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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

Mintram, Malcolm

    Related profiles found in government register
  • Mintram, Malcolm
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintram, Malcolm
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintram, Malcolm
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 65

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 66

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 67 IIF 68
  • Mintram, Malcolm
    British co dir born in October 1957

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 69
  • Mintram, Malcolm
    British operations director born in October 1957

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 70
  • Mr Malcolm Mintram
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 71

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

      IIF 72

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 73

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 74 IIF 75

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 76 IIF 77

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Mintram, Malcolm
    British

    Registered addresses and corresponding companies

    • 35 Southern Road, West End, Southampton, Hampshire, SO30 3ES

      IIF 88 IIF 89
  • Mintram, Malcolm
    British contracts manager

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 90
  • Mintram, Malcolm
    British director

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 91
  • Mintram, Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
    07698238
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents)
    Officer
    2011-07-08 ~ now
    IIF 9 - Director → ME
    2011-07-08 ~ 2021-06-29
    IIF 105 - Secretary → ME
  • 2
    ASHFIELD PROPERTY DEVELOPMENTS LIMITED
    07698223
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 51 - Director → ME
    2011-07-08 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    CKS INVESTMENT PROPERTIES LIMITED
    10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-08-04
    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
  • 4
    HARTWOOD CARE (3) LIMITED
    08465828
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2013-07-24
    IIF 110 - Secretary → ME
  • 5
    HARTWOOD CARE (UK) LLP
    OC382217
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-27 ~ 2017-05-30
    IIF 66 - LLP Member → ME
  • 6
    HIGHWOOD (BOTLEY) LIMITED
    09317898
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2014-11-19 ~ 2021-07-05
    IIF 1 - Director → ME
  • 7
    HIGHWOOD (LONG LANE) LIMITED
    08901700
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 57 - Director → ME
    2014-02-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    HIGHWOOD (WATERLOOVILLE) LIMITED
    09075548
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 40 - Director → ME
    2014-06-06 ~ dissolved
    IIF 97 - Secretary → ME
  • 9
    HIGHWOOD CARE GROUP LIMITED
    10461079
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ dissolved
    IIF 25 - Director → ME
  • 10
    HIGHWOOD CARE HOMES LIMITED
    09265729
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 20 - Director → ME
  • 11
    HIGHWOOD CARE LLP
    OC396953
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-08 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 12
    HIGHWOOD COMMERCIAL INVESTMENTS LIMITED
    - now 10155493
    HIGHWOOD (FORDINGBRIDGE) LIMITED
    - 2016-11-30 10155493
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HIGHWOOD CONSTRUCTION LIMITED
    05080117
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2021-07-05
    IIF 43 - Director → ME
    2004-08-03 ~ 2008-03-01
    IIF 93 - Secretary → ME
  • 14
    HIGHWOOD GROUP CORPORATE TRUSTEE LIMITED
    15446134
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-27 ~ 2024-12-23
    IIF 31 - Director → ME
  • 15
    HIGHWOOD GROUP LIMITED
    05892469
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    IIF 64 - Director → ME
    2006-08-01 ~ 2008-03-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    IIF 61 - Director → ME
    Person with significant control
    2018-01-16 ~ 2020-10-21
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HIGHWOOD HOMES LIMITED
    10417361
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    IIF 45 - Director → ME
    Person with significant control
    2016-10-10 ~ 2018-01-26
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIGHWOOD LAND (ALLBROOK) LIMITED
    09622538
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ 2022-08-03
    IIF 12 - Director → ME
  • 19
    HIGHWOOD LAND (ALLINGTON 1) LIMITED
    - now 08116728
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED
    - 2013-01-30 08116728
    HIGHWOOD LAND (STONEHAM 7) LIMITED
    - 2012-07-02 08116728
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 48 - Director → ME
    2013-01-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 20
