logo
explain how to read the page

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

Davis, Ray

    Related profiles found in government register
  • Davis, Ray
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Ray Davis
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ, England

      IIF 2
  • Ray Davis
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 4

    • Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Ray Alan Davis
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ, England

      IIF 8 IIF 9
  • Davis, Ray Alan
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, PO18 8RN, England

      IIF 10

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 11

    • Avicenna House, 258-262 Romford, London, E7 9HZ, England

      IIF 12

    • Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, SO43 7DJ, England

      IIF 13 IIF 14

    • Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ, England

      IIF 15 IIF 16 IIF 17

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 18

    • 6-10 Queensway, Queensway, New Milton, BH25 5NN, England

      IIF 19

    • 6-10, Queensway, Stem Lane, New Milton, Hampshire, BH25 5NN, England

      IIF 20

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 21 IIF 22
  • Davis, Ray Alan
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, PO18 8RN, United Kingdom

      IIF 23

    • Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 21, Wingate Road, Gosport, PO12 4DR, England

      IIF 28

    • Gunners Way, Corner Of Wingate Road & Gunners Way, Gosport, Hampshire, PO12 4DR, United Kingdom

      IIF 29
  • Davis, Ray Alan
    British char accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, PO18 8RN, United Kingdom

      IIF 30

    • Whittington House, 64 High Street, Nutbourne, Fareham, Hampshire, PO16 7BG, England

      IIF 31
  • Davis, Ray Alan
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hamcroft, Main Road, Nutbourne, Chichester, PO18 8RN, England

      IIF 32

    • Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, PO18 8RN, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 64, High Street, Fareham, Hampshire, PO16 7BG, United Kingdom

      IIF 38

    • Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, United Kingdom

      IIF 39

    • Whittington House, 64 High Street, Fareham, PO16 7BG, England

      IIF 40

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 41

    • Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, SO43 7DJ, England

      IIF 42

    • 6-10 Queensway, Queensway, New Milton, BH25 5NN, England

      IIF 43

    • 6-10, Queensway, Stem Lane Industrial Estate, New Milton, BH25 5NN, England

      IIF 44

    • 6-10, Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, BH25 5NN, England

      IIF 45 IIF 46

    • Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire, SO31 4JD

      IIF 47

    • Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire, SO31 4JD, England

      IIF 48 IIF 49 IIF 50
  • Davis, Ray Alan
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 403 Ebb Court, 1 Albert Basin Way, Royal Docks, London, E16 2QN, England

      IIF 51 IIF 52

    • Suite 45, 95 Mortimer St, London, W1W 7GB, United Kingdom

      IIF 53

    • Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, SO43 7DJ, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Davis, Ray Alan
    British management consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ, England

      IIF 57
  • Davis, Ray Alan
    British

    Registered addresses and corresponding companies

    • Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, PO18 8RN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 22 The Slipway, Marina Keep Port Solent, Portsmouth, Hampshire, PO6 4TR

      IIF 61

    • 80 Cudworth Mead, Hedge End, Southampton, Hampshire, SO30 2UY

      IIF 62
  • Davis, Ray Alan
    British chartered accountant

    Registered addresses and corresponding companies

    • 80 Cudworth Mead, Hedge End, Southampton, Hampshire, SO30 2UY

      IIF 63
  • Davis, Ray Alan
    British chartered accountant born in February 1971

    Registered addresses and corresponding companies

    • 80 Cudworth Mead, Hedge End, Southampton, Hampshire, SO30 2UY

      IIF 64 IIF 65
  • Davis, Ray Alan
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG

      IIF 66
  • Davis, Ray Alan

    Registered addresses and corresponding companies

    • Cedar Suite, Construction House, Winchester Road, Alresford, Hampshire, SO24 9EZ, England

      IIF 67

    • Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, England

      IIF 68

    • Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Brockhurst Industrial Estate, Gunners Way, Wingate Road, Gosport, Hampshire, PO12 4DR, England

      IIF 72

    • Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire, SO31 4JD, England

      IIF 73
  • Mr Ray Alan Davis
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Wingate Road, Gosport, PO12 4DR, England

      IIF 74

    • Gunners Way, Corner Of Wingate Road & Gunners Way, Gosport, Hampshire, PO12 4DR, United Kingdom

