - Director → ME
  • 50
    MARKET SEQUENCE LIMITED
    08596038
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 51
    MARONWAY CONSTRUCTION LIMITED
    08685026 07960376
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ 2019-03-08
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MEDICAL E-LEARNING LTD.
    06162694
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MEDICAL GLOBAL TRADING LTD
    - now 07644216
    CITY INTERMEDIARIES LTD
    - 2016-09-13 07644216
    ADELAIDE INNS GROUP LTD.
    - 2013-06-07 07644216
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2016-05-05 ~ now
    IIF 55 - Director → ME
    2012-04-03 ~ 2013-06-12
    IIF 63 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 54
    MELLISSA LAYCY LTD.
    12707519
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-14 ~ 2021-11-26
    IIF 37 - Has significant influence or control → OE
  • 55
    MEON HOMES LTD.
    06466279
    Suite A, The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 113 - Director → ME
  • 56
    MISER HYBRID TECHNOLOGIES UK LTD
    - now 09495263
    MISER HYBRID TRANSMISSIONS UK LTD
    - 2017-10-27 09495263
    VINE MEDIA GROUP LTD
    - 2017-10-10 09495263
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ 2017-10-10
    IIF 69 - Director → ME
    2019-12-31 ~ now
    IIF 44 - Director → ME
    2015-03-17 ~ 2017-10-11
    IIF 115 - Secretary → ME
    Person with significant control
    2020-03-20 ~ 2022-02-04
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-08-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 57
    MOBILES DIRECT EUROPE LIMITED
    03261457
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1996-10-10 ~ 1996-10-11
    IIF 104 - Director → ME
    1996-10-10 ~ 1996-10-11
    IIF 117 - Secretary → ME
  • 58
    MOSHI LASHI LIMITED
    07755248
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 59
    MY CAPACIOUS BOTTEGA LTD
    - now 06287389
    INTELLIGIBLE LTD
    - 2011-07-25 06287389
    ANGELIQUE COSMETICS LTD.
    - 2010-06-23 06287389
    LADY LYNDA COSMETICS LTD.
    - 2008-08-27 06287389
    123 NURSERIES LTD.
    - 2008-06-18 06287389
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2011-07-22
    IIF 114 - Director → ME
    2012-11-19 ~ dissolved
    IIF 73 - Director → ME
  • 60
    OB ESTATES LIMITED
    OE022687
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-10 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
  • 61
    PAUL RANDALL LIMITED
    05595268
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    2006-11-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 62
    PINKAS LTD
    06040998
    Office 6, Bizspace, Courtwick Lane, Littlehampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-03 ~ 2020-02-13
    IIF 95 - Director → ME
  • 63
    POSIT LTD.
    05846032
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 102 - Director → ME
  • 64
    RAW LION MANAGEMENT LTD
    09495290
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    IIF 122 - Director → ME
    2015-03-17 ~ 2015-05-14
    IIF 116 - Secretary → ME
    2015-05-27 ~ 2019-01-29
    IIF 129 - Secretary → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 34 - Has significant influence or control → OE
  • 65
    RE-ENVISIONED CLASSIC CARS LTD - now
    RETRO CONCEPT CARS LTD.
    - 2025-02-12 13154458
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ 2023-08-03
    IIF 45 - Director → ME
  • 66
    REDAS LTD.
    06940353
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-22 ~ dissolved
    IIF 75 - Director → ME
  • 67
    REFLEXIONS AVB LTD
    - now 10541602
    REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD
    - 2020-11-06 10541602
    SKIYPENGLISH LIMITED
    - 2017-09-23 10541602 10541084
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 68
    RETN LTD
    04774262
    5 Greenwich View Place, London, England
    Active Corporate (17 parents)
    Officer
    2005-08-31 ~ 2013-03-01
    IIF 108 - Director → ME
  • 69
    RV DEVELOPMENT & DESIGN LTD
    - now 06323447
    RV DESIGNS LIMITED
    - 2013-04-04 06323447
    STRATUS DEVELOPMENTS LTD.
    - 2012-01-24 06323447
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2012-01-24
    IIF 89 - Director → ME
    2012-01-24 ~ dissolved
    IIF 66 - Director → ME
  • 70
    SAFETY CONCEPTS LIMITED
    04088604
    The Beehive Building Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2000-10-12 ~ 2000-10-12
    IIF 92 - Director → ME
  • 71
    SANTA-365 LTD.
    13145591
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 72
    SAVESU LIMITED
    03980885
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 73
    SOUTHDOWNS HOTELS & RESTAURANTS LIMITED
    - now 01700424
    SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 74
    STEEPCREST LTD.
    11984221
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 75
    TELEJUT LTD.
    05519001
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 91 - Director → ME
  • 76
    THEOREM LIMITED
    08595974
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2013-07-03 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 77
    TRAVEL CASES LTD
    15887454
    Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-09 ~ dissolved
    IIF 128 - Secretary → ME
  • 78
    VINEYARD ESTATES LTD.
    06218562
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2007-04-18
    IIF 99 - Director → ME
  • 79
    WHARTON CAPITAL LIMITED
    OE032610
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1995-06-07 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 80
    WHITELEY DEVELOPMENTS LIMITED
    09310540
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Officer
    2014-11-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.