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

Thistlethwayte, Mark Edward

    Related profiles found in government register
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 1
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thistlethwayte, Mark Edward
    British chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Buckland Capital, 20 Jewry Street, Winchester, SO23 8RZ, England

      IIF 17
  • Thistlethwayte, Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 18 IIF 19

    • 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 20 IIF 21
  • Thistlethwayte, Mark Edward
    British chairman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langwith Road, Langwith Junction, Mansfield, Notts, NG20 9SA

      IIF 22

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 23
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 24 IIF 25

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, England

      IIF 26

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY

      IIF 31 IIF 32

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, England

      IIF 33

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 34

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 40
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, George Street, Bath, BA1 2EH, United Kingdom

      IIF 41

    • Yellow House, 1 Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 42

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 43 IIF 44

    • Unit 3 , Helios 47, Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 45

    • -, Fairfield House, Hambledon, Hampshire, PO7 4RY

      IIF 46

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY

      IIF 47 IIF 48

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY, United Kingdom

      IIF 49

    • Unit 3, Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 50

    • Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

      IIF 51 IIF 52

    • Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 53

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 54

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, NG4 2PE, United Kingdom

      IIF 55

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 56 IIF 57 IIF 58

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 65 IIF 66

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 67

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 68 IIF 69 IIF 70

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 71 IIF 72 IIF 73

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ, England

      IIF 78

    • 20b, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 79

    • Buckland Capital Partners Ltd, Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 80

    • Buckland Group Limited, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 81

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 85 IIF 86 IIF 87

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 88
  • Thistlethwayte, Mark Edward
    British investment manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 89 IIF 90
  • Thistlethwayte, Mark Edward
    British

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 91
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Jewry Street, Winchester, SO23 8RZ, England

      IIF 92 IIF 93

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 94 IIF 95
  • Mark Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 96

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 100

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 19, Colerne Industrial Park, Colerne, Chippenham, Wiltshire, SN14 8HT, England

      IIF 104

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 108

    • Fairfield House, East Street, Hambledon, PO7 4RY, United Kingdom

      IIF 109

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 110

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 111 IIF 112

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ

      IIF 113

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 114

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 115

    • Buckland Capital Partners Ltd, Venta Court, Winchester, SO23 8RZ, United Kingdom

