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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 Darren David Burnett

    Related profiles found in government register
  • Mr Darren David Burnett
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delme 2, Delme Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UX, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Delme 2, Delme Place, Cams Hall Estate, Fareham, Hants, PO16 8UX, England

      IIF 5

    • Elan House, 5a Little Park Farm Road, Fareham, PO15 5SJ, England

      IIF 6 IIF 7

    • Elan House, 5a Little Park Farm Road, Fareham, PO15 5SJ, United Kingdom

      IIF 8

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 9

    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Ency Associates, Unit 1, Cumberland Business Park, Printware Court, Portsmouth, Hampshire, PO5 1DS, United Kingdom

      IIF 21

    • Gatcombe House, Copnor Road, Portsmouth, Hampshire, PO3 5EJ, England

      IIF 22

    • Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, United Kingdom

      IIF 23

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 24
  • Burnett, Darren David
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Darren David
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson Heights, Nelson Lane, Fareham, Hampshire, PO17 6AW, England

      IIF 45

    • Nelson Heights, Nelson Lane, Fareham, Hampshire, PO17 6AW, United Kingdom

      IIF 46
  • Burnett, Darren David
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Hill House, West Hill, Dartford, Kent, DA1 2EU, England

      IIF 47

    • Delme 2, Cams Hall Estate, Fareham, Hampshire, PO16 8UX, England

      IIF 48

    • Delme 2, Delme Place, Cams Hall Estate, Fareham, PO16 8UX, England

      IIF 49

    • Nelson Heights, Nelson Lane, Fareham, Hampshire, PO17 6AW, England

      IIF 50 IIF 51 IIF 52

    • Nelson Heights, Nelson Lane, Fareham, Hampshire, PO17 6AW, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, England

      IIF 57 IIF 58

    • Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Trafalgar House, Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, England

      IIF 62

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 63
  • Burnett, Darren David
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 64 Portchester Road, Fareham, Hampshire, PO16 8QJ

      IIF 64 IIF 65

    • 11 Christchurch Gardens, Widley, Waterlooville, Hampshire, PO7 5BT

      IIF 66
  • Burnett, Darren David
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11 Christchurch Gardens, Widley, Waterlooville, Hampshire, PO7 5BT

