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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raheel Khan

child relation
Offspring entities and appointments 71
  • 1
    BALMORAL SEGENSWORTH LIMITED
    - now 11045840
    Contact us for insolvency relation
    WOODLANDS FARM SEGENSWORTH LIMITED
    - 2019-01-09 11045840
    Contact us for insolvency relation
    66 Prescot St, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2019-01-30
    IIF 57 - Director → ME
  • 2
    BITTERNE ROAD LLP
    OC364439
    Contact us for insolvency relation
    Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-07-21
    IIF 78 - LLP Designated Member → ME
  • 3
    BRAND LOGIC EUROPE LIMITED - now
    Contact us for insolvency relation
    KHAN MORRIS WALKER LIMITED
    - 2010-08-18 05799191 05406283
    Contact us for insolvency relation
    KHAN & MORRIS MONEY SOLUTIONS LIMITED
    - 2009-12-30 05799191
    Contact us for insolvency relation
    26 The Slipway Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2006-04-27 ~ 2010-08-05
    IIF 36 - Director → ME
  • 4
    CAPELLA BEAUMONT LIMITED
    12948459
    Contact us for insolvency relation
    Unit 2 Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CAPELLA CAVENDISH LIMITED
    12948397
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CAPELLA DARCEY LIMITED
    12948450
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    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
  • 7
    CAPELLA HOMES LIMITED
    - now 11036768
    Contact us for insolvency relation
    CAPITOL HOLDINGS LIMITED
    - 2019-04-16 11036768
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-10-30 ~ 2019-03-26
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-08 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    CAPELLA PROSPECT HOMES LIMITED
    12958944
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 9
    CAPITEX LIMITED
    10764972
    Contact us for insolvency relation
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-11 ~ 2017-11-01
    IIF 27 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-11-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    CLAREMONT EXECUTIVE HOMES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-29
    Dissolved on 2014-08-20
    CLAREMONT HEALTHCARE LIMITED
    - 2002-10-17 03861984
    GOLDEN YEARS CARE LIMITED
    - 2000-11-14 03861984
    Recovery Hjs, 12-14 Carlton Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    1999-10-20 ~ 2002-10-14
    IIF 40 - Director → ME
    1999-10-20 ~ 2002-10-14
    IIF 106 - Secretary → ME
  • 11
    CRISBASE LTD - now
    Contact us for insolvency relation
    THE MORTGAGE SERVICE (CGH) LIMITED
    - 2012-04-04 04618558
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2010-11-22 ~ 2012-02-15
    IIF 42 - Director → ME
  • 12
    DEALMAKER.MONEY LIMITED
    10668729
    Contact us for insolvency relation
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2017-03-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    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
  • 13
    DEERS LEAP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-15
    BARTLEY DEVELOPMENTS LTD
    - 2019-02-06 10267291 01469751... (more)
    MR DEALMAKER.MONEY LIMITED
    - 2017-10-20 10267291
    CHECK MY CREDIT LIMITED
    - 2017-03-17 10267291
    C/o James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2018-06-20
    IIF 59 - Director → ME
    Person with significant control
    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
  • 14
    DISRUPTIVE RECRUITER LIMITED - now
    Contact us for insolvency relation
    CHASE A LURE LIMITED
    - 2015-09-25 09126572
    Contact us for insolvency relation
    KV GOLD EXCHANGE LIMITED
    - 2015-02-13 09126572
    Contact us for insolvency relation
    Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-23 ~ 2015-02-16
    IIF 28 - Director → ME
  • 15
    DORSET DRIVEWAYS LIMITED
    09515199
    Contact us for insolvency relation
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 29 - Director → ME
  • 16
    FILO WINCHESTER LIMITED - now
    Contact us for insolvency relation
    THE GROOMING LOUNGE LIMITED
    - 2011-05-25 06683725
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2011-01-31
    IIF 39 - Director → ME
  • 17
    FLEMING ARMS LLP
    OC364438
    Contact us for insolvency relation
    21 Southampton Street, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ 2011-07-13
    IIF 81 - LLP Designated Member → ME
  • 18
    FRESH ACCOUNTING & LEGAL LIMITED
    12451835
    Contact us for insolvency relation
    43 Beaufort Avenue, Langland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-10 ~ 2022-01-06
