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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Parminder Singh Sandhu

    Related profiles found in government register
  • Mr Parminder Singh Sandhu
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 1

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 5

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, Hants, SO15 2EA, United Kingdom

      IIF 19

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 20 IIF 21 IIF 22

    • icon of address Hjs Accountants, Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 23

    • icon of address Hjs Accountants Ltd, Hjs Accountants Ltd, 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 24

    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 7 & 8, Church Street, Wimborne, BH21 1JH, England

      IIF 28

    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 29

    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 30
  • Mr Parminder Singh Sandhu
    British born in August 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 31 IIF 32
  • Mr Parminder Singh Sandhu
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 33

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 34

    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 2SR, England

      IIF 35 IIF 36

    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 2SR, England

      IIF 37
  • Mr Parminder Singh Sandhu
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Old Walsall Road, Birmingham, B42 1NN, United Kingdom

      IIF 38

    • icon of address 6, Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1NN

      IIF 39
  • Mr Parminder Singh Sandhu
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 40
  • Sandhu, Parminder Singh
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 41
  • Sandhu, Parminder Singh
    British busienss development born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 42
  • Sandhu, Parminder Singh
    British business developer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 43

    • icon of address 12-14, Carlton Place, Southampton, Hants, SO142AA, England

      IIF 44

    • icon of address 12-14, Carlton Place, Southampton, Hants, SO15 2EA, England

      IIF 45

    • icon of address 12-14, Carlton Place, Southampton, Hants, SO152EA, United Kingdom

      IIF 46

    • icon of address 124, High Street, Southampton, SO14 2AA, England

      IIF 47

    • icon of address 126, High Street, Southampton, Hampshire, SO14 2AA, England

      IIF 48

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 49

    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 50 IIF 51
  • Sandhu, Parminder Singh
    British business development born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 52

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 53 IIF 54

    • icon of address Hjs Accountants Ltd, Hjs Accountants Ltd, 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 55

    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 56 IIF 57
  • Sandhu, Parminder Singh
    British business development director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 58
  • Sandhu, Parminder Singh
    British businessman born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 59
  • Sandhu, Parminder Singh
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silverdale, Pine Walk, Chilworth, Southampton, SO16 7HN, England

      IIF 60

    • icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 61
  • Sandhu, Parminder Singh
    British consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 62
  • Sandhu, Parminder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 63 IIF 64 IIF 65

    • icon of address 12-14, Carlton Place, Southampton, Hants, SO15 2EA

      IIF 66

    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 67

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 71

    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Sandhu, Parminder Singh
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silverdale, Pine Walk, Chilworth, Southampton, Hampshire, SO16 7HN, England

      IIF 76
  • Sandhu, Parminder Singh
    British sales director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 77
  • Sandhu, Parminder Singh
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Reading Central, Forbury Road, Reading, Berkshire, RG1 3YL

      IIF 78
  • Sandhu, Parminder Singh
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 King Street, London, EC2V 8AU, England

      IIF 79 IIF 80

    • icon of address 40, Frognal Lane, London, NW3 6PP, England

      IIF 81

    • icon of address Northcliffe House, 2 Derry Street, London, W8 5TT, England

      IIF 82

    • icon of address Northcliffe House, Derry Street, London, W8 5TT, England

      IIF 83

    • icon of address Ohs Secretaries Limited, 107 Cheapside, London, EC2V 6DN, England

      IIF 84
  • Sandhu, Parminder Singh
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 85
  • Sandhu, Parminder Singh
    British company director born in August 1968

    Resident in Singapore

    Registered addresses and corresponding companies
  • Sandhu, Parminder Singh
    British non-executive director born in August 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 91 IIF 92
  • Sandhu, Parminder Singh
    British business developer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 93

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 94

    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 8SR, England

      IIF 95
  • Sandhu, Parminder Singh
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 2SR, England

      IIF 96 IIF 97

    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 2SR, England

      IIF 98
  • Sandhu, Parminder Singh
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jetty Road, Warden Bay, Sheerness, Kent, ME12 4NF, United Kingdom

      IIF 99
  • Sandhu, Parminder Singh
    British business manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oasis Stores, Jetty Road, Warden Bay, Sheerness, Kent, ME12 4NF

      IIF 100
  • Sandhu, Parminder Singh
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 101

    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 102
  • Sandhu, Parminder
    British business developer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 103
  • Sandhu, Parminder
    British project manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1NN, England

      IIF 104
  • Sandhu, Parminder

    Registered addresses and corresponding companies

    • icon of address 12-14, Carlton Place, Southampton, Hants, SO15 2EA, England

      IIF 105

    • icon of address 12-14, Carlton Place, Southampton, Hants, SO152EA, United Kingdom

