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

Jones, Frank Duncan

    Related profiles found in government register
  • Jones, Frank Duncan
    British business consultant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 1

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 2

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 3

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 4

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 5

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 9 IIF 10 IIF 11

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 13

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 14 IIF 15

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 16 IIF 17 IIF 18

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Suite 17, Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 24

    • Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 25 IIF 26 IIF 27

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 32

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RB, England

      IIF 33

    • Suite 17, Challenge Enterprise Centre Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 34

    • Suite 17, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 35

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 36

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 37 IIF 38

    • 4, Widley Gardens, Waterlooville, PO7 5RB, England

      IIF 39
  • Jones, Frank Duncan
    British business consultants born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 40 IIF 41

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 42 IIF 43

    • Suite 17 , Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 44

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 45

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 46 IIF 47

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 48

    • Suite 17, Challenge Enterprise Centre, Sharps Close Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 49

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, England

      IIF 50
  • Jones, Frank Duncan
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 51

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Suite 1 Centre, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 56

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 57 IIF 58

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 59

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 60 IIF 61

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 62

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 63

    • Suite 17, Challenge Enterprise Ce3ntre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 64

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 65 IIF 66 IIF 67

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 69

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 70
  • Jones, Frank Duncan
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 71
  • Jones, Frank Duncan
    British mortgage broker born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Widley Gardens, Waterlooville, Hampshire, PO7 5RB

      IIF 72
  • Jones, Frank Duncan
    British retired born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 73
  • Jones, Frank Duncan
    British business consultant born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 74
  • Mr Frank Duncan Jones
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 75

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 76 IIF 77 IIF 78

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 79

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 80

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 81

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Suite 1 Centre, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 89

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 90 IIF 91 IIF 92

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 99

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 100 IIF 101 IIF 102

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Suite 17, Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 111

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ

      IIF 112

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 113 IIF 114 IIF 115

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 116

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 117 IIF 118

    • Suite 17, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 119

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 120

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 121

    • 4, Widley Gardens, Waterlooville, PO7 5RB, England

      IIF 122
  • Jones, Frank Duncan
    British

    Registered addresses and corresponding companies

    • 4 Widley Gardens, Waterlooville, Hampshire, PO7 5RB

      IIF 123
  • Mr Frank Duncan Jones
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 124

    • Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 125

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 126

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 127

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 128 IIF 129

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 130
  • Mr Frank Duncan Jones
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • G F Enterprise House, Isambard Brunel Road, Portsmouth, PO1 2TR, England