    IIF 92 - Director → ME
    Person with significant control
    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
  • 19
    FRONT FOOT HOSPITALITY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-17
    Due to be dissolved on 2023-01-10
    WHARF LEISURE LIMITED
    - 2014-02-07 08116855
    Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-06-25 ~ 2013-09-30
    IIF 44 - Director → ME
  • 20
    GUIDE TO GROWTH LIMITED
    09148792
    Contact us for insolvency relation
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    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
  • 21
    HEATH BLAND GOLF DAYS LTD
    11453958
    Contact us for insolvency relation
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 56 - Director → ME
  • 22
    INSPIRED FLOORING LIMITED - now
    Contact us for insolvency relation
    FRESH SECURITIES LIMITED
    - 2011-11-02 06615909 06761824... (more)
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ 2011-10-24
    IIF 41 - Director → ME
  • 23
    JAMAHK STAR LIMITED
    - now 12452243
    Contact us for insolvency relation
    THRIVE CARE AND SUPPORT LIMITED
    - 2022-01-25 12452243
    Contact us for insolvency relation
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 89 - Director → ME
    2020-02-10 ~ 2022-01-25
    IIF 91 - Director → ME
  • 24
    JAMEEL STAR LIMITED
    - now 12869569
    Contact us for insolvency relation
    RAHEEL MANUFACTURING LIMITED
    - 2022-01-26 12869569
    Contact us for insolvency relation
    SOWREAP MANUFACTURING LIMITED
    - 2021-03-26 12869569
    Contact us for insolvency relation
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ 2022-01-31
    IIF 93 - Director → ME
    Person with significant control
    2020-09-09 ~ 2022-01-31
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    KBR PROPERTY LIMITED
    - now 11162291
    Contact us for insolvency relation
    TREROSE COOMBE LTD
    - 2018-11-01 11162291
    Contact us for insolvency relation
    STONEHAM HOUSE LTD
    - 2018-03-14 11162291
    Contact us for insolvency relation
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KHAN & MORRIS ACCOUNTANTS LLP
    OC326722 05406283... (more)
    Contact us for insolvency relation
    21 Southampton Street, Southampton, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 27
    KHAN MORRIS ACCOUNTANTS LIMITED
    - now 05406283 OC326722
    Contact us for insolvency relation
    KMW ACCOUNTANTS LIMITED
    - 2010-07-07 05406283
    Contact us for insolvency relation
    KHAN MORRIS WALKER LIMITED
    - 2009-12-30 05406283 05799191
    Contact us for insolvency relation
    KHAN & MORRIS ACCOUNTANTS LIMITED
    - 2009-07-09 05406283 OC326722
    Contact us for insolvency relation
    KHAN & MORRIS LIMITED
    - 2007-03-22 05406283
    Contact us for insolvency relation
    KHAN & MORRIS ACCOUNTANTS LIMITED
    - 2007-03-05 05406283 OC326722
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    KM TAX LIMITED
    08027741
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 29
    KMA TAILORED SOLUTIONS LTD
    09423263
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    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
  • 30
    KMA TAX LLP
    OC362413
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 31
    LAINSTON HIGH STREET LLP
    OC375461
    Contact us for insolvency relation
    Second Floor Roman Landing, 35-37 St. Marys Place, Southampton, England
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2013-05-16
    IIF 84 - LLP Designated Member → ME
  • 32
    LAINSTON LORD PALMERSTON LLP
    OC378456
    Contact us for insolvency relation
    Suite A, 8a, Carlton Crescent, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-05-16
    IIF 79 - LLP Designated Member → ME
  • 33
    LAVANT RIVER HEALTH LTD
    12322738
    Contact us for insolvency relation
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    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
  • 34
    LUXURY DRIVES AND PATIOS LIMITED
    - now 13008874
    Contact us for insolvency relation
    RAHEEL CONSTRUCTION LIMITED
    - 2021-05-16 13008874
    Contact us for insolvency relation
    SOWREAP CONSTRUCTION LIMITED
    - 2021-03-26 13008874
    Contact us for insolvency relation
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-25 ~ 2022-01-31
    IIF 94 - Director → ME
    Person with significant control
    2021-03-25 ~ 2022-01-31
    IIF 67 - Right to appoint or remove directors → OE
  • 35
    MAGENTA SUPPORTED HOMES LIMITED
    12446724
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 98 - Director → ME
  • 36
    MERIDIAN HOTEL GROUP LIMITED
    12872083
