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

Prebble, Brian Harry

    Related profiles found in government register
  • Prebble, Brian Harry
    British car dealer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Longacres, Pricketts Hill Shedfield, Southampton, Hampshire, SO32 2JW

      IIF 1

    • The French Quarter, 114 High Street, Southampton, SO14 2AA, England

      IIF 2
  • Prebble, Brian Harry
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Sparshatts Of Fareham Ltd, Hackett Way, Fareham, Hampshire, PO14 1AJ, United Kingdom

      IIF 3

    • 10 Downley Road, Havant, Hampshire, PO9 2NJ

      IIF 4

    • Longacres, Pricketts Hill Shedfield, Southampton, Hampshire, SO32 2JW

      IIF 5
  • Prebble, Brian Harry
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Prebble, Brian Harry
    British motor trader born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Longacres, Pricketts Hill Shedfield, Southampton, Hampshire, SO32 2JW

      IIF 10
  • Prebble, Brian Harry
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Longacres, Pricketts Hill Shedfield, Southampton, SO32 2JW

      IIF 11
  • Prebble, Brian Harry
    British car dealer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Station Industrial Park, Duncan Road, Park Gate, Hampshire, SO31 1BX, United Kingdom

      IIF 12
  • Prebble, Brian Harry
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Downley Road, Havant, Hampshire, PO9 2NJ, United Kingdom

      IIF 13
  • Prebble, Brian Harry
    British car dealer

    Registered addresses and corresponding companies

    • The French Quarter, 114 High Street, Southampton, SO14 2AA, England

      IIF 14
  • Prebble, Brian Harry
    British motor trader

    Registered addresses and corresponding companies

    • Sparshatts Of Fareham Ltd, Hackett Way, Fareham, Hampshire, PO14 1AJ, United Kingdom

      IIF 15
  • Prebble, Gary Brian
    British driving instructor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Titchfield Lane, Wickham, Fareham, PO17 5PD, England

      IIF 16
  • Prebble, Gary Brian
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mullberry House, Titchfield Lane, Wickham, Fareham, PO17 5PD, England

      IIF 17
  • Mr Brian Harry Prebble
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10 Downley Road, Havant, Hampshire, PO9 2NJ

      IIF 18

    • The French Quarter, 114 High Street, Southampton, SO14 2AA, England

      IIF 19

    • Unit 1 Station Industrial Park, Duncan Road Park Gate, Southampton, Hampshire, SO31 1BX

      IIF 20
  • Mr Gary Brian Prebble
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Titchfield Lane, Wickham, Fareham, PO17 5PD, England

      IIF 21
  • Prebble, Gary
    British estate born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Station Industrial Park, Duncan Road, Park Gate, Hampshire, SO31 1BX, United Kingdom

      IIF 22
  • Prebble, Gary Brian
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 23
  • Prebble, Gary Brian
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Duncan Road, Park Gate, Southampton, Hampshire, SO31 1BX, United Kingdom

      IIF 24
  • Prebble, Gary Brian
    British surveyor born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Harry Prebble
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Downley Road, Havant, Hampshire, PO9 2NJ, United Kingdom

      IIF 30

    • Unit 1, Station Industrial Park, Duncan Road, Park Gate, Hampshire, SO31 1BX, United Kingdom

      IIF 31
  • Mr Gary Brian Prebble
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlawn, Bull Lane, Waltham Chase, Southampton, SO32 2LS, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    Yarmouth House Yarmouth House, 1300 Parkway, Whiteley, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-11 ~ now
    IIF 12 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    GEEKAY MANAGEMENT LLP - 2005-03-24
    Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Officer
    2012-05-01 ~ now
    IIF 23 - llp-designated-member → ME
  • 3
    Mulberry House Titchfield Lane, Wickham, Fareham, England
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    10 Downley Road, Havant, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,302 GBP2024-01-31
    Officer
    2017-07-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    CUCKOOWOOD LIMITED - 1997-03-25
    10 Downley Road, Havant, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    129,271 GBP2024-01-31
    Officer
    1997-03-10 ~ now
    IIF 6 - director → ME
  • 6
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 5 - director → ME
  • 7
    Westfield House St Andrew's Park, Burnetts Lane, Horton Heath, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    333,360 GBP2024-03-31
    Officer
    2010-02-04 ~ now
    IIF 17 - director → ME
  • 8
    10 Downley Road, Havant, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 4 - director → ME
Ceased 11
  • 1
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2006-10-30 ~ 2016-11-30
    IIF 9 - director → ME
    2016-04-01 ~ 2017-09-26
    IIF 25 - director → ME
  • 2
    COPPER BEECHES LIMITED - 2005-03-30
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-04-18 ~ 2016-11-30
    IIF 1 - director → ME
    2011-02-04 ~ 2017-09-26
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Yarmouth House Parkway, Whiteley, Fareham, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2000-04-06 ~ 2016-11-30
    IIF 10 - director → ME
    2011-02-04 ~ 2017-09-26
    IIF 29 - director → ME
  • 4
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2016-11-30
    IIF 7 - director → ME
    2011-02-04 ~ 2017-09-26
    IIF 27 - director → ME
  • 5
    GEEKAY MANAGEMENT LLP - 2005-03-24
    Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Officer
    2002-06-18 ~ 2013-04-01
    IIF 11 - llp-designated-member → ME
  • 6
    FOREMAN HOMES NORTH LTD - 2008-03-10
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Officer
    2003-10-11 ~ 2008-03-05
    IIF 8 - director → ME
  • 7
    CUCKOOWOOD LIMITED - 1997-03-25
    10 Downley Road, Havant, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    129,271 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    PROPERTY WISE ESTATE EGENTS LIMITED - 2015-10-06
    Unit 1 Duncan Road, Park Gate, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-02 ~ 2019-11-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 32 - Has significant influence or control → OE
  • 9
    RGOM LTD
    - now
    FOREMAN HOMES WEST LTD - 2016-12-21
    102 High Street C/o Stephen Ball, Marshalls Solicitors Llp, 102 High Street, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    1,950,549 GBP2023-09-30
    Officer
    2016-04-01 ~ 2016-11-30
    IIF 28 - director → ME
  • 10
    SPARSHATTS OF BOTLEY LIMITED - 2019-09-03
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,607,117 GBP2023-12-31
    Officer
    1997-06-23 ~ 2019-07-31
    IIF 3 - director → ME
    1997-06-23 ~ 2019-07-31
    IIF 15 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-07-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    SPARSHATTS OF FAREHAM LIMITED - 2019-09-03
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,808,263 GBP2023-12-31
    Officer
    2002-01-22 ~ 2019-07-31
    IIF 2 - director → ME
    2002-01-22 ~ 2019-07-31
    IIF 14 - secretary → ME

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