      IIF 131
  • Mr Frank Duncan Jones
    British born in May 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 132
child relation
Offspring entities and appointments
Active 33
  • 1
    BACK OFFICE SERVICES LTD LTD - 2024-10-02
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,151 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 3
    CHARLES DARTMOUTH PUBLIC LIMITED COMPANY - 2007-12-28
    Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,735,417 GBP2021-12-31
    Officer
    2023-10-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 125 - Has significant influence or control → OE
  • 4
    Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-26
    Officer
    2018-02-27 ~ now
    IIF 67 - director → ME
  • 5
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 28 - director → ME
  • 6
    Suite 1 Sharps Close, Portsmouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 7
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-03
    Officer
    2017-04-04 ~ now
    IIF 19 - director → ME
  • 8
    KEYSTONE BUILDING & MAINTENANCE SERVICES LIMITED LIMITED - 2024-03-21
    KEYSTONE BUILDING & SERVICES LIMITED - 2024-03-16
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2021-05-13 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 10
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 11
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 13
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 17
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 19
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 20
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 21
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 22
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-03
    Officer
    2014-11-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 24
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    Suite 17 Challenge Enterprise Centre Sharps Close, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 34 - director → ME
  • 26
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 28
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    605 GBP2023-10-31
    Officer
    2024-08-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 128 - Has significant influence or control → OE
  • 29
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 37 - director → ME
  • 30
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-24
    Officer
    2021-01-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,409 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    4 Carlyle Road, Gosport, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ 2015-03-17
    IIF 49 - director → ME
  • 2
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-06 ~ 2020-11-05
    IIF 17 - director → ME
    Person with significant control
    2019-12-06 ~ 2020-11-05
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    81 High Street, Cosham, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,867 GBP2023-08-31
    Officer
    2012-10-26 ~ 2018-07-31
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 112 - Ownership of shares – 75% or more → OE
  • 4
    RAINBOW TRANSPORT SERVICES LIMITED - 2014-08-11
    G F Enterprise House, Isambard Brunel Road, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,548 GBP2023-12-31
    Officer
    2012-12-19 ~ 2013-11-19
    IIF 64 - director → ME
    Person with significant control
    2016-09-01 ~ 2022-01-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 5
    2 Essame Close, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ 2022-02-03
    IIF 41 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-03
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    37 Binsteed Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2020-03-05 ~ 2022-03-21
    IIF 23 - director → ME
    Person with significant control
    2020-03-05 ~ 2022-03-21
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    44, Fratton Road, Portsmouth, Hampshire., Po1 5bx.
    Corporate (1 parent)
    Officer
    ~ 1991-06-28
    IIF 72 - director → ME
  • 8
    8 Dunsbury Business Park, Fulflood Road, Havant, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2013-04-16
    IIF 65 - director → ME
  • 9
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -124,478 GBP2023-05-31
    Officer
    2012-05-21 ~ 2012-08-13
    IIF 33 - director → ME
  • 10
    ADSDEAN ENTERPRISES LTD - 2022-05-25
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate
    Equity (Company account)
    72,921 GBP2022-12-31
    Officer
    2009-12-31 ~ 2022-01-25
    IIF 73 - director → ME
    Person with significant control
    2018-01-02 ~ 2022-02-08
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    GOLDENHAWK ENTERPRISES LIMITED - 2016-12-17
    4 Carlyle Road, Gosport, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,066 GBP2016-12-31
    Officer
    2015-12-22 ~ 2016-01-22
    IIF 30 - director → ME
  • 12
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-25 ~ 2025-03-27
    IIF 11 - director → ME
    Person with significant control
    2019-03-29 ~ 2025-03-27
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate
    Officer
    2016-04-13 ~ 2017-05-20
    IIF 32 - director → ME
  • 14
    17 St. Johns Hill, Ryde, Isle Of Wight, England
    Corporate (1 parent)
    Equity (Company account)
    166,633 GBP2024-04-30
    Officer
    2019-04-05 ~ 2019-08-29
    IIF 22 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-08-29
    IIF 107 - Ownership of shares – 75% or more → OE
  • 15
    Unit 21, Limberline Road, Hilsea, Portsmouth
    Corporate (2 parents)
    Equity (Company account)
    28,197 GBP2024-01-31
    Officer
    2008-01-10 ~ 2010-01-10
    IIF 123 - secretary → ME
  • 16
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ 2022-03-10
    IIF 53 - director → ME
    2022-03-24 ~ 2022-04-07
    IIF 51 - director → ME
    Person with significant control
    2021-07-28 ~ 2022-03-10
    IIF 85 - Ownership of shares – 75% or more → OE
    2022-03-24 ~ 2022-04-07
    IIF 124 - Has significant influence or control → OE
  • 17
    PORTSMOUTH TRANSPORT SERVICES LIMITED - 2022-08-16
    Ruffell House Office C (2nd Flr), Claybank Road, Portsmouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-08
    Officer
    2015-11-09 ~ 2021-08-25
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 118 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2017-02-21 ~ 2022-03-01
    IIF 44 - director → ME
  • 19
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-09-11 ~ 2019-02-01
    IIF 35 - director → ME
    Person with significant control
    2018-09-11 ~ 2019-02-01
    IIF 119 - Has significant influence or control → OE
  • 20
    4 4, Carlyle Road, Gosport, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,364 GBP2015-12-31
    Officer
    2013-12-11 ~ 2014-03-25
    IIF 66 - director → ME
  • 21
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-19 ~ 2023-09-12
    IIF 7 - director → ME
    2024-11-22 ~ 2024-12-21
    IIF 5 - director → ME
    Person with significant control
    2023-08-19 ~ 2023-09-12
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2024-11-22 ~ 2024-12-21
    IIF 81 - Ownership of shares – 75% or more → OE
  • 22
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-09-18
    IIF 54 - director → ME
    Person with significant control
    2023-08-21 ~ 2023-09-18
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 23
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-09-13
    Officer
    2015-09-14 ~ 2019-01-05
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control → OE
  • 24
    6-7 The Approach, Claybank Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    79,926 GBP2024-03-31
    Officer
    2019-03-09 ~ 2019-05-10
    IIF 18 - director → ME
    Person with significant control
    2019-03-09 ~ 2019-05-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2023-03-31 ~ 2023-04-10
    IIF 52 - director → ME
    Person with significant control
    2023-03-31 ~ 2023-04-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 26
    6-7 The Approach, Claybank Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-16 ~ 2023-08-18
    IIF 56 - director → ME
    Person with significant control
    2022-08-16 ~ 2023-08-18
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 27
    4 Carlyle Road, Gosport, Hants
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ 2012-12-03
    IIF 39 - director → ME
  • 28
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ 2016-01-26
    IIF 68 - director → ME
  • 29
    RUNWAY FIVE ENTERPRISES LIMITED - 2018-05-15
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    -25,546 GBP2023-04-30
    Officer
    2018-04-30 ~ 2022-04-22
    IIF 70 - director → ME
    Person with significant control
    2018-04-30 ~ 2022-04-22
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Field House Swallowfield Road, Arborfield, Reading, England
    Corporate
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ 2018-10-28
    IIF 63 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-10-28
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-31 ~ 2023-02-11
    IIF 12 - director → ME
    Person with significant control
    2018-01-31 ~ 2023-02-11
    IIF 109 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-13 ~ 2024-09-30
    IIF 61 - director → ME
    2024-12-02 ~ 2024-12-11
    IIF 15 - director → ME
    Person with significant control
    2021-07-13 ~ 2024-12-11
    IIF 130 - Ownership of shares – 75% or more → OE
  • 33
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-23 ~ 2020-11-11
    IIF 57 - director → ME
    2021-05-27 ~ 2021-09-13
    IIF 9 - director → ME
    Person with significant control
    2020-10-23 ~ 2020-11-11
    IIF 98 - Ownership of shares – 75% or more → OE
    2021-05-27 ~ 2021-09-13
    IIF 126 - Has significant influence or control → OE
  • 34
    . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,104 GBP2024-03-31
    Officer
    2019-03-18 ~ 2019-05-01
    IIF 21 - director → ME
    Person with significant control
    2019-03-18 ~ 2019-05-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 35
    59 Jersey Drive, Winnersh, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ 2018-06-20
    IIF 71 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-20
    IIF 121 - Ownership of shares – 75% or more → OE
  • 36
    367 London Road, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-03-18
    IIF 29 - director → ME
  • 37
    First Floor 1 - 2 The Square, Petersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-07-18 ~ 2021-07-24
    IIF 45 - director → ME
    Person with significant control
    2017-07-18 ~ 2021-07-24
    IIF 104 - Ownership of shares – 75% or more → OE
  • 38
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2015-11-23 ~ 2020-11-27
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 95 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.