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-08-19
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2020-09-10 ~ 2021-01-27
    IIF 90 - Director → ME
    Person with significant control
    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
  • 37
    MIE MANI COLORE LIMITED
    - now 05833749
    Contact us for insolvency relation
    SHERBORNE PROPERTY SOLUTIONS LIMITED
    - 2011-04-06 05833749
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-31 ~ 2011-05-01
    IIF 34 - Director → ME
  • 38
    MOKHA LIMITED
    09138248
    Contact us for insolvency relation
    22 Regents Park Road, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MOLITO LIMITED
    07902439
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 40
    NEW FARM COURT LTD
    - now 11040153
    Contact us for insolvency relation
    THE LAURELS ALRESFORD LIMITED
    - 2019-05-17 11040153
    Contact us for insolvency relation
    Breach Plain Cottage, Bramdean, Alresford, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 53 - Director → ME
  • 41
    NORTEC SOLUTIONS LIMITED - now
    Contact us for insolvency relation
    STOCKLAKE (UK) LIMITED - 2009-10-09
    Contact us for insolvency relation
    GEWA (UK) LIMITED
    - 2008-04-05 03659305
    Contact us for insolvency relation
    8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    1999-02-17 ~ 2000-06-02
    IIF 38 - Director → ME
  • 42
    OCEAN EDUCATIONAL DIRECT LTD
    - now 07972453
    Contact us for insolvency relation
    YELLOWSTONE GARAGE SOLUTIONS LTD
    - 2013-11-12 07972453
    Contact us for insolvency relation
    KHAN & MORRIS INVESTMENTS LIMITED
    - 2012-05-29 07972453
    Contact us for insolvency relation
    Unit 1 Spitfire Quay, Hazel Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2013-11-15
    IIF 45 - Director → ME
    2014-03-04 ~ 2014-07-16
    IIF 19 - Director → ME
  • 43
    PORTAPLAY TOYS LIMITED
    08767250
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ 2014-07-16
    IIF 24 - Director → ME
  • 44
    PROSPECT COURT ALRESFORD LIMITED
    11040140
    Contact us for insolvency relation
    Breach Plain Cottage, Bramdean, Alresford, England
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 51 - Director → ME
  • 45
    PURBECK HOUSE HOTEL SWANAGE LTD - now
    Contact us for insolvency relation
    ASSOCIATED ES LTD
    - 2013-11-06 08744421
    Contact us for insolvency relation
    91 High Street, Swanage, England
    Active Corporate (5 parents)
    Officer
    2013-10-23 ~ 2013-10-23
    IIF 26 - Director → ME
  • 46
    RAHEEL HOLDINGS LIMITED
    - now 12812747
    Contact us for insolvency relation
    SOWREAP LIMITED
    - 2021-03-26 12812747
    Contact us for insolvency relation
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 47
    RAHEEL INNOVATIONS LIMITED
    - now 12812690
    Contact us for insolvency relation
    SOWREAP INNOVATIONS LIMITED
    - 2021-03-26 12812690
    Contact us for insolvency relation
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 48
    RAHEEL NUTRIENTS LIMITED
    - now 12869563
    Contact us for insolvency relation
    SOWREAP NUTRIENTS LIMITED
    - 2021-03-26 12869563
    Contact us for insolvency relation
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    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
  • 49
    RAHEEL SOLUTIONS LIMITED
    - now 13008979
    Contact us for insolvency relation
    SOWREAP SOLUTIONS LIMITED
    - 2021-03-26 13008979
    Contact us for insolvency relation
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
  • 50
    RIDGEWAY HOUSE MANAGEMENT COMPANY LIMITED
    05133213
    Contact us for insolvency relation
    Flat 3, Ridgeway House, The Ridge, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2006-01-01 ~ 2014-12-10
    IIF 32 - Director → ME
  • 51
    S & G LYNDHURST HOLDINGS LIMITED
    12447423
    Contact us for insolvency relation
    Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ 2020-04-07
    IIF 95 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-04-07
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 52
    SANDIHAYES DEVELOPMENTS LIMITED
    04435806
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 33 - Director → ME
    2002-05-16 ~ dissolved
    IIF 107 - Secretary → ME
  • 53
    SANDIHAYES LIMITED
    03897613
    Contact us for insolvency relation
    Sandihayes, 130 Midanbury Lane, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 35 - Director → ME
  • 54
    SANDIHAYES SOLUTIONS LIMITED
    - now 09148329
    Contact us for insolvency relation
    GUIDE2TAX LIMITED
    - 2015-06-03 09148329
    Contact us for insolvency relation
