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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 Raheel Khan

    Related profiles found in government register
  • Mr Raheel Khan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA

      IIF 7

    • icon of address Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 13

    • icon of address 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom

      IIF 14
  • Khan, Raheel
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England

      IIF 15 IIF 16

    • icon of address Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 17 IIF 18

    • icon of address Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 19
  • Khan, Raheel
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 33

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 34 IIF 35
  • Khan, Raheel
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raheel Khan
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 60 IIF 61 IIF 62

    • icon of address Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England

      IIF 69

    • icon of address The Gable House, New Farm Road, New Alresford, Hampshire, SO24 9QP, England

      IIF 70

    • icon of address 130 Midanbury Lane, Midanbury, Southampton, United Kingdom

      IIF 71

    • icon of address Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 72

    • icon of address Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 73 IIF 74 IIF 75
  • Mr Raheel Khan
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 76 IIF 77
  • Khan, Raheel
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 85 IIF 86

    • icon of address Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 87
  • Khan, Raheel
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raheel
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 98
  • Khan, Raheel
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England

      IIF 99

    • icon of address Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 100
  • Khan, Raheel
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, PO16 7JS, England

      IIF 101 IIF 102

    • icon of address 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 103 IIF 104
  • Khan, Raheel
    British accountant

    Registered addresses and corresponding companies

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 105
  • Khan, Raheel
    British director

    Registered addresses and corresponding companies

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 106
  • Khan, Raheel
    British managing director

