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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Hill

    Related profiles found in government register
  • Mr Simon Hill
    English born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 1
  • Mr Simon Hill
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 2

    • 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 3 IIF 4
  • Mr Simon Hill
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 5

    • 77, North End Avenue, Portsmouth, PO2 9EA, England

      IIF 6
  • Hill, Simon
    English company director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 7
  • Hill, Simon
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 77, North End Avenue, Portsmouth, PO2 9EA, England

      IIF 8
  • Mr Simon Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PL, United Kingdom

      IIF 9 IIF 10

    • 259, Copnor Road Copnor, Portsmouth, PO3 5EE, England

      IIF 11

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 12

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 13 IIF 14
  • Hill, Simon Alexander
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 15
  • Hill, Simon Alexander
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Joseph Court, Southsea, Hampshire, PO3 6FT, United Kingdom

      IIF 16
  • Mr Simon Alexander Joseph Hill
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Simon Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon Alexander Joseph
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PL, United Kingdom

      IIF 25

    • 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 26

    • C/o Neon Numbers, 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, United Kingdom

      IIF 27
  • Hill, Simon Alexander Joseph
    English builder born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 28
  • Hill, Simon Alexander Joseph
    English commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108, Union Road, Portsmouth, PO3 6GF, England

      IIF 29
  • Hill, Simon Alexander Joseph
    English company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 30

    • 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 31 IIF 32

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Hampshire, PO15 7FN, England

      IIF 33
  • Hill, Simon Alexander Joseph
    English director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 34

    • 4, Clarendon Road, Southsea, Hampshire, PO5 2EE, England

      IIF 35
  • Hill, Simon Alexander Joseph
    English estate agency director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Hill, Simon Alexander Joseph

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 37 IIF 38

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 39
  • Mr Simon Alexander Joseph Hill
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Letco, Unit 5, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom

      IIF 40

    • 108, Union Road, Portsmouth, PO3 6GF, England

      IIF 41 IIF 42 IIF 43
  • Hill, Simon

    Registered addresses and corresponding companies
  • Hill, Simon
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259, Copnor Road Copnor, Portsmouth, PO3 5EE, England

      IIF 58

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 59

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Hill, Simon Alexander Joseph
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Fulcrum, 2 Solent Way, Whiteley, Fareham, PO15 7FN, England

      IIF 63
  • Hill, Simon Alexander Joseph
    British managing director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitwell Road, Southsea, Hampshire, PO4 0QP, United Kingdom

      IIF 64
  • Hill, Simon Alexander Joseph
    British sales born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitwell Road, Southsea, PO4 0QP, United Kingdom

      IIF 65

    • 13, Whitwell Road, Southsea, PO40QP, United Kingdom

      IIF 66
  • Hill, Simon Alexander Joseph
    British sales executive born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England

      IIF 67
  • Mr Simon Alexander Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom

      IIF 68
  • Hill, Simon Alexander
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 69 IIF 70

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 71

    • 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom

      IIF 72
  • Hill, Simon Alexander
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, North End Avenue, Portsmouth, PO2 9EA, United Kingdom

      IIF 73
  • Mr Simon Alexander Joseph Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, High Street, Emsworth, PO10 7AB, United Kingdom

      IIF 74

    • 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom

      IIF 75

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 76

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 77

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 79

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 80

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 81

    • 8b Highbury Buildings, Portsmouth, PO6 2SN, England

      IIF 82 IIF 83

    • 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England

      IIF 84

    • Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, United Kingdom

      IIF 85

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 86
  • Hill, Simon Alexander Joseph
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 87

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 88
  • Hill, Simon Alexander Joseph
    British business development representative born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Union Road, Portsmouth, PO3 6GF, United Kingdom

      IIF 89
  • Hill, Simon Alexander Joseph
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Westbrook View, West Brook View, Emsworth, PO10 7EZ, England

      IIF 90

    • 5, High Street, Emsworth, PO10 7AB, United Kingdom

      IIF 91

    • 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom

      IIF 92

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 93 IIF 94

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England

      IIF 98

    • Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, Hampshire, PO6 2SN, United Kingdom

      IIF 99
  • Hill, Simon Alexander Joseph
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 100

