logo
explain how to read the page

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 Mark Edward Thistlethwayte

    Related profiles found in government register
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, West Street, Southwick, Fareham, PO17 6EA, England

      IIF 1

    • 20 Jewry Street, Jewry Street, Winchester, SO23 8RZ, England

      IIF 2 IIF 3

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 4 IIF 5
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 19, Colerne Industrial Park, Colerne, Chippenham, Wiltshire, SN14 8HT, England

      IIF 6

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 10

    • Fairfield House, East Street, Hambledon, PO7 4RY, United Kingdom

      IIF 11

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 12

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 13 IIF 14

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ

      IIF 15

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 16

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 17

    • Buckland Capital Partners Ltd, Venta Court, Winchester, SO23 8RZ, United Kingdom

      IIF 18
  • Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, SO23 8FE, United Kingdom

      IIF 19
  • Mark Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 20

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 24

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Thistlethwayte, Mark Edward
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, West Street, Southwick, Fareham, PO17 6EA, England

      IIF 28
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 29
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thistlethwayte, Mark Edward
    British chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Buckland Capital, 20 Jewry Street, Winchester, SO23 8RZ, England

      IIF 45
  • Thistlethwayte, Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 46 IIF 47

    • 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 48 IIF 49
  • Thistlethwayte, Mark Edward
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T2 Building, Derby Carriage Works, Litchurch Lane, Derby, DE24 8AD, England

      IIF 50

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 51

    • Unit 3 , Helios 47, Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 52

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY, United Kingdom

      IIF 53

    • Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

      IIF 54 IIF 55

    • Langwith Road, Langwith Junction, Mansfield, Notts, NG20 9SA

      IIF 56

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 57 IIF 58 IIF 59

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 62

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, England

      IIF 63

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY

      IIF 67 IIF 68

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, England

      IIF 69

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 73

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 74 IIF 75 IIF 76

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ, England

      IIF 80

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Buckland Capital Partners Ltd, Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 86

    • Buckland Group Limited, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 87

    • C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, Hampshire, SO23 8FE, United Kingdom

      IIF 88

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 92 IIF 93 IIF 94

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 95
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 96

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 97

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 98
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, George Street, Bath, BA1 2EH, United Kingdom

      IIF 99

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 100 IIF 101

    • -, Fairfield House, Hambledon, Hampshire, PO7 4RY

      IIF 102

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY

      IIF 103 IIF 104

    • Unit 3, Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 105

    • C/o Kirker&co Centre645 2, Old Brompton Road, London, SW7 3DQ

      IIF 106

    • Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 107

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 108

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, NG4 2PE, United Kingdom

      IIF 109

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 110 IIF 111 IIF 112

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 116

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 117

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 118 IIF 119

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 120

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 121

    • 20b, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 122
  • Thistlethwayte, Mark Edward
    British investment manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 123
  • Thistlethwayte, Mark Edward
    British