    Registered addresses and corresponding companies

    • icon of address 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 107
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Unit 2 Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,199 GBP2024-03-27
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,666 GBP2024-03-27
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 57 - Director → ME
  • 10
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 90 - Director → ME
  • 11
    STONEHAM HOUSE LTD - 2018-03-14
    TREROSE COOMBE LTD - 2018-11-01
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    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
  • 12
    icon of address 21 Southampton Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 13
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2009-07-09
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2007-03-05
    KHAN MORRIS WALKER LIMITED - 2009-12-30
    KHAN & MORRIS LIMITED - 2007-03-22
    KMW ACCOUNTANTS LIMITED - 2010-07-07
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,143 GBP2019-03-31
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,134 GBP2019-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 17
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 100 - Director → ME
  • 19
    icon of address 22 Regents Park Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,321 GBP2024-03-27
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 21
    SOWREAP LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    SOWREAP INNOVATIONS LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 23
    SOWREAP NUTRIENTS LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    SOWREAP SOLUTIONS LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2002-05-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 26
    icon of address Sandihayes, 130 Midanbury Lane, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-21 ~ dissolved
    IIF 27 - Director → ME
  • 27
    GUIDE2TAX LIMITED - 2015-06-03
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,732 GBP2019-03-30
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2021-12-31
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99 GBP2024-02-24
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    TURNAHK PROPERTIES LIMITED - 2020-07-30
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177 GBP2024-12-30
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 31
    ACG PROPERTY MANAGEMENT LIMITED - 2019-06-24
    icon of address 280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,965 GBP2024-03-30
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    icon of address 21 Southampton Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 33
    TRIBAL PORSCHE LIMITED - 2024-10-18
    icon of address 43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    TRIBAL PORSCHE ONLINE LIMITED - 2024-10-18
    icon of address 43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 35
    BESL ENERGY LIMITED - 2021-09-16
    WYVERN WOOD FUEL LTD - 2019-10-29
    icon of address Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 101 - Director → ME
  • 36
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18
    icon of address Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,479 GBP2024-03-26
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 102 - Director → ME
  • 37
    icon of address Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 80 - LLP Designated Member → ME
Ceased 35
  • 1
    WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09
    icon of address 66 Prescot St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-01-30
    IIF 58 - Director → ME
  • 2
    icon of address First Floor Oxford House, 14-18 College Street, Southampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,432 GBP2021-03-31
    Officer
    icon of calendar 2011-05-09 ~ 2011-07-21
    IIF 78 - LLP Designated Member → ME
  • 3
    KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30
    KHAN MORRIS WALKER LIMITED - 2010-08-18
    icon of address C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,566 GBP2024-09-30
    Officer
    icon of calendar 2006-04-27 ~ 2010-08-05
    IIF 28 - Director → ME
  • 4
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    icon of address Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,199 GBP2024-03-27
    Person with significant control
    icon of calendar 2017-10-30 ~ 2019-03-26
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 5
    icon of address C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2017-11-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    GOLDEN YEARS CARE LIMITED - 2000-11-14
    CLAREMONT HEALTHCARE LIMITED - 2002-10-17
    icon of address Recovery Hjs, 12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2002-10-14
    IIF 31 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-10-14
    IIF 105 - Secretary → ME
  • 7
    THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
    icon of address Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,047 GBP2017-03-31
    Officer
    icon of calendar 2010-11-22 ~ 2012-02-15
    IIF 32 - Director → ME
  • 8
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    icon of address C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2018-06-20
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2018-06-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    CHASE A LURE LIMITED - 2015-09-25
    KV GOLD EXCHANGE LIMITED - 2015-02-13
    icon of address Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2015-02-16
    IIF 44 - Director → ME
  • 10
    THE GROOMING LOUNGE LIMITED - 2011-05-25
    icon of address Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2011-01-31
    IIF 34 - Director → ME
  • 11
    icon of address 21 Southampton Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-07-13
    IIF 81 - LLP Designated Member → ME
  • 12
    icon of address 43 Beaufort Avenue, Langland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,103 GBP2024-02-24
    Officer
    icon of calendar 2020-02-10 ~ 2022-01-06
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ 2022-01-06
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    WHARF LEISURE LIMITED - 2014-02-07
    icon of address Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246 GBP2020-03-31
    Officer
    icon of calendar 2012-06-25 ~ 2013-09-30
    IIF 49 - Director → ME
  • 14
    FRESH SECURITIES LIMITED - 2011-11-02
    icon of address Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-07 ~ 2011-10-24
    IIF 35 - Director → ME
  • 15
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2022-01-25
    IIF 92 - Director → ME
  • 16
    RAHEEL MANUFACTURING LIMITED - 2022-01-26
    SOWREAP MANUFACTURING LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-09 ~ 2022-01-31
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2022-01-31
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 17
    icon of address First Floor Oxford House, 14-18 College Street, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-03-31
    Officer
    icon of calendar 2012-05-23 ~ 2013-05-16
    IIF 84 - LLP Designated Member → ME
  • 18
    icon of address Suite A, 8a, Carlton Crescent, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-05-16
    IIF 79 - LLP Designated Member → ME
  • 19
    RAHEEL CONSTRUCTION LIMITED - 2021-05-16
    SOWREAP CONSTRUCTION LIMITED - 2021-03-26
    icon of address The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ 2022-01-31
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-01-31
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    icon of address Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    857 GBP2022-09-30
    Officer
    icon of calendar 2020-09-10 ~ 2021-01-27
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-01-27
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    SHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06
    icon of address Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,783 GBP2017-03-31
    Officer
    icon of calendar 2006-05-31 ~ 2011-05-01
    IIF 26 - Director → ME
  • 22
    THE LAURELS ALRESFORD LIMITED - 2019-05-17
    icon of address Breach Plain Cottage, Bramdean, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-28
    IIF 55 - Director → ME
  • 23
    GEWA (UK) LIMITED - 2008-04-05
    STOCKLAKE (UK) LIMITED - 2009-10-09
    icon of address 8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,303,798 GBP2024-03-31
    Officer
    icon of calendar 1999-02-17 ~ 2000-06-02
    IIF 30 - Director → ME
  • 24
    YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12
    KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29
    icon of address Unit 1 Spitfire Quay, Hazel Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,112 GBP2015-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-11-15
    IIF 50 - Director → ME
    icon of calendar 2014-03-04 ~ 2014-07-16
    IIF 36 - Director → ME
  • 25
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-06 ~ 2014-07-16
    IIF 40 - Director → ME
  • 26
    icon of address Breach Plain Cottage, Bramdean, Alresford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-28
    IIF 53 - Director → ME
  • 27
    ASSOCIATED ES LTD - 2013-11-06
    icon of address 91 High Street, Swanage, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2013-10-23 ~ 2013-10-23
    IIF 42 - Director → ME
  • 28
    icon of address Flat 3, Ridgeway House, The Ridge, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,022 GBP2025-05-31
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-10
    IIF 25 - Director → ME
  • 29
    icon of address Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-06 ~ 2020-04-07
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-04-07
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    icon of address 10 Chaffinch Green, Weacock, Waterlooville, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-26
    IIF 107 - Secretary → ME
  • 31
    SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
    icon of address C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2013-01-14
    IIF 38 - Director → ME
  • 32
    icon of address Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ 2014-07-16
    IIF 23 - Director → ME
  • 33
    SOWREAP SOILS LIMITED - 2021-03-28
    RAHEEL SOILS LIMITED - 2021-06-17
    icon of address 1 Petersfield Road, Greatham, Liss, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,857 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-08-18
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-08-18
    IIF 68 - Ownership of shares – 75% or more → OE
  • 34
    THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16
    icon of address The Bradbury Building, Palmerston Drive, Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2014-06-30
    IIF 29 - Director → ME
  • 35
    THE MONEY FERRET LIMITED - 2011-03-01
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    icon of calendar 2009-11-20 ~ 2014-07-16
    IIF 41 - Director → ME
    icon of calendar 2015-09-02 ~ 2019-04-05
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.