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

Heffer, Graham Keith

    Related profiles found in government register
  • Heffer, Graham Keith
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT

      IIF 1

    • 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom

      IIF 2

    • 11, Cabot Lane, Poole, Dorset, BH17 7BX, England

      IIF 3

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 4 IIF 5 IIF 6

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Bowden House, 9 Market Street, Poole, Dorset

      IIF 18

    • N/a, First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 19

    • Unit 1, Forest Business Centre, Fawley Road Fawley, Southampton, Hampshire, SO45 1FJ, United Kingdom

      IIF 20

    • Suite A5, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH21 7UH, England

      IIF 21
  • Heffer, Graham Keith
    British company director/property developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 22 IIF 23
  • Heffer, Graham Keith
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 24

    • 2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 25 IIF 26

    • 6 Poole Hill, Bournemouth, Dorset, BH2 5PS, England

      IIF 27

    • First Floor, 153 Commercial Road, Bournemouth, BH14 0JJ, United Kingdom

      IIF 28

    • Suite 2 Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 29

    • 352 Christchurch Road, West Parley, Ferndown, Dorset, BH22 8SN, United Kingdom

      IIF 30

    • Bloq Management Services Ltd, Filwood Green Business Park, 1 Filwood Park Lane, Hengrove, Bristol, BS4 1ET, United Kingdom

      IIF 31

    • 153 Commercial Road, Commercial Road, Poole, BH14 0JJ, England

      IIF 32 IIF 33

    • 1st Floor 153, Commercial Road, Poole, BH14 0JJ, England

      IIF 34

    • 1st Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 35

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 36 IIF 37 IIF 38

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 48

    • 330, Sandbanks Road, Sandbanks, Poole, Dorset, BH14 8HY, England

      IIF 49

    • First Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 50

    • Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

      IIF 51

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 52 IIF 53
  • Heffer, Graham Keith
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF

      IIF 54
  • Heffer, Graham Keith
    British property developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 153, Commercial Road, Poole, BH14 0JJ, England

      IIF 55
  • Heffer, Graham Keith
    British sales director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 56 IIF 57
  • Heffer, Graham
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

      IIF 58 IIF 59
  • Heffer, Graham
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 60

    • Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, England

      IIF 61
  • Heffer, Graham Keith
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westernberry, 14 Western Avenue, Branksome Park, Dorset, BH13 7AN

      IIF 62

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 63 IIF 64
  • Heffer, Graham Keith
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westernberry, 614 Western Avenue, Branksome Park, Poole Dorset, BH13 7AN

      IIF 65

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 66 IIF 67 IIF 68

    • Towngate House 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 69 IIF 70
  • Heffer, Graham Keith
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 71
  • Heffer, Graham Keith
    British meat wholesaler born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 72
  • Heffer, Graham Keith
    British sales director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

      IIF 73
  • Heffer, Graham Keith
    British salesman born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Keith Heffer
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF

      IIF 79

    • 2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 80 IIF 81 IIF 82

    • 2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 85

    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT

      IIF 86 IIF 87

    • Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, England

      IIF 88

    • Suite 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, BH4 8DT, England

      IIF 89

    • Suite 2, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 90 IIF 91

    • Suite 2 Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Suite 2, Hamilton Court House, 1-3 Alum Chine Rod, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 95

    • Suite 2 Hamilton Court House, 1-3 Aum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 96

    • Bloq Management Services Ltd, Filwood Green Business Park, 1 Filwood Park Lane, Hengrove, Bristol, BS4 1ET, United Kingdom

      IIF 97

    • 11, Cabot Lane, Poole, BH17 7BX, England

      IIF 98

    • 11, Cabot Lane, Poole, Dorset, BH17 7BX, United Kingdom

      IIF 99

    • 13c, Sandringham Road, Poole, Dorset, BH14 8TH

      IIF 100

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 101 IIF 102 IIF 103

    • 1st Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 104 IIF 105

    • First Floor 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 106

    • N/a, First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ, United Kingdom

      IIF 107

    • Suite 2 Hamilton Town Court House, 1-3 Alum Chine Road, Westbourne, Poole, BH4 8DT, England

      IIF 108
  • Graham Keith Heffer
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 153 Commercial Road, Bournemouth, BH14 0JJ, United Kingdom

      IIF 109
  • Heffer, Graham
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ

      IIF 110
  • Heffer, Graham Keith
    British

    Registered addresses and corresponding companies
  • Mr Graham Keith Heffer
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House 2-8, Parkstone Road, Poole, BH15 2PW, England

      IIF 113 IIF 114

    • C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 115
  • Heffer, Graham Keith