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 124
  • Thistlethwayte (as Trustee Of The Jrt Will Trust), Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 94
  • 1
    180 EAST LIMITED
    08808380
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ now
    IIF 94 - Director → ME
  • 2
    ADVANCED DOORS HOLDINGS LIMITED
    07925041
    930 Hedon Road, Hull, East Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    ADVANCED DOORS LIMITED
    - now 03389579 02744762... (more)
    ARROW RAPID ROLL DOORS LIMITED
    - 2020-06-02 03389579
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
    - now 06696273
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 116 - Director → ME
    2008-11-05 ~ 2010-03-12
    IIF 111 - Director → ME
  • 5
    AIRSPACE EXPORT SERVICES LIMITED
    - now 01945190
    EGOQUEST LIMITED - 1985-11-14
    35 Newhall Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 114 - Director → ME
  • 6
    ALCONEX HOLDINGS LIMITED
    14484630
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 77 - Director → ME
  • 7
    ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
    10878406
    Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2022-12-31 ~ now
    IIF 52 - Director → ME
  • 8
    ARROW INDUSTRIAL GROUP LIMITED
    - now 04410202
    EVER 1773 LIMITED - 2002-10-03
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ARROW INDUSTRIAL HOLDINGS LIMITED
    - now 06407922
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (17 parents)
    Officer
    2008-02-20 ~ now
    IIF 60 - Director → ME
  • 10
    ARROW INDUSTRIAL LIMITED
    - now 01538683
    ARROW INDUSTRIAL SUPPLY COMPANY LIMITED - 1993-04-28
    BEARING & SEAL SERVICES LIMITED - 1991-05-22
    SALESMOBILE LIMITED - 1981-12-31
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (16 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    BRYMOR GROUP HOLDINGS LIMITED
    - now 14218605
    SHOO996 LTD
    - 2022-07-20 14218605 14188071... (more)
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 93 - Director → ME
  • 12
    BRYMOR GROUP SOUTHERN LIMITED
    - now 14214530
    SHOO997 LTD
    - 2022-07-14 14214530 14188071... (more)
    C/o Kirker&co Centre645 2, Old Brompton Road, London
    Liquidation Corporate (12 parents)
    Officer
    2022-07-04 ~ 2025-06-30
    IIF 106 - Director → ME
  • 13
    BUCKLAND CAPITAL PARTNERS LIMITED
    06431972
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2007-11-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-09-28
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    BUCKLAND CONSTRUCTION LIMITED
    15937938
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 92 - Director → ME
  • 15
    BUCKLAND DEVELOPMENT LIMITED
    06030455
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    2006-12-15 ~ now
    IIF 58 - Director → ME
    2006-12-15 ~ 2011-12-06
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    BUCKLAND GROUP LIMITED
    - now 07115370 14544462
    PORTCHESTER EQUITY LIMITED
    - 2023-10-04 07115370 14544462
    TYROLESE (676) LIMITED
    - 2010-03-26 07115370 02099121... (more)
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    BUCKLAND HOLDINGS LIMITED
    12145082
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    BUCKLAND RAIL LIMITED
    - now 06769073
    W.H. DAVIS (HOLDINGS) LIMITED
    - 2024-03-28 06769073
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2009-07-23 ~ now
    IIF 55 - Director → ME
  • 19
    C.E.M.PRESS LIMITED
    00741079
    20 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 108 - Director → ME
  • 20
    CEM FABRIC CONCEPTS LIMITED
    02612035
    Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 107 - Director → ME
  • 21
    CEM GROUP LIMITED
    - now 03108165
    FORAY 854 LIMITED - 1995-12-08
    20 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 109 - Director → ME
  • 22
    CEM PRESS HOLDINGS LIMITED
    - now 07952539
    NG42 ACQUISITIONS LIMITED
    - 2012-10-23 07952539
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 99 - Director → ME
  • 23
    CHELVERTON ASSET MANAGEMENT LIMITED
    03429348
    11 Laura Place, Bath, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2013-12-13
    IIF 110 - Director → ME
  • 24
    CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED
    - now 03936573 03316774... (more)
    CHEVRON (WALES) LIMITED - 2000-04-14
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 103 - Director → ME
  • 25
    CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
    - now 06903257 03316774... (more)
    TYROLESE (662) LIMITED - 2009-08-01
    3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 102 - Director → ME
  • 26
    CHEVRON TRAFFIC MANAGEMENT LIMITED
    - now 03316774 03936573... (more)
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 104 - Director → ME
  • 27
    COLDPRESS FOODS LIMITED
    07694037
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (18 parents)
    Officer
    2018-10-09 ~ 2019-02-08
    IIF 29 - Director → ME
  • 28
    COLDPRESS GB LIMITED
    16744824
    C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-09-26 ~ 2025-10-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 29
    COLDPRESS GROUP LIMITED
    - now 08865193
    WINCHESTER SOLAR LIMITED
    - 2025-10-06 08865193
    20 Jewry Street, Winchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-06 ~ now
    IIF 81 - Director → ME
  • 30
    CONNEX FIBRE LIMITED
    - now 13922904
    WELBORNE FIBRE LIMITED
    - 2025-01-06 13922904
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-02-17 ~ 2023-01-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    DAVIS WAGON SERVICES LIMITED
    05940470
    Langwith Road, Langwith Junction, Mansfield, Notts
    Active Corporate (11 parents)
    Officer
    2023-12-08 ~ now
    IIF 56 - Director → ME
  • 32
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2013-10-23 01831705