    HIGHWOOD LAND (ALLINGTON 2) LIMITED
    - now 08116738
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED
    - 2013-01-30 08116738
    HIGHWOOD LAND (STONEHAM 8) LIMITED
    - 2012-07-02 08116738
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 60 - Director → ME
    2012-06-22 ~ dissolved
    IIF 103 - Secretary → ME
  • 21
    HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED
    09505035
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 22
    HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
    09438573
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 18 - Director → ME
  • 23
    HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
    08593236
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 23 - Director → ME
    2013-07-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 24
    HIGHWOOD LAND (BURSLEDON) LIMITED
    08592295
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 37 - Director → ME
    2013-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    HIGHWOOD LAND (EAST HORTON) LIMITED
    09438568
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ 2022-08-03
    IIF 19 - Director → ME
  • 26
    HIGHWOOD LAND (FINANCE) LIMITED
    09513385
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 13 - Director → ME
  • 27
    HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    - now 08116704
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED
    - 2012-11-09 08116704
    HIGHWOOD LAND (STONEHAM 9) LIMITED
    - 2012-07-02 08116704
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 22 - Director → ME
    2012-06-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 28
    HIGHWOOD LAND (HORNDEAN) LIMITED
    08463640
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2013-03-27 ~ 2021-07-05
    IIF 56 - Director → ME
    2013-03-27 ~ 2021-06-29
    IIF 100 - Secretary → ME
  • 29
    HIGHWOOD LAND (MANOR FARM) LIMITED
    09438526
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 30
    HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
    09438559
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-13 ~ 2021-07-05
    IIF 15 - Director → ME
  • 31
    HIGHWOOD LAND (STOKE PARK) LIMITED
    09419084
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-03 ~ 2022-08-03
    IIF 14 - Director → ME
  • 32
    HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED
    09400744
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ 2022-08-03
    IIF 17 - Director → ME
  • 33
    HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
    - now 08116848
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED
    - 2013-01-30 08116848
    HIGHWOOD LAND (STONEHAM 4) LIMITED
    - 2012-07-02 08116848
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 26 - Director → ME
    2012-06-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 34
    HIGHWOOD LAND 2 LLP
    OC399191
    The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HIGHWOOD LAND GROUP LIMITED
    10418303
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-10
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HIGHWOOD LAND LLP
    OC385225
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2013-05-17 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 37
    HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
    - now 06581301
    GOSPORT CARE LIMITED
    - 2008-11-17 06581301
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HIGHWOOD RESIDENTIAL LIMITED - now
    HIGHWOOD RESIDENTIAL LIMITED
    - 2026-01-23 05824608
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-05-22 ~ 2021-07-05
    IIF 10 - Director → ME
    2006-07-26 ~ 2008-03-01
    IIF 88 - Secretary → ME
  • 39
    HIGHWOOD STRATEGIC LAND LIMITED
    10418237
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-10-10 ~ 2022-08-03
    IIF 3 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-11-20
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HIGHWOOD VENTURES 1 LIMITED
    12560253
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2023-03-29
    IIF 33 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-10-21
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HIGHWOOD VENTURES 10 LIMITED
    13885936
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 55 - Director → ME
  • 42
    HIGHWOOD VENTURES 11 LIMITED
    14062080
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-22 ~ 2023-03-29
    IIF 54 - Director → ME
  • 43
    HIGHWOOD VENTURES 12 LIMITED
    14100464
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 58 - Director → ME
  • 44
    HIGHWOOD VENTURES 13 LIMITED
    14101207
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 29 - Director → ME
  • 45
    HIGHWOOD VENTURES 14 LIMITED
    14101247
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 38 - Director → ME
  • 46
    HIGHWOOD VENTURES 15 LIMITED
    14222402
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ 2023-03-29
    IIF 42 - Director → ME
  • 47
    HIGHWOOD VENTURES 16 LIMITED
