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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Leonard Shannon

    Related profiles found in government register
  • Mr Nigel Leonard Shannon
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Shannon, Nigel Leonard
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shannon, Nigel Leonard
    British developer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shannon, Nigel Leonard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shannon, Nigel Leonard
    British property developer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL

      IIF 85
  • Shannon, Nigel Leonard
    British developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Shannon, Nigel Leonard
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90
  • Shannon, Nigel Leonard
    British

    Registered addresses and corresponding companies

    • River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL

      IIF 91

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

      IIF 92
  • Shannon, Nigel Leonard

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments 71
  • 1
    ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
    07698238
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents)
    Officer
    2011-07-08 ~ now
    IIF 25 - Director → ME
  • 2
    ASHFIELD PROPERTY DEVELOPMENTS LIMITED
    07698223
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    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
  • 3
    CKS INVESTMENT PROPERTIES LIMITED
    10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-06-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-08-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HARTWOOD CARE (3) LIMITED
    08465828 08454932... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2013-07-24
    IIF 58 - Director → ME
  • 5
    HARTWOOD CARE (UK) LLP
    OC382217
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-27 ~ 2017-05-30
    IIF 88 - LLP Member → ME
  • 6
    HARTWOOD CARE LIMITED - now
    HILL HOUSE (LYNDHURST) LIMITED
    - 2012-07-27 07178027
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2012-01-26
    IIF 76 - Director → ME
  • 7
    HIGHWOOD (BOTLEY) LIMITED
    09317898
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2014-11-19 ~ 2021-07-05
    IIF 30 - Director → ME
  • 8
    HIGHWOOD (LONG LANE) LIMITED
    08901700
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 57 - Director → ME
  • 9
    HIGHWOOD (WATERLOOVILLE) LIMITED
    09075548
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 64 - Director → ME
  • 10
    HIGHWOOD CARE GROUP LIMITED
    10461079
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 11
    HIGHWOOD CARE HOMES LIMITED
    09265729
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 84 - Director → ME
  • 12
    HIGHWOOD CARE LLP
    OC396953
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-08 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 13
    HIGHWOOD COMMERCIAL INVESTMENTS LIMITED
    - now 10155493
    HIGHWOOD (FORDINGBRIDGE) LIMITED
    - 2016-11-30 10155493
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGHWOOD CONSTRUCTION LIMITED
    05080117
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2021-07-05
    IIF 32 - Director → ME
    2004-03-22 ~ 2004-08-18
    IIF 85 - Director → ME
  • 15
    HIGHWOOD ESTATES LIMITED
    - now 02215419
    TEMPLAR DEVELOPMENTS LIMITED
    - 2003-10-17 02215419
    1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-23) ~ dissolved
    IIF 67 - Director → ME
    (before 1991-08-23) ~ dissolved
    IIF 92 - Secretary → ME
  • 16
    HIGHWOOD GROUP LIMITED
    05892469
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HIGHWOOD HOLDINGS LIMITED
    11151412
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-01-16 ~ 2023-03-29
    IIF 34 - Director → ME
    Person with significant control
    2018-01-16 ~ 2020-10-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HIGHWOOD HOMES LIMITED
    10417361 05657785
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-10-10 ~ 2021-07-05
    IIF 50 - Director → ME
    Person with significant control
    2016-10-10 ~ 2018-01-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HIGHWOOD LAND (ALLBROOK) LIMITED
    09622538
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 78 - Director → ME
  • 20
    HIGHWOOD LAND (ALLINGTON 1) LIMITED
    - now 08116728 08116738
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED
    - 2013-01-30 08116728 08116582... (more)
    HIGHWOOD LAND (STONEHAM 7) LIMITED
    - 2012-07-02 08116728 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 43 - Director → ME
    2012-06-22 ~ 2013-01-30
    IIF 94 - Secretary → ME
  • 21
    HIGHWOOD LAND (ALLINGTON 2) LIMITED
    - now 08116738 08116728
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED
    - 2013-01-30 08116738 08116582... (more)
    HIGHWOOD LAND (STONEHAM 8) LIMITED
    - 2012-07-02 08116738 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 53 - Director → ME
  • 22
    HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED
    09505035
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 81 - Director → ME
  • 23
    HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
    09438573 09438526
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 79 - Director → ME
  • 24
    HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
    08593236
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 45 - Director → ME
  • 25
    HIGHWOOD LAND (BURSLEDON) LIMITED
    08592295
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 26
    HIGHWOOD LAND (EAST HORTON) LIMITED
    09438568
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 82 - Director → ME
  • 27
    HIGHWOOD LAND (FINANCE) LIMITED
    09513385
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 28
    HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    - now 08116704
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED
    - 2012-11-09 08116704 08116582... (more)
    HIGHWOOD LAND (STONEHAM 9) LIMITED
    - 2012-07-02 08116704 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 74 - Director → ME
  • 29
    HIGHWOOD LAND (HORNDEAN) LIMITED
    08463640
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2013-03-27 ~ 2021-07-05
    IIF 60 - Director → ME
  • 30
    HIGHWOOD LAND (MANOR FARM) LIMITED
    09438526 09438573
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 31
    HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED
    09438559
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-13 ~ 2021-07-05
    IIF 83 - Director → ME
  • 32
    HIGHWOOD LAND (STOKE PARK) LIMITED
    09419084
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-03 ~ now
    IIF 20 - Director → ME
  • 33
    HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED
    09400744
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ now
    IIF 19 - Director → ME
  • 34
    HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
    - now 08116848
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED
    - 2013-01-30 08116848 08116582... (more)
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 72 - Director → ME
  • 35
    HIGHWOOD LAND 2 LLP
    OC399191 OC385225
    The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HIGHWOOD LAND GROUP LIMITED
    10418303
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HIGHWOOD LAND LLP
    OC385225 OC399191
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2013-05-17 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 38
    HIGHWOOD PROJECTS LIMITED - now
    HIGHWOOD RESIDENTIAL LIMITED
    - 2026-01-23 05824608
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-05-22 ~ 2021-07-05
    IIF 23 - Director → ME
  • 39
    HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
    - now 06581301
    GOSPORT CARE LIMITED
    - 2008-11-17 06581301
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 55 - Director → ME
    2008-04-30 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HIGHWOOD STRATEGIC LAND LIMITED
    10418237
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-04 ~ 2022-11-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-10 ~ 2016-11-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HIGHWOOD VENTURES 1 LIMITED
    12560253 14736832... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2023-03-29
    IIF 61 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-10-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HIGHWOOD VENTURES 10 LIMITED
    13885936 14971121... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 59 - Director → ME
  • 43
    HIGHWOOD VENTURES 11 LIMITED
    14062080 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-22 ~ 2023-03-29
    IIF 73 - Director → ME
  • 44
    HIGHWOOD VENTURES 12 LIMITED
    14100464 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 35 - Director → ME
  • 45
    HIGHWOOD VENTURES 13 LIMITED
    14101207 16526294... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 69 - Director → ME
  • 46
    HIGHWOOD VENTURES 14 LIMITED
    14101247 12791987... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-11 ~ 2023-03-29
    IIF 40 - Director → ME
  • 47
    HIGHWOOD VENTURES 15 LIMITED
    14222402 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-08 ~ 2023-03-29
    IIF 48 - Director → ME
  • 48
    HIGHWOOD VENTURES 16 LIMITED
    14234169 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-14 ~ 2023-03-29
    IIF 49 - Director → ME
  • 49
    HIGHWOOD VENTURES 17 LIMITED
    14455588 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ 2023-03-29
    IIF 75 - Director → ME
  • 50
    HIGHWOOD VENTURES 18 LIMITED
    14736832 14455588... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-17 ~ 2023-03-29
    IIF 52 - Director → ME
  • 51
    HIGHWOOD VENTURES 2 LIMITED
    12578285 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-29 ~ 2023-03-29
    IIF 71 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-10-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHWOOD VENTURES 3 LIMITED
    12576945 16526294... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-28 ~ 2023-03-29
    IIF 63 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-10-21
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HIGHWOOD VENTURES 4 LIMITED
    12791987 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-04 ~ 2023-03-29
    IIF 62 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-21
    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
  • 54
    HIGHWOOD VENTURES 5 LIMITED
    13083408 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-15 ~ 2023-03-29
    IIF 24 - Director → ME
  • 55
    HIGHWOOD VENTURES 6 LIMITED
    13533662 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-27 ~ 2023-03-29
    IIF 33 - Director → ME
  • 56
    HIGHWOOD VENTURES 7 LIMITED
    13699396 13083408... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-03-29
    IIF 56 - Director → ME
  • 57
    HIGHWOOD VENTURES 8 LIMITED
    13885877 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 46 - Director → ME
  • 58
    HIGHWOOD VENTURES 9 LIMITED
    13885880 13699396... (more)
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2023-03-29
    IIF 41 - Director → ME
  • 59
    HIGHWOOD VENTURES LIMITED
    - now 05657785 13699396... (more)
    HH 2016 LIMITED
    - 2018-09-07 05657785
    HIGHWOOD HOMES LIMITED
    - 2016-10-07 05657785 10417361
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-12-19 ~ 2021-07-05
    IIF 21 - Director → ME
    2005-12-19 ~ 2007-02-26
    IIF 91 - Secretary → ME
  • 60
    HOE LANE INVESTMENTS LIMITED
    13811383
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 29 - Director → ME
  • 61
    HOE LANE PROPERTIES LIMITED
    13811488
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 26 - Director → ME
  • 62
    LANGSTONE COURT MANAGEMENT COMPANY LIMITED - now
    HIGHWOOD CARE MANAGEMENT LIMITED
    - 2011-10-06 06130603
    Building 6000 Langstone Road, Havant, England
    Active Corporate (17 parents)
    Officer
    2007-03-09 ~ 2011-09-08
    IIF 51 - Director → ME
  • 63
    NEWCROFT ESTATES LIMITED
    04412154
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810 08116582... (more)
    HIGHWOOD LAND (STONEHAM 1) LIMITED
    - 2012-07-02 07874810 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 65
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661 08116582... (more)
    HIGHWOOD LAND (STONEHAM 2) LIMITED
    - 2012-07-02 07874661 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 44 - Director → ME
  • 66
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804 08116582... (more)
    HIGHWOOD LAND (STONEHAM 3) LIMITED
    - 2012-07-02 07874804 08116582... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 38 - Director → ME
  • 67
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699 08116582... (more)
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 68
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582 07874810... (more)
    HIGHWOOD LAND (STONEHAM 6) LIMITED
    - 2012-07-02 08116582 07874810... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 70 - Director → ME
    2012-06-22 ~ 2013-01-30
    IIF 95 - Secretary → ME
  • 69
    NORTH STONEHAM DEVELOPMENTS LIMITED
    - now 07811445 08116704... (more)
    HIGHWOOD LAND (STONEHAM) LIMITED
    - 2012-07-02 07811445 08116848... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-10-17 ~ 2021-07-05
    IIF 68 - Director → ME
  • 70
    OLD MANSION SITE LIMITED
    12708684
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SHANNON FAMILY INVESTMENTS LIMITED
    13357925
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.