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2009-01-05
    IIF 123 - Director → ME
  • 33
    F J INFRASTRUCTURE SERVICES LIMITED
    10985464
    Unit 3, Helios 47 Helios Business Park Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 105 - Director → ME
  • 34
    GERARD HALL ENERGY HOLDINGS LIMITED
    09772429
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 43 - Director → ME
  • 35
    GERARD HALL ENERGY LIMITED
    09740507
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-15 ~ 2024-05-22
    IIF 75 - Director → ME
  • 36
    HI-TECH MOULDINGS LIMITED
    - now 01752393
    J E TISSON & COMPANY LIMITED - 1986-10-28
    FURROWGREEN LIMITED - 1983-11-21
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 67 - Director → ME
  • 37
    HI-TECHNOLOGY GROUP LIMITED
    03786085
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 68 - Director → ME
  • 38
    HI-TECHNOLOGY HOLDINGS LIMITED
    - now 09067555
    SHOO 598 LIMITED
    - 2014-12-03 09067555 08237567... (more)
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 69 - Director → ME
  • 39
    HURSLEY HAMBLEDON HUNT CLUB (HOLDINGS) LIMITED
    11379500
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 100 - Director → ME
    Person with significant control
    2018-05-24 ~ 2022-03-22
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    HURSLEY HAMBLEDON HUNT CLUB LIMITED
    11381736
    The Old Stables, Bishop's Sutton, Alresford, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 101 - Director → ME
  • 41
    LANGWITH ENERGY HOLDINGS LIMITED
    09760313
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 42
    LANGWITH ENERGY LIMITED
    09740510
    20 Jewry Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 40 - Director → ME
  • 43
    LAWNS FARM ENERGY HOLDINGS LIMITED
    09772430
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 34 - Director → ME
  • 44
    LAWNS FARM ENERGY LIMITED
    09740388
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 45
    LEAFIELD ENERGY HOLDINGS LIMITED
    09760617
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 120 - Director → ME
    2015-09-15 ~ 2015-11-25
    IIF 32 - Director → ME
  • 46
    LEAFIELD ENERGY LIMITED
    09740348
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 31 - Director → ME
    2016-09-30 ~ now
    IIF 76 - Director → ME
  • 47
    LEAFIELD GROUP LIMITED
    - now 03553789
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 115 - Director → ME
  • 48
    LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
    - now 06477347 02634772
    LEAFIELD HOLDINGS LIMITED
    - 2009-10-28 06477347 11667443
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2022-01-28
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 6 - Has significant influence or control → OE
  • 49
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (28 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 118 - Director → ME
  • 50
    OLD LLTS LIMITED
    - now 02634772
    LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED
    - 2009-10-21 02634772 06477347
    OVAL (753) LIMITED - 1991-11-15
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 51
    PEAK POWER LIMITED
    10364154
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 74 - Director → ME
  • 52
    PORTCHESTER EQUITY LIMITED
    - now 14544462 07115370
    BUCKLAND GROUP LIMITED
    - 2023-10-04 14544462 07115370
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 53
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 122 - Director → ME
  • 54
    PROCOMM SITE SERVICES LIMITED
    04361255
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (25 parents)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 78 - Director → ME
  • 55
    QUVARA GROUP LIMITED
    16657854
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 71 - Director → ME
  • 56
    QUVARA MEDICAL HOLDINGS LIMITED
    16658371
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 72 - Director → ME
  • 57
    QUVARA MEDICAL LIMITED
    16658858
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 70 - Director → ME
  • 58
    ROCHE COURT FARMS LIMITED
    12377034
    20 Jewry Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    ROMSEY ENERGY HOLDINGS LIMITED
    09760337
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 41 - Director → ME
  • 60
    ROMSEY ENERGY LIMITED
    09740486
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 42 - Director → ME
  • 61
    ROUNDPONDS ENERGY HOLDINGS LIMITED
    09760252
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 62
    ROUNDPONDS ENERGY LIMITED - now
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-09-15 ~ 2018-01-23
    IIF 44 - Director → ME
  • 63
    SABRE PLASTIC MOULDINGS LIMITED
    04907219
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ now
    IIF 87 - Director → ME
  • 64
    SHO123 LIMITED
    - now 01692741 06477348
    SNUG COMPANY LIMITED
    - 2012-07-10 01692741
    GUARDIAN TEXTILES LIMITED - 1991-04-04
    BACKSPRING LIMITED - 1983-08-24
    20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 121 - Director → ME
  • 65
    SHO124 LIMITED
    - now 06477348 01692741
    SNUG HOLDINGS LIMITED
    - 2012-07-10 06477348
    TYROLESE (635) LIMITED - 2008-02-07
    20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 113 - Director → ME
  • 66
    SN12 6EF LIMITED
    09245781
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-16 ~ 2023-11-01
    IIF 98 - Director → ME
  • 67
    SOUTHWICK ENERGY HOLDINGS LIMITED
    09760215
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 68
    SOUTHWICK ENERGY LIMITED
    09740376
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 69
    SOUTHWICK ESTATE ENTERPRISES LLP
    - now OC417866
    SOUTHWICK ESTATE FARMS LLP
    - 2018-09-26 OC417866
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-08 ~ 2021-05-17
    IIF 125 - LLP Designated Member → ME
    2017-06-22 ~ now
    IIF 47 - LLP Designated Member → ME
    2017-06-