      IIF 67
child relation
Offspring entities and appointments 44
  • 1
    ARTISAN EUROPE LTD
    16198669
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-01-27
    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
  • 2
    ARTISAN RECRUIT LTD
    - now 09814824
    ARTISAN RECRUITMENT GROUP LIMITED - 2025-01-22
    ARTISAN GROUP LIMITED - 2024-07-29
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-27 ~ 2025-10-22
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ARTISAN RECRUITMENT GROUP LTD
    - now 16199842 09814824... (more)
    DDBSJB LTD
    - 2025-01-22 16199842
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRYBURN FIRE PROTECTION LTD
    15551009
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 40 - Director → ME
  • 5
    BRYBURN HOLDINGS LIMITED
    13485552
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRYBURN HOMES LTD
    16247436
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRYBURN INVESTMENTS LTD
    16346111
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    2025-03-26 ~ 2025-03-28
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BRYBURN LIMITED
    - now 09105811
    BRYBURN DEVELOPMENTS LTD
    - 2017-11-23 09105811
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C L R LIMITED
    06033848
    2nd Floor Arundel House, 42-46 Arundel Street, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 65 - Director → ME
  • 10
    COPIA CONCIERGE LTD
    15483476
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    E D P INVESTMENTS LTD
    15462851
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EQUILIBRIUM CAREERS LTD
    16198465
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-01-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    HIGHGROVE HOMES LIMITED
    10139469
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-01 ~ 2026-01-31
    IIF 13 - Has significant influence or control → OE
  • 14
    IMPACT CONTRACT SERVICES LIMITED
    06078987
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20 during the appointment or period of control
    Dissolved on 2022-11-22 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 51 - Director → ME
  • 15
    JUST JOBS (MILTON KEYNES) LIMITED
    06043033
    2nd Floor Arundel House, 42-46 Arundel Street, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 64 - Director → ME
  • 16
    LABOUR ONLY CONSTRUCTION SERVICES LTD
    - now 06051632 06051640
    ON-SITE TECHNICAL LIMITED
    - 2017-10-17 06051632 06051640... (more)
    LABOUR ONLY CONTRACT SERVICES LIMITED
    - 2012-10-18 06051632 07370750
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 54 - Director → ME
  • 17
    LABOUR ONLY CONTRACT SERVICES LIMITED
    - now 07370750 06051632
    DATUM ENGINEERING AND PILING SERVICES LIMITED - 2012-10-19
    ELECTROSTAFF LIMITED - 2010-12-07
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 18
    LUTHAN PROPERTY SERVICES LTD
    - now 09960713
    BRYBURN - GRACELANDS LTD
    - 2023-10-05 09960713
    LUTHAN PROPERTY SERVICES LTD
    - 2020-12-06 09960713
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-01-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-20 ~ 2018-07-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MARTIN RALPH DESIGN LTD - now
    BRYBURN DESIGN SERVICES LTD
    - 2019-01-10 10639738
    11 Dragoon House Hussar Court, Brambles Business Park, Waterlooville, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-25 ~ 2018-11-21
    IIF 52 - Director → ME
  • 20
    MONEYFIELDS FC LTD
    11985588
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ON SITE HOLDINGS LIMITED
    12376678
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-12-23 ~ 2022-03-31
    IIF 59 - Director → ME
    Person with significant control
    2019-12-23 ~ 2021-07-13
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ON-SITE (LOGISTICS) LIMITED
    06773550
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 23
    ON-SITE (LONDON) LIMITED
    06773594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-01
    Due to be dissolved on 2022-09-29
    Spa House 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-12-15 ~ 2020-01-13
    IIF 47 - Director → ME
  • 24
    ON-SITE (MANCHESTER) LIMITED
    - now 06768172 06912781
    THE ON-SITE GROUP LIMITED
    - 2009-05-28 06768172 06912781
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 55 - Director → ME
  • 25
    ON-SITE CONTRACT SERVICES LIMITED
    11801285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-04
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2019-02-01 ~ 2022-03-31
    IIF 43 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ON-SITE FINANCE LIMITED
    13160088
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2022-03-31
    IIF 60 - Director → ME
  • 27
    ON-SITE GROUP GLOBAL LIMITED
    - now 12075182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-31
    ON-SITE OUTSOURCING LIMITED
    - 2020-01-14 12075182 13188550
    94a Wycliffe Road, Suite 500 Unit 2, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 62 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-01-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ON-SITE OUTSOURCING LIMITED
    13188550 12075182
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-02-09 ~ 2022-03-31
    IIF 61 - Director → ME
  • 29
    ON-SITE PERSONNEL LIMITED - now
    ON-SITE CONTRACTING LIMITED
    - 2023-12-13 12075195
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 57 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-01-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ON-SITE RECRUITMENT LIMITED
    - now 12339346
    OSG OPERATIONS LIMITED
    - 2020-01-09 12339346
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2020-01-06 ~ 2022-03-31
    IIF 58 - Director → ME
  • 31
    ON-SITE RECRUITMENT SOLUTIONS LTD
    - now 04920850
    Insolvency (Case 1) In administration
    Administration started on 2020-01-03 during the appointment or period of control
    Administration ended on 2021-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-07 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    ON SITE RECRUITMENT SOLUTIONS LIMITED
    - 2004-02-02 04920850
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 46 - Director → ME
  • 32
    ON-SITE SUPPORT SERVICES LIMITED
    - now 11671974 11543981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2022-10-25 during the appointment or period of control
    ON-SITE TECHNICAL SERVICES LIMITED
    - 2018-11-23 11671974 11543981... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-11-12 ~ 2019-04-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ON-SITE TECHNICAL LTD.
    - now 06051640 06051632... (more)
    LABOUR ONLY CONSTRUCTION SERVICES LIMITED
    - 2017-10-17 06051640 06051632
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 56 - Director → ME
  • 34
    ON-SITE TECHNICAL SERVICES LIMITED
    - now 11543981 11671974... (more)
    ON-SITE SUPPORT SERVICES LTD
    - 2018-11-23 11543981 11671974
    Delme 2 Delme Place, Cams Hall Estate, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 35
    PAYRIGHT (CIS) LTD
    - now 05201989 16707315... (more)
    PAYRIGHT 1024 LIMITED
    - 2005-07-07 05201989
    Ency Associates Printware Court, Cumberland Business Centre North, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 66 - Director → ME
  • 36
    PAYRIGHT CIS LTD
    - now 16707315 05201989
    PAYWRIGHT (CIS) LTD
    - 2025-09-17 16707315 05201989
    Ency Associates Unit 1, Cumberland Business Park, Printware Court, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-09-10 ~ 2025-12-08
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    PREVIOUSLY CONNECTED LIMITED
    - now 06214244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-04 during the appointment or period of control
    Dissolved on 2025-02-19 during the appointment or period of control
    ON-SITE CONNECT LIMITED
    - 2023-03-02 06214244
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 38
    PROSPERA IMPACT CIC
    16343237
    Unit 1 C/o Ency Associates, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-26 ~ now
    IIF 44 - Director → ME
  • 39
    RPSO LIMITED - now
    ROCK (PROFESSIONAL) LIMITED - 2013-06-18
    ROCK MANAGEMENT GROUP LTD
    - 2008-01-21 05940123
    Lifford Hall Liffford Lane, Kings Norton, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-09-19 ~ 2008-01-16
    IIF 67 - Director → ME
  • 40
    THE ON-SITE GROUP LIMITED
    - now 06912781 06768172
    Insolvency (Case 1) In administration
    Administration started on 2020-01-08 during the appointment or period of control
    Administration ended on 2021-12-30 during the appointment or period of control
    ON-SITE (MANCHESTER) LIMITED
    - 2009-05-28 06912781 06768172
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2009-05-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    VANTARI HOLDINGS LTD
    - now 16834103
    MPDD HOLDINGS LTD
    - 2026-02-18 16834103
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-05 ~ 2026-03-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    VANTARI SWAN LTD
    17097242
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 30 - Director → ME
  • 43
    VANTARI WOODGATE LTD
    17097612
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 33 - Director → ME
  • 44
    WORPLESDON DEVELOPMENTS LTD
    16524558
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.