    Registered addresses and corresponding companies

    • 1st Floor, 153, Commercial Road, Poole, Dorset, BH14 0JJ, England

      IIF 116
child relation
Offspring entities and appointments
Active 55
  • 1
    2 Hamilton Court House, 1-3 Alum Chine Road West, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,054 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 3
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,806 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 22 - director → ME
  • 4
    BREWERS REACH (WEYMOUTH) LTD - 2023-11-01
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,718 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 23 - director → ME
  • 5
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 69 - director → ME
  • 6
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 70 - director → ME
  • 7
    352 Christchurch Road West Parley, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 30 - director → ME
  • 8
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (5 parents)
    Officer
    2011-11-11 ~ now
    IIF 49 - director → ME
  • 9
    1 Lowther Gardens, Bournemouth
    Corporate (2 parents)
    Officer
    2020-03-24 ~ now
    IIF 54 - director → ME
  • 10
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -481,701 GBP2021-03-31
    Officer
    2015-06-15 ~ now
    IIF 41 - director → ME
  • 11
    HARROW HOUSE INTERNATIONAL COLLEGE LIMITED - 1997-04-21
    HARROW HOUSE LIMITED - 1993-08-03
    I.L.S.C. LIMITED - 1992-06-02
    P.I.C.E. (DORSET) LIMITED - 1978-12-31
    1st Floor 153 Commercial Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    2,872,535 GBP2021-03-31
    Officer
    2022-02-11 ~ now
    IIF 34 - director → ME
  • 12
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,150,891 GBP2021-03-31
    Officer
    2017-07-28 ~ now
    IIF 8 - director → ME
    2017-07-28 ~ now
    IIF 116 - secretary → ME
  • 13
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -251,844 GBP2021-03-31
    Officer
    2009-06-18 ~ now
    IIF 57 - director → ME
  • 14
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,981 GBP2022-03-31
    Officer
    2020-12-16 ~ now
    IIF 16 - director → ME
  • 15
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,115 GBP2019-12-31
    Officer
    2013-05-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    1995-05-24 ~ now
    IIF 63 - director → ME
  • 18
    1st Floor, 153 Commercial Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 55 - director → ME
  • 19
    N/a First Floor, 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2022-01-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 20
    6 Poole Hill, Bournemouth, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Person with significant control
    2017-02-09 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    First Floor, 153 Commercial Road, Bournemouth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    180,467 GBP2015-10-31
    Officer
    2011-10-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 23
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 59 - director → ME
  • 24
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 60 - director → ME
  • 26
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control → OE
  • 27
    Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-04-05 ~ now
    IIF 1 - director → ME
  • 28
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    3,477 GBP2016-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 24 - director → ME
  • 29
    2 Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    First Floor, 153 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -724,661 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 51 - director → ME
  • 31
    1st Floor, 153 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,602 GBP2022-09-30
    Officer
    2018-09-19 ~ now
    IIF 110 - director → ME
  • 32
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -463,942 GBP2021-03-31
    Officer
    2013-04-24 ~ now
    IIF 43 - director → ME
  • 33
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164,729 GBP2021-03-31
    Officer
    2009-10-28 ~ dissolved
    IIF 56 - director → ME
  • 34
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,801,399 GBP2021-03-31
    Officer
    2015-02-04 ~ dissolved
    IIF 44 - director → ME
  • 35
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,121 GBP2021-03-31
    Officer
    2018-06-05 ~ dissolved
    IIF 7 - director → ME
  • 36
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-23 ~ now
    IIF 12 - director → ME
  • 37
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 11 - director → ME
  • 38
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    89,771 GBP2021-03-31
    Officer
    2015-02-17 ~ now
    IIF 40 - director → ME
  • 39
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-24 ~ dissolved
    IIF 36 - director → ME
  • 40
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -338,952 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 46 - director → ME
  • 41
    TOWERVIEW GUILDFORD 2 LIMITED - 2024-04-24
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,056 GBP2022-03-31
    Officer
    2020-02-06 ~ now
    IIF 10 - director → ME
  • 42
    Suite 2 Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 14 - director → ME
  • 44
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -256,444 GBP2021-03-31
    Officer
    2020-05-12 ~ now
    IIF 13 - director → ME
  • 45
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -949,199 GBP2021-03-31
    Officer
    2015-02-17 ~ now
    IIF 47 - director → ME
  • 46
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-02-01 ~ dissolved
    IIF 39 - director → ME
  • 47
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 17 - director → ME
  • 48
    1st Floor 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 9 - director → ME
  • 49
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -64,098 GBP2021-03-31
    Officer
    2019-10-13 ~ now
    IIF 5 - director → ME
  • 50