      IIF 75

    • 403 Ebb Court, 1 Albert Basin Way, Royal Docks, London, E16 2QN, England

      IIF 76 IIF 77

    • Suite 45, 95 Mortimer St, London, W1W 7GB, England

      IIF 78

    • Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ, England

      IIF 79
child relation
Offspring entities and appointments
Active 36
  • 1
    ACTION24/7.COM LTD - 2020-01-02
    Avicenna House, 258-262 Romford, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,018,995 GBP2022-11-30
    Officer
    2023-11-23 ~ now
    IIF 12 - Director → ME
  • 2
    Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 30 - Director → ME
  • 3
    Whittington House, 64 High Street, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 4
    Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Whittington House, 64 High Street, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 8
    COUNTRYWIDE MEDICAL SELECTION LIMITED - 2013-09-27
    CARTWRIGHT MEDICAL SERVICES LIMITED - 1996-10-15
    Cedar Suite Construction House, Winchester Road, Alresford, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    GLOBAL I.T. CONTRACTORS LTD - 2000-09-29
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2000-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 10
    6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193,355 GBP2017-08-31
    Officer
    2012-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 11
    Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 50 - Director → ME
  • 12
    Whittington House, 64 High Street, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 13
    6-10 Queensway Queensway, New Milton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    917 GBP2020-03-31
    Officer
    2012-07-23 ~ dissolved
    IIF 43 - Director → ME
  • 14
    6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    221,006 GBP2017-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 46 - Director → ME
  • 15
    Hamcroft Main Road, Nutbourne, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,237 GBP2017-07-31
    Officer
    2012-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 16
    Whittington House, 64 High Street, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 27 - Director → ME
  • 17
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,956 GBP2022-06-30
    Officer
    2018-04-30 ~ now
    IIF 22 - Director → ME
  • 18
    Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 19
    10 Lower Thames Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,173 GBP2022-06-30
    Officer
    2014-08-04 ~ now
    IIF 16 - Director → ME
  • 20
    Cedar Suite Construction House, Winchester Road, Alresford, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 21
    Whittington House, 64 High Street, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 24 - Director → ME
  • 22
    Whittington House, 64 High Street, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 23
    Whittington House, 64 High Street, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 24
    Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,300 GBP2022-06-30
    Officer
    2015-09-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,448 GBP2022-06-30
    Officer
    2017-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    Whittington House, 64 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 27
    KATHBERT LTD - 2002-11-25
    Hamcroft, Main Road Nutbourne, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 28
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    769,608 GBP2023-06-30
    Officer
    2015-09-18 ~ now
    IIF 18 - Director → ME
  • 29
    Whittington House, 64 High Street, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 30
    Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 39 - Director → ME
  • 31
    3 Southbourne Avenue, Drayton, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 32
    6-10 Queensway Queensway, New Milton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151,876 GBP2023-01-31
    Officer
    2014-05-12 ~ now
    IIF 19 - Director → ME
  • 33
    6-10 Queensway, Stem Lane, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,244 GBP2023-01-31
    Officer
    2014-05-12 ~ now
    IIF 20 - Director → ME
  • 34
    DAVIS LOMBARD LLP - 2014-06-20
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 35
    Mrs Y Maudsley, 11 The Towers Victoria Road, Netley Abbey, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 14 - Director → ME
  • 36
    Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,950 GBP2017-01-31
    Officer
    2015-02-09 ~ dissolved
    IIF 47 - Director → ME
Ceased 25
  • 1
    TRIVIUM UK PACKAGING LIMITED - 2024-02-22
    FUJI CORPORATION LIMITED - 2022-12-21
    ELG (2002) LTD - 2022-03-07
    Gunners Way, Corner Of Wingate Road & Gunners Way, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,425 GBP2023-01-31
    Officer
    2019-01-08 ~ 2020-09-18
    IIF 29 - Director → ME
    Person with significant control
    2019-01-08 ~ 2020-01-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    OPENWAY MARKETING LTD - 2015-03-06