    14234169
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-14 ~ 2023-03-29
    IIF 62 - Director → ME
  • 48
    HIGHWOOD VENTURES 17 LIMITED
    14455588
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ 2023-03-29
    IIF 44 - Director → ME
  • 49
    HIGHWOOD VENTURES 18 LIMITED
    14736832
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-17 ~ 2023-03-29
    IIF 52 - Director → ME
  • 50
    HIGHWOOD VENTURES 2 LIMITED
    12578285
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-29 ~ 2023-03-29
    IIF 53 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-10-21
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HIGHWOOD VENTURES 3 LIMITED
    12576945
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2023-03-29
    IIF 27 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-10-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHWOOD VENTURES 4 LIMITED
    12791987
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-04 ~ 2023-03-29
    IIF 34 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-21
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HIGHWOOD VENTURES 5 LIMITED
    13083408
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ 2023-03-29
    IIF 8 - Director → ME
  • 54
    HIGHWOOD VENTURES 6 LIMITED
    13533662
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ 2023-03-29
    IIF 32 - Director → ME
  • 55
    HIGHWOOD VENTURES 7 LIMITED
    13699396
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-03-29
    IIF 50 - Director → ME
  • 56
    HIGHWOOD VENTURES 8 LIMITED
    13885877
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 24 - Director → ME
  • 57
    HIGHWOOD VENTURES 9 LIMITED
    13885880
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 35 - Director → ME
  • 58
    HIGHWOOD VENTURES LIMITED
    - now 05657785
    HH 2016 LIMITED
    - 2018-09-07 05657785
    HIGHWOOD HOMES LIMITED
    - 2016-10-07 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-12-19 ~ 2021-07-05
    IIF 6 - Director → ME
    2007-02-26 ~ 2008-03-01
    IIF 89 - Secretary → ME
  • 59
    HOE LANE INVESTMENTS LIMITED
    13811383
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 2 - Director → ME
  • 60
    HOE LANE PROPERTIES LIMITED
    13811488
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 4 - Director → ME
  • 61
    KIER PARTNERSHIP LIMITED
    - now 03157734
    O. & D. PARTNERSHIP LIMITED
    - 1998-09-24 03157734
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-19 ~ 2003-06-17
    IIF 70 - Director → ME
    1996-09-06 ~ 1999-07-19
    IIF 90 - Secretary → ME
  • 62
    MALZAN LIMITED
    13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 63
    NEWCROFT ESTATES LIMITED
    04412154
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 21 - Director → ME
    2006-12-22 ~ 2021-06-29
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810
    HIGHWOOD LAND (STONEHAM 1) LIMITED
    - 2012-07-02 07874810
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 30 - Director → ME
    2011-12-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 65
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661
    HIGHWOOD LAND (STONEHAM 2) LIMITED
    - 2012-07-02 07874661
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 39 - Director → ME
    2012-01-05 ~ dissolved
    IIF 109 - Secretary → ME
  • 66
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804
    HIGHWOOD LAND (STONEHAM 3) LIMITED
    - 2012-07-02 07874804
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 28 - Director → ME
    2011-12-08 ~ 2021-06-29
    IIF 96 - Secretary → ME
  • 67
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699
    HIGHWOOD LAND (STONEHAM 5) LIMITED
    - 2012-07-02 08116699
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 46 - Director → ME
    2012-06-22 ~ 2021-06-29
    IIF 99 - Secretary → ME
  • 68
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582
    HIGHWOOD LAND (STONEHAM 6) LIMITED
    - 2012-07-02 08116582
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 47 - Director → ME
    2013-01-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 69
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445
    HIGHWOOD LAND (STONEHAM) LIMITED
    - 2012-07-02 07811445
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-10-17 ~ 2021-07-05
    IIF 49 - Director → ME
    2011-10-17 ~ 2021-06-29
    IIF 107 - Secretary → ME
  • 70
    OLD MANSION SITE LIMITED
    12708684
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TILIA PARTNERSHIP HOMES LIMITED - now
    KIER PARTNERSHIP HOMES LIMITED
    - 2021-08-06 04242676
    PARTNERSHIPS FIRST LIMITED
    - 2002-12-02 04242676
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2002-11-26 ~ 2004-07-02
    IIF 69 - Director → ME
  • 72
    UPPER ASHFIELD MANAGEMENT COMPANY LIMITED
    08138405
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (2 parents)
    Officer
    2012-07-11 ~ 2021-06-29
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.