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -85,740 GBP2021-03-31
    Officer
    2019-06-05 ~ now
    IIF 6 - director → ME
  • 51
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (2 parents, 25 offsprings)
    Profit/Loss (Company account)
    1,884,247 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-01-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WESTCOAST (BRISTOL) 2018 LIMITED - 2019-09-12
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    80,954 GBP2021-03-31
    Officer
    2018-08-06 ~ now
    IIF 37 - director → ME
  • 53
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    40,013 GBP2021-03-31
    Officer
    2018-08-10 ~ now
    IIF 45 - director → ME
  • 54
    First Floor 153 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    -122,831 GBP2021-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 55
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-17 ~ 2021-09-14
    IIF 31 - director → ME
    Person with significant control
    2018-04-17 ~ 2022-07-31
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLADE FARMING (SOUTH WEST) LIMITED - 2012-01-04
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (3 parents)
    Officer
    2003-11-25 ~ 2011-10-09
    IIF 73 - director → ME
  • 3
    Suite A5 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,429 GBP2022-11-30
    Officer
    2015-02-26 ~ 2021-05-24
    IIF 21 - director → ME
  • 4
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 5
    Towngate House 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 6
    SOUTHERN CULL SERVICES LIMITED - 2013-04-11
    BROOMCO (1201) LIMITED - 1997-03-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (4 parents)
    Officer
    1997-02-12 ~ 2011-10-09
    IIF 74 - director → ME
  • 7
    1 Lowther Gardens, Bournemouth
    Corporate (2 parents)
    Person with significant control
    2020-03-24 ~ 2025-03-22
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,150,891 GBP2021-03-31
    Person with significant control
    2017-07-28 ~ 2019-04-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -251,844 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-09 ~ 2024-10-25
    IIF 2 - director → ME
  • 11
    COPPERBEECH LIMITED - 2000-06-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2017-03-07
    IIF 18 - director → ME
  • 12
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-05-24 ~ 2007-08-03
    IIF 65 - director → ME
  • 13
    HILTON MEATS (RETAIL) LIMITED - 2015-01-16
    OSTROV LIMITED - 1992-11-05
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    1992-09-11 ~ 2007-08-03
    IIF 67 - director → ME
  • 14
    BEECHCOTE LIMITED - 1999-08-17
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    1999-08-16 ~ 2007-08-03
    IIF 62 - director → ME
  • 15
    N/a First Floor, 153 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2021-02-05 ~ 2022-01-06
    IIF 19 - director → ME
  • 16
    6 Poole Hill, Bournemouth, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    2017-02-09 ~ 2019-12-03
    IIF 27 - director → ME
  • 17
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2011-10-09
    IIF 76 - director → ME
  • 18
    BROOMCO (1454) LIMITED - 1998-03-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    1998-02-13 ~ 2011-10-09
    IIF 72 - director → ME
  • 19
    ROMFORD WHOLESALE MEATS (DORSET) LIMITED - 1998-03-09
    BROOMCO (1400) LIMITED - 1997-11-20
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-19 ~ 2011-10-09
    IIF 66 - director → ME
  • 20
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2011-10-09
    IIF 64 - director → ME
  • 21
    JAXMESH LIMITED - 1998-04-24
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2011-10-09
    IIF 71 - director → ME
  • 22
    BROOMCO (1463) LIMITED - 1998-04-29
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Officer
    1998-04-17 ~ 2011-10-09
    IIF 68 - director → ME
  • 23
    Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-04-05 ~ 2022-04-11
    IIF 87 - Has significant influence or control → OE
    2022-05-31 ~ 2022-08-08
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 24
    BROOMCO (1330) LIMITED - 1997-09-09
    Harlescott, Battlefield Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-08-28 ~ 2011-10-09
    IIF 75 - director → ME
  • 25
    BROOMCO (1194) LIMITED - 1997-02-06
    Harlescott, Battlefield Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-01-30 ~ 2011-10-09
    IIF 77 - director → ME
  • 26
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2011-10-09
    IIF 78 - director → ME
  • 27
    HFR FOOD SOLUTIONS LIMITED - 2019-08-27
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ 2021-06-07
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-07 ~ 2021-10-08
    IIF 35 - director → ME
    2021-10-09 ~ 2024-10-24
    IIF 33 - director → ME
  • 29
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -463,942 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 82 - Has significant influence or control → OE
  • 30
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164,729 GBP2021-03-31
    Officer
    2011-02-18 ~ 2011-10-28
    IIF 112 - secretary → ME
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,801,399 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,121 GBP2021-03-31
    Person with significant control
    2018-06-05 ~ 2019-04-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    89,771 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -338,952 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    1st Floor, 153 Commercial Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -949,199 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    1st Floor 153 Commercial Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    13b Sandringham Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2015-08-04 ~ 2017-02-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
  • 39
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2011-12-15
    IIF 20 - director → ME

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