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SILENT ROOF SYSTEMS LIMITED
    06185759
    Contact us for insolvency relation
    10 Chaffinch Green, Weacock, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ 2008-03-26
    IIF 108 - Secretary → ME
  • 56
    SOUTH COAST PARKS LIMITED
    - now 07736744
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-20
    Commencement of winding up on 2017-09-04
    Conclusion of winding up on 2024-07-03
    Due to be dissolved on 2024-10-09
    SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
    C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-22 ~ 2013-01-14
    IIF 22 - Director → ME
  • 57
    SOVEREIGN 308 LIMITED
    11725978 16356757... (more)
    Contact us for insolvency relation
    43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 103 - Director → ME
  • 58
    SOVEREIGN GOLD 308 LIMITED
    11837386
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 59
    SOVEREIGN SLATE ROOFING LIMITED
    11837407
    Contact us for insolvency relation
    280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2019-02-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 60
    SPITFIRE MIRRORS LTD
    08931671
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-07-16
    IIF 21 - Director → ME
  • 61
    SUGAR BOY BOXING LIMITED
    - now 12812749
    Contact us for insolvency relation
    RAHEEL SOILS LIMITED
    - 2021-06-17 12812749
    Contact us for insolvency relation
    SOWREAP SOILS LIMITED
    - 2021-03-28 12812749
    Contact us for insolvency relation
    1 Petersfield Road, Greatham, Liss, England
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ 2021-08-18
    IIF 87 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-18
    IIF 68 - Ownership of shares – 75% or more → OE
  • 62
    TERRA FIRMA LAND DEVELOPMENTS LIMITED
    - now 11837444
    Contact us for insolvency relation
    TURNAHK PROPERTIES LIMITED
    - 2020-07-30 11837444
    Contact us for insolvency relation
    Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (2 parents)
    Officer
    2019-02-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 63
    TERRA FIRMA TODAY LIMITED
    - now 11694275
    Contact us for insolvency relation
    ACG PROPERTY MANAGEMENT LIMITED
    - 2019-06-24 11694275
    Contact us for insolvency relation
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 64
    THE LEADS GROUP (UK) LIMITED
    06432800 06432807
    Contact us for insolvency relation
    21 Southampton Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 65
    THE RAINBOW CENTRE FOR CONDUCTIVE EDUCATION LTD
    - now 04465743
    Contact us for insolvency relation
    THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16
    Contact us for insolvency relation
    The Bradbury Building, Palmerston Drive, Fareham, Hampshire
    Active Corporate (36 parents)
    Officer
    2007-02-12 ~ 2014-06-30
    IIF 37 - Director → ME
  • 66
    TRIBE 308 LIMITED
    - now 15559349
    Contact us for insolvency relation
    TRIBAL PORSCHE LIMITED
    - 2024-10-18 15559349
    Contact us for insolvency relation
    43 Beaufort Avenue, Langland, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 67
    TRIBE ONLINE 308 LIMITED
    - now 15581734
    Contact us for insolvency relation
    TRIBAL PORSCHE ONLINE LIMITED
    - 2024-10-18 15581734
    Contact us for insolvency relation
    43 Beaufort Avenue, Langland, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 68
    VIDDA ENERGY LIMITED
    - now 09772886 13318799... (more)
    Contact us for insolvency relation
    BESL ENERGY LIMITED - 2021-09-16
    Contact us for insolvency relation
    WYVERN WOOD FUEL LTD - 2019-10-29
    Contact us for insolvency relation
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (8 parents)
    Officer
    2024-02-22 ~ now
    IIF 101 - Director → ME
  • 69
    VIDDA LOW CARBON ENERGY LIMITED
    - now 07977922 09772886... (more)
    Contact us for insolvency relation
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18
    Contact us for insolvency relation
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 102 - Director → ME
  • 70
    YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD
    - now 06425726
    Contact us for insolvency relation
    THE MONEY FERRET LIMITED
    - 2011-03-01 06425726
    Contact us for insolvency relation
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-02 ~ 2019-04-05
    IIF 49 - Director → ME
    2009-11-20 ~ 2014-07-16
    IIF 25 - Director → ME
  • 71
    YELLOWSTONE PARK LLP
    OC375871
    Contact us for insolvency relation
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 80 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.