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
Individuals in focus
Rex, Paul Ashley
- British born in December 1977
Rex, Paul Ashley
Resident in England
Registered addresses and corresponding companies55, Dysart Avenue, Drayton, Hampshire, PO6 2LY
IIF 1Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 2119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 3 IIF 4 IIF 5 (more)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 9 IIF 10 IIF 11 (more)119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 27Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom
IIF 28
- British director born in December 1977
Rex, Paul Ashley
Resident in England
Registered addresses and corresponding companies119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 29 IIF 30 IIF 31 (more)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 34 IIF 35119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 36 IIF 37 IIF 38C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 39 IIF 40C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom
IIF 41Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ
IIF 423 Marmion Road, Southsea, Hants, PO5 2AT, England
IIF 43
- British born in December 1977
Mr Paul Ashley Rex
Resident in England
Registered addresses and corresponding companies119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 44 IIF 45 IIF 46 (more)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 54 IIF 55 IIF 56 (more)119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 66 IIF 67 IIF 68 (more)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 76 IIF 77 IIF 78 (more)
Related profiles found in government register
Offspring entities and appointments
38
- 1
103 HIGHLAND (FREEHOLD) LTD
14570015C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 2
21 CRANESWATER PARK (FREEHOLD) LIMITED
0945992755 Dysart Avenue, Drayton, HampshireActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 1 - Director → ME - 3
ALTAVIA DEVELOPMENTS LTD
- 2018-07-31 08972465C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ 2020-01-21IIF 27 - Director → ME2022-09-12 ~ 2025-07-18IIF 14 - Director → ME2021-10-13 ~ 2022-03-31IIF 9 - Director → ME2014-04-02 ~ 2014-04-03IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-21IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-10-13 ~ 2025-07-18IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALMY SCHOOL LTD
- 2018-07-31 10074209C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandDissolved Corporate (6 parents)Person with significant control2018-06-01 ~ 2020-03-05IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 5SANDOWN AIRPORT (PROFIT SHARE) LTD - 2013-06-26119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer2015-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 6ARAMAO LTD - nowC/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (5 parents)Officer2021-03-31 ~ 2021-06-29IIF 38 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 7
ATRIUM SOUTHERN GATE LTD
16280532119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
REL POOLE LTD
- 2014-11-17 08780332Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsDissolved Corporate (5 parents)Officer2014-11-17 ~ 2020-06-05IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-05IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAY'S ESTATES (SOUTHSEA) LTD
12713574119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2020-10-07 ~ 2025-07-18IIF 30 - Director → MEPerson with significant control2020-10-07 ~ 2025-07-18IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 10
DAY'S ESTATES LTD
07300977The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents, 1 offspring)Officer2014-08-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 11
HABITI INVESTMENTS LTD
16843382C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OE - 12
HABITI LETTINGS LTD
17042343119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 13
HABITI MANAGEMENT LTD
16843419C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE - 14
HABITI PROPERTY LTD
16843241C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE - 15WESTFIELD LODGES (IOW) LIMITED - 2014-02-06HOMEWELL HAVANT LIMITED - 2012-11-09119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer2014-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 16
CULT GLOBAL LIMITED
- 2025-09-24 16483083119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 17
LEXCROSS DEVELOPMENTS LIMITED
10057322Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-03-16 ~ nowIIF 2 - Director → ME - 18
LO STUZZICO LTD
14694933119 Queen Street, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer2023-02-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 19
LUCRIN INVESTMENT LTD
16799704119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 10 - Director → ME - 20
LUCRIN PROPERTY LTD
14658639119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 21LUTHAN PROPERTY SERVICES LTD - nowBRYBURN - GRACELANDS LTD - 2023-10-05
LUTHAN PROPERTY SERVICES LTD
- 2020-12-06 09960713C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (7 parents)Officer2016-01-20 ~ 2016-01-22IIF 41 - Director → ME - 22
MORTIMER LONDON LIMITED
08292764119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (6 parents)Person with significant control2017-11-29 ~ 2021-02-03IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 23
OLIVE HOMES (COMMERCIAL) LTD
15851659Gf Enterprises House, Isambard Brunel Road, Portsmouth, Hampshire, EnglandActive Corporate (5 parents)Officer2024-07-22 ~ 2025-01-14IIF 37 - Director → MEPerson with significant control2024-07-22 ~ 2024-09-24IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OLIVE HOMES (SOUTHERN) LTD
12427437119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2022-03-23 ~ 2025-04-21IIF 34 - Director → ME2025-07-21 ~ nowIIF 15 - Director → ME2020-01-27 ~ 2020-07-01IIF 33 - Director → MEPerson with significant control2020-01-27 ~ 2020-07-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-23 ~ 2025-04-21IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
OLIVE HOMES (SOUTHSEA) LTD
15897690119 Queen Street, Portsmouth, United KingdomActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PENINSULA HOMES (SOUTHERN) LTD
13646666119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 27
REGENCY ENTERPRISES LTD
13135002C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)Officer2021-01-14 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 28
REGENCY FACILITIES MANAGEMENT LTD
13134995C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 29
REL WINCHESTER LTD
0878035512 Priors Close, Southbourne, Emsworth, EnglandDissolved Corporate (7 parents)Officer2015-03-01 ~ 2018-12-05IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 30
RESIDENTIAL & COMMERCIAL ESTATES (SOLENT) LTD
10750821119 Queen Street, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control → OE - 31Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (5 parents)Officer2018-03-29 ~ dissolvedIIF 42 - Director → ME2015-05-18 ~ 2016-03-09IIF 43 - Director → ME
- 32
BATTERY GARDEN LTD
- 2024-04-23 07355674RIVIERA PARK (THE GRANGE) LTD - 2011-09-23119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE - 33
SCION CONSULTANTS LTD
11491517119 Queen Street, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 34
UPLAND HOMES LTD
11713160119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)Officer2022-12-12 ~ 2024-04-01IIF 35 - Director → ME2025-07-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-21 ~ 2026-03-20IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE2022-12-12 ~ 2024-04-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 35
UTOPIA ASSET MANAGEMENT LTD
09656473119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 10 offsprings)Officer2015-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 36
WESTFIELD (IOW) LTD
08892038Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2014-04-06 ~ 2015-07-01IIF 40 - Director → ME - 37
WINGFIELD INVESTMENT LTD
11435007119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 38
WYETH HOUSE FREEHOLD MANAGEMENT LTD
15215507C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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