      IIF 106

    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 107

    • icon of address 126, High Street, Southampton, Hampshire, SO14 2AA, England

      IIF 108

    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 109

    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 8SR, England

      IIF 110

    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 111

    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 112
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 7 & 8 Church Street, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,378 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -790 GBP2020-12-08
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,961 GBP2017-03-31
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 6 Old Walsall Road, Great Barr, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2014-10-15 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-10-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 6 Old Walsall Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,458 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 50 - Director → ME
    icon of calendar 2015-03-12 ~ now
    IIF 111 - Secretary → ME
  • 10
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,289 GBP2024-02-28
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    308,549 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 73 - Director → ME
  • 15
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,202 GBP2024-06-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 67 - Director → ME
  • 16
    icon of address Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Hjs Accountants Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30 GBP2018-02-28
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2015-08-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 23
    icon of address 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,120 GBP2017-03-31
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2022-03-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 26
    icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 101 - Director → ME
  • 28
    icon of address 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Adcroft Hilton, 269 Church Street, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-04-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17 GBP2023-01-31
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 56 - Director → ME
  • 31
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,330 GBP2024-03-30
    Officer
    icon of calendar 2018-11-11 ~ now
    IIF 75 - Director → ME
  • 32
    VG DUVIN LIMITED - 2014-11-27
    icon of address Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 109 - Secretary → ME
  • 33
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 35
    TAMITA LIMITED - 2013-06-24
    LANDTASK LIMITED - 2002-07-11
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,200 GBP2025-06-30
    Officer
    icon of calendar 2002-07-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 58 - Director → ME
  • 39
    icon of address Ovic, Ocean Way, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 64 - Director → ME
  • 40
    icon of address Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 41
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 44 - Director → ME
  • 43
    icon of address Davidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 90 - Director → ME
Ceased 29
  • 1
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,342 GBP2024-05-31
    Officer
    icon of calendar 2020-01-28 ~ 2020-06-03
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-06-03
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,620 GBP2024-10-28
    Officer
    icon of calendar 2019-10-09 ~ 2020-03-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-03-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    icon of address Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,418,672 GBP2024-03-31
    Officer
    icon of calendar 2008-09-01 ~ 2009-07-09
    IIF 76 - Director → ME
  • 4
    icon of address Hjs Accountants, 12-14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-16
    IIF 59 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-07-13
    IIF 107 - Secretary → ME
  • 5
    JPIMEDIA PRINT HOLDINGS LIMITED - 2020-11-03
    ERASTRO 13 LIMITED - 2018-11-19
    icon of address Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-10-17
    IIF 82 - Director → ME
  • 6
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ 2023-02-14
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2021-06-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 12-14 Carlton Place, Southampton, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2016-04-01
    IIF 46 - Director → ME
    icon of calendar 2014-03-11 ~ 2016-04-01
    IIF 106 - Secretary → ME
  • 8
    NEWCO ABC LIMITED - 2015-09-07
    icon of address C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-22 ~ 2019-12-14
    IIF 81 - Director → ME
  • 9
    JPIMEDIA HOLDINGS LIMITED - 2021-01-20
    ERASTRO 19 LIMITED - 2018-11-19
    icon of address C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2021-01-02
    IIF 80 - Director → ME
  • 10
    ERASTRO 18 LIMITED - 2018-11-20
    JPIMEDIA LIMITED - 2021-01-19
    icon of address C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2021-01-02
    IIF 79 - Director → ME
  • 11
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,458 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,202 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-27 ~ 2021-04-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HJS BUSINESS SOLUTIONS LTD - 2020-12-03
    icon of address Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,556,494 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-27
    IIF 66 - Director → ME
  • 14
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,619 GBP2024-08-31
    Officer
    icon of calendar 2016-02-09 ~ 2020-02-24
    IIF 45 - Director → ME
    icon of calendar 2016-02-09 ~ 2020-02-24
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ERASTRO 17 LIMITED - 2018-11-19
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2019-11-29
    IIF 83 - Director → ME
  • 16
    KFOUR GLOBAL INVESTMENTS LTD - 2019-05-03
    icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,678,916 GBP2024-03-31
    Officer
    icon of calendar 2017-10-09 ~ 2020-10-01
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ 2021-05-19
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,157 GBP2024-08-31
    Officer
    icon of calendar 2019-07-25 ~ 2020-10-02
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2019-09-27
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2022-03-31
    Officer
    icon of calendar 2016-06-16 ~ 2017-02-09
    IIF 95 - Director → ME
    icon of calendar 2016-06-16 ~ 2017-02-09
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2017-02-10
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    JPIMEDIA PUBLISHING LIMITED - 2022-04-26
    ERASTRO 1 LIMITED - 2018-11-19
    icon of address 22 Princes Street, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2021-01-02
    IIF 84 - Director → ME
  • 20
    icon of address Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2014-02-12
    IIF 100 - Director → ME
  • 21
    icon of address 12-14 Hjs Accountants Carlton Place, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-08-12
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ 2020-06-19
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-10-08
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    VG DUVIN LIMITED - 2014-11-27
    icon of address Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2014-12-18
    IIF 71 - Director → ME
  • 24
    LA LUPA LIMITED - 2013-02-21
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-05 ~ 2011-08-08
    IIF 63 - Director → ME
  • 25
    EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2016-02-09
    IIF 78 - Director → ME
  • 26
    HIBU BIDCO LIMITED - 2021-07-29
    EAGLE BIDCO 2013 LIMITED - 2016-07-01
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 87 - Director → ME
  • 27
    HIBU GROUP 2013 LIMITED - 2016-07-01
    HIBU GROUP LIMITED - 2021-07-29
    EAGLE TOPCO 2013 LIMITED - 2014-12-02
    icon of address Davidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 89 - Director → ME
  • 28
    EAGLE MIDCO 2013 LIMITED - 2016-07-01
    HIBU MIDCO LIMITED - 2021-07-29
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 86 - Director → ME
  • 29
    EAGLE SPAIN HOLDCO 2013 LIMITED - 2016-07-01
    HIBU SPAIN HOLDCO LIMITED - 2021-07-29
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 88 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.