    • 8b Highbury Buildings, Portsmouth, PO6 2SN, England

      IIF 101 IIF 102

    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 103

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 104

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 105
child relation
Offspring entities and appointments
Active 33
  • 1
    159 Copnor Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    348,889 GBP2025-06-30
    Officer
    2024-06-27 ~ now
    IIF 71 - Director → ME
    2024-06-27 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 69 - Director → ME
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 4
    77 North End Avenue, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    77 North End Avenue, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,100 GBP2023-10-31
    Officer
    2020-08-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    259 Copnor Road, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    108 Union Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 65 - Director → ME
    2011-07-22 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 11
    1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 70 - Director → ME
  • 12
    8b Highbury Buildings, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 102 - Director → ME
  • 13
    14 14 Normandy Way, Havant, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    8b Highbury Buildings, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 101 - Director → ME
  • 15
    108 Union Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,000 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 88 - Director → ME
  • 17
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 18
    Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -349 GBP2024-04-05
    Officer
    2025-01-02 ~ now
    IIF 15 - Director → ME
  • 19
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,073 GBP2022-03-31
    Officer
    2019-03-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 22
    2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 23
    Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    77 North End Avenue, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 59 - Director → ME
    2023-11-23 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2020-09-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 4 - Has significant influence or control → OE
  • 26
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    391,176 GBP2025-07-31
    Officer
    2024-07-10 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    108 Union Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 30 - Director → ME
    2017-05-11 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 28
    77 North End Avenue, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 58 - Director → ME
    2023-11-27 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    77 North End Avenue, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 61 - Director → ME
    2023-08-24 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    4 Clarendon Road, Southsea, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    13 Whitwell Road, Southsea
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 66 - Director → ME
  • 32
    108 Union Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 34 - Director → ME
    2017-05-16 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 33
    108 Union Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 28 - Director → ME
    2019-02-01 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 24
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,891 GBP2024-12-31
    Officer
    2022-09-04 ~ 2023-10-23
    IIF 97 - Director → ME
    Person with significant control
    2022-09-04 ~ 2023-10-23
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ST NEO PROPERTY SPV 1 LTD - 2024-04-23 15192412, 15200856
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,965 GBP2024-06-29
    Officer
    2023-06-05 ~ 2024-03-26
    IIF 93 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-07
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    28 Westfield Road, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-06-02
    IIF 64 - Director → ME
  • 4
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    245,574 GBP2025-07-31
    Officer
    2024-07-08 ~ 2025-09-01
    IIF 62 - Director → ME
    2024-07-08 ~ 2025-09-01
    IIF 52 - Secretary → ME
    Person with significant control
    2024-07-08 ~ 2025-09-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,232 GBP2024-05-31
    Officer
    2023-05-04 ~ 2024-02-06
    IIF 95 - Director → ME
  • 6
    77 North End Avenue, Portsmouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ 2025-09-01
    IIF 73 - Director → ME
    2025-02-10 ~ 2025-09-01
    IIF 53 - Secretary → ME
    Person with significant control
    2025-02-10 ~ 2025-09-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    464,757 GBP2025-06-30
    Officer
    2024-06-27 ~ 2025-09-26
    IIF 60 - Director → ME
    2024-06-27 ~ 2025-09-26
    IIF 48 - Secretary → ME
    Person with significant control
    2024-06-27 ~ 2025-09-26
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,879 GBP2018-11-30
    Officer
    2016-04-29 ~ 2018-11-30
    IIF 33 - Director → ME
  • 9
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,076 GBP2018-11-30
    Officer
    2017-03-15 ~ 2018-11-30
    IIF 63 - Director → ME
  • 10
    8b Highbury Buildings, Portsmouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-03 ~ 2021-02-01
    IIF 83 - Has significant influence or control → OE
  • 11
    14 14 Normandy Way, Havant, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-02 ~ 2021-02-01
    IIF 98 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-02-01
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8b Highbury Buildings, Portsmouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-02 ~ 2021-02-01
    IIF 82 - Has significant influence or control → OE
  • 13
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,000 GBP2023-11-30
    Person with significant control
    2021-11-02 ~ 2025-09-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PENHILL CRES LIMITED - 2022-11-03
    BROMYARD LIMITED - 2022-08-08
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,746 GBP2024-03-31
    Officer
    2022-02-20 ~ 2022-07-28
    IIF 105 - Director → ME
  • 15
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    484,455 GBP2025-07-31
    Officer
    2024-07-10 ~ 2025-10-30
    IIF 57 - Director → ME
    2024-07-10 ~ 2025-09-08
    IIF 49 - Secretary → ME
    Person with significant control
    2024-07-10 ~ 2025-10-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    391,176 GBP2025-07-31
    Officer
    2024-07-10 ~ 2025-09-01
    IIF 55 - Director → ME
  • 17
    31 Corben Close Allington, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,213 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-03-26
    IIF 91 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-03-26
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    2022-06-13 ~ 2023-06-19
    IIF 103 - Director → ME
  • 19
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-18 ~ 2023-10-23
    IIF 96 - Director → ME
  • 20
    14 Airport Service Road, Portsmouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,166 GBP2024-06-30
    Officer
    2020-06-30 ~ 2023-06-01
    IIF 29 - Director → ME
    Person with significant control
    2020-06-30 ~ 2023-06-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    AMSW LTD - 2015-09-28
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,143 GBP2023-09-30
    Officer
    2013-11-20 ~ 2013-12-31
    IIF 16 - Director → ME
  • 22
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,523 GBP2018-11-30
    Officer
    2012-04-20 ~ 2018-11-30
    IIF 67 - Director → ME
  • 23
    77 North End Avenue, Portsmouth, England
    Active Corporate
    Equity (Company account)
    203,448 GBP2025-06-30
    Officer
    2024-06-12 ~ 2025-10-15
    IIF 56 - Director → ME
    2024-06-12 ~ 2025-10-15
    IIF 51 - Secretary → ME
    Person with significant control
    2024-06-12 ~ 2025-10-18
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Commonmead Barn, Pagham Road, Bognor Regis, England
    Active Corporate (1 parent)
    Equity (Company account)
    -128,861 GBP2024-05-31
    Officer
    2022-03-25 ~ 2024-04-02
    IIF 90 - Director → ME

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