      IIF 116
  • Thistlethwayte (as Trustee Of The Jrt Will Trust), Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 67
  • 1
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    37,094 GBP2023-12-31
    Officer
    2024-04-05 ~ now
    IIF 40 - director → ME
  • 2
    930 Hedon Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 3
    ARROW RAPID ROLL DOORS LIMITED - 2020-06-02
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 4
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 65 - director → ME
  • 5
    EGOQUEST LIMITED - 1985-11-14
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 63 - director → ME
  • 6
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 23 - director → ME
  • 7
    Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Total liabilities (Company account)
    6,589,141 GBP2022-07-31
    Officer
    2022-12-31 ~ now
    IIF 45 - director → ME
  • 8
    EVER 1773 LIMITED - 2002-10-03
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (5 parents)
    Officer
    2008-02-20 ~ now
    IIF 89 - director → ME
  • 10
    ARROW INDUSTRIAL SUPPLY COMPANY LIMITED - 1993-04-28
    BEARING & SEAL SERVICES LIMITED - 1991-05-22
    SALESMOBILE LIMITED - 1981-12-31
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    SHOO996 LTD - 2022-07-20
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 87 - director → ME
  • 12
    SHOO997 LTD - 2022-07-14
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 85 - director → ME
  • 13
    20 Jewry Street, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2007-11-20 ~ now
    IIF 56 - director → ME
  • 14
    Venta Court, 20 Jewry Street, Winchester, England
    Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 86 - director → ME
  • 15
    20 Jewry Street, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2006-12-15 ~ now
    IIF 57 - director → ME
  • 16
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    20 Jewry Street, Winchester, Hampshire
    Corporate (6 parents, 24 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 17
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 18
    W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-23 ~ now
    IIF 52 - director → ME
  • 19
    Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 53 - director → ME
  • 20
    CHEVRON (WALES) LIMITED - 2000-04-14
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 47 - director → ME
  • 21
    WELBORNE FIBRE LIMITED - 2025-01-06
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-02-17 ~ now
    IIF 28 - director → ME
  • 22
    Langwith Road, Langwith Junction, Mansfield, Notts
    Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 22 - director → ME
  • 23
    Unit 3, Helios 47 Helios Business Park Isabella Road, Garforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    74,374 GBP2022-12-30
    Officer
    2022-12-31 ~ dissolved
    IIF 50 - director → ME
  • 24
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 15 - director → ME
  • 25
    J E TISSON & COMPANY LIMITED - 1986-10-28
    FURROWGREEN LIMITED - 1983-11-21
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 31 - director → ME
  • 26
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 32 - director → ME
  • 27
    SHOO 598 LIMITED - 2014-12-03
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 33 - director → ME
  • 28
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 9 - director → ME
  • 29
    20 Jewry Street, London, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,350 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 12 - director → ME
  • 30
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,960 GBP2017-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 6 - director → ME
  • 31
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,858 GBP2017-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 2 - director → ME
  • 32
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2016-09-30 ~ dissolved
    IIF 74 - director → ME
  • 33
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2016-09-30 ~ now
    IIF 73 - director → ME
  • 34
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 64 - director → ME
  • 35
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 71 - director → ME
  • 36
    BUCKLAND GROUP LIMITED - 2023-10-04
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-12-16 ~ now
    IIF 77 - director → ME
  • 37
    20 Jewry Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 38
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 13 - director → ME
  • 39
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 14 - director → ME
  • 40
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 8 - director → ME
  • 41
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,794,058 GBP2023-12-31
    Officer
    2024-03-07 ~ now
    IIF 81 - director → ME
  • 42
    SNUG COMPANY LIMITED - 2012-07-10
    GUARDIAN TEXTILES LIMITED - 1991-04-04
    BACKSPRING LIMITED - 1983-08-24
    20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 75 - director → ME
  • 43
    SNUG HOLDINGS LIMITED - 2012-07-10
    TYROLESE (635) LIMITED - 2008-02-07
    20 Jewry Street, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 62 - director → ME
  • 44
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 7 - director → ME
  • 45
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 5 - director → ME
  • 46
    SOUTHWICK ESTATE FARMS LLP - 2018-09-26
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-22 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 107 - Right to surplus assets - 75% or more → OE
  • 47
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 48
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 49
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,191 GBP2024-03-31
    Officer
    2017-01-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ dissolved
    IIF 11 - director → ME
  • 51
    Sparkford Road, Winchester, Hampshire
    Corporate (18 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 26 - director → ME
  • 52
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    CALMKERRY LIMITED - 1984-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 51 - director → ME
  • 53
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 36 - director → ME
  • 54
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 82 - director → ME
  • 55
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 21 - llp-member → ME
  • 56
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 88 - director → ME
  • 57
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-01-13 ~ now
    IIF 66 - director → ME
  • 58
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-02-16 ~ now
    IIF 30 - director → ME
  • 59
    20 Jewry Street, Winchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 27 - director → ME
  • 60
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 39 - director → ME
  • 61
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 38 - director → ME
  • 62
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 83 - director → ME
  • 63
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-06-23 ~ now
    IIF 37 - director → ME
  • 64
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 84 - director → ME
  • 65
    20 Jewry Street, Winchester, Hants
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -127 GBP2024-03-31
    Officer
    2013-02-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 66
    20 Jewry Street, Winchester
    Corporate (4 parents)
    Officer
    2014-06-06 ~ now
    IIF 35 - director → ME
  • 67
    Yellow House 1 Riverside Court, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    2,171,089 GBP2023-02-28
    Officer
    2023-06-08 ~ now
    IIF 42 - director → ME
Ceased 37
  • 1
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-11-05 ~ 2010-03-12
    IIF 60 - director → ME
  • 2
    20 Jewry Street, Winchester, Hampshire
    Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2023-09-28
    IIF 112 - Ownership of shares – 75% or more → OE
  • 3
    20 Jewry Street, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2006-12-15 ~ 2011-12-06
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    20 Old Bailey, London
    Dissolved corporate (7 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 54 - director → ME
  • 5
    FORAY 854 LIMITED - 1995-12-08
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 55 - director → ME
  • 6
    NG42 ACQUISITIONS LIMITED - 2012-10-23
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 41 - director → ME
  • 7
    11 Laura Place, Bath, England
    Corporate (6 parents)
    Officer
    2008-07-01 ~ 2013-12-13
    IIF 59 - director → ME
  • 8
    TYROLESE (662) LIMITED - 2009-08-01
    3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 46 - director → ME
  • 9
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 48 - director → ME
  • 10
    4 The Mews, Bridge Road, Twickenham, England
    Corporate (4 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    2018-10-09 ~ 2019-02-08
    IIF 1 - director → ME
  • 11
    WELBORNE FIBRE LIMITED - 2025-01-06
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-02-17 ~ 2023-01-19
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2009-01-05
    IIF 90 - director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2015-09-15 ~ 2024-05-22
    IIF 72 - director → ME
  • 14
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    672,950 GBP2024-04-30
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 43 - director → ME
    Person with significant control
    2018-05-24 ~ 2022-03-22
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 15
    Bennett House, The Dean, Alresford, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -61,843 GBP2024-04-30
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 44 - director → ME
  • 16
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 4 - director → ME
  • 17
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 3 - director → ME
  • 18
    LEAFIELD HOLDINGS LIMITED - 2009-10-28
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    8,336,000 GBP2022-09-30
    Officer
    2008-03-26 ~ 2022-01-28
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 104 - Has significant influence or control → OE
  • 19
    ST. FRANCIS LIMITED - 2021-04-29
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Corporate (5 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 68 - director → ME
  • 20
    BUCKLAND GROUP LIMITED - 2023-10-04
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-12-16 ~ 2023-09-14
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 21
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 79 - director → ME
  • 22
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 76 - director → ME
  • 23
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2015-09-15 ~ 2018-01-23
    IIF 16 - director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-16 ~ 2023-11-01
    IIF 34 - director → ME
  • 25
    SOUTHWICK ESTATE FARMS LLP - 2018-09-26
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-22 ~ 2021-05-17
    IIF 18 - llp-designated-member → ME
    2021-05-08 ~ 2021-05-17
    IIF 117 - llp-designated-member → ME
  • 26
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-10-08
    IIF 67 - director → ME
  • 27
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved corporate (4 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 69 - director → ME
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    2015-09-15 ~ 2019-08-02
    IIF 10 - director → ME
  • 29
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 30
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (2 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 20 - llp-designated-member → ME
  • 31
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-01-13 ~ 2023-09-28
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 32
    20 Jewry Street, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-02-16 ~ 2023-09-29
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 33
    20 Jewry Street, Winchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-09-28
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 34
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2017-09-21
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 36
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 37
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    974,544 GBP2016-06-30
    Officer
    2017-06-23 ~ 2018-11-14
    IIF 17 - director → ME

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