    The Hay Barn Snakemoor Lane, Durley, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,982 GBP2018-03-31
    Officer
    2015-02-09 ~ 2015-03-01
    IIF 42 - Director → ME
  • 3
    HHP (UK) LTD - 2010-11-01
    AG MANAGEMENT (UK) LTD - 2010-11-01
    170 High Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ 2010-09-29
    IIF 38 - Director → ME
  • 4
    8 Billington Gardens, Hedge End, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,188 GBP2024-09-30
    Officer
    2004-10-20 ~ 2014-09-20
    IIF 58 - Secretary → ME
  • 5
    COUNTRYWIDE MEDICAL STAFF LIMITED - 2009-06-23
    EURO ENGINEERING CORPORATION LIMITED - 2007-04-24
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2005-11-15 ~ 2007-04-01
    IIF 65 - Director → ME
  • 6
    100 Redcliffe Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,846 GBP2022-03-31
    Officer
    2019-10-24 ~ 2021-04-13
    IIF 41 - Director → ME
  • 7
    Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-04-29
    IIF 63 - Secretary → ME
  • 8
    4385, 11990218 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2021-06-18 ~ 2022-01-19
    IIF 51 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-01-19
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    ELG MEDICAL LIMITED - 2024-01-24
    Cedar House, Shrubbs Hill Road, Lyndhurst, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,005,330 GBP2025-06-30
    Officer
    2020-06-16 ~ 2024-02-01
    IIF 28 - Director → ME
    Person with significant control
    2020-06-16 ~ 2023-12-31
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    Davis Lombard, Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-19 ~ 2010-02-23
    IIF 34 - Director → ME
    2004-10-22 ~ 2008-09-19
    IIF 61 - Secretary → ME
  • 11
    Brockhurst Industrial Estate Gunners Way, Wingate Road, Gosport, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,520 GBP2017-03-31
    Officer
    2011-04-13 ~ 2017-03-01
    IIF 72 - Secretary → ME
  • 12
    Silverstream House 4th Floor, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-05-04 ~ 2024-04-17
    IIF 53 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-02-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    EURO MEDIA AND COMMUNICATIONS LTD - 2008-04-10
    Edwards Lyons & Co, 21 Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2008-01-10
    IIF 64 - Director → ME
  • 14
    Unit B3, Manor Nurseries Stockbridge Road, Timsbury, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,451 GBP2024-03-31
    Officer
    2006-01-17 ~ 2015-02-01
    IIF 73 - Secretary → ME
  • 15
    1 Kingsley Gardens, Ringwood Rd, Totton, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ 2012-05-01
    IIF 35 - Director → ME
  • 16
    403 Ebb Court 1 Albert Basin Way, Royal Docks, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2021-06-18 ~ 2022-01-19
    IIF 52 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-01-19
    IIF 77 - Ownership of shares – 75% or more → OE
  • 17
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2014-12-30
    IIF 49 - Director → ME
  • 18
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ 2025-11-02
    IIF 1 - Director → ME
    Person with significant control
    2025-07-30 ~ 2025-10-14
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    ARGENTIA (UK) LIMITED - 2013-04-10
    JAKAB EUROPE LIMITED - 2010-10-05
    Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-06-05
    IIF 69 - Secretary → ME
  • 20
    SOLUTION MOTOR CRUISERS LIMITED - 2021-05-27
    CAT 44 CRUISERS LIMITED - 2013-07-15
    4 Brunswick Place, Southampton, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,544,836 GBP2025-06-30
    Officer
    1999-11-01 ~ 2018-06-20
    IIF 36 - Director → ME
    2021-06-25 ~ 2024-02-01
    IIF 57 - Director → ME
  • 21
    C/o Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    887 GBP2017-03-31
    Officer
    2005-04-01 ~ 2007-10-01
    IIF 62 - Secretary → ME
  • 22
    VOICE MEDIA MANAGEMENT LTD - 2010-10-11
    12 - 14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    681 GBP2017-07-31
    Officer
    2005-12-14 ~ 2009-09-30
    IIF 23 - Director → ME
  • 23
    EAGLE FINANCIAL PLANNING LTD - 2015-02-20
    The Office Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    51,530 GBP2023-06-30
    Officer
    2011-09-16 ~ 2020-06-20
    IIF 10 - Director → ME
    2021-06-25 ~ 2025-02-13
    IIF 15 - Director → ME
    Person with significant control
    2021-06-25 ~ 2025-02-13
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    KRELTON LIMITED - 1994-04-21
    6-10 Queensway, Stem Lane Industrial Estate, New Milton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    471,650 GBP2023-06-30
    Officer
    2015-03-27 ~ 2024-02-01
    IIF 44 - Director → ME
    Person with significant control
    2023-01-01 ~ 2024-02-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    376,469 GBP2024-12-31
    Officer
    2023-12-06 ~ 2025-02-13
    IIF 11 - Director → ME
    2025-06-19 ~ 2025-10-14
    IIF 17 - Director → ME
    Person with significant control
    2023-12-06 ~ 2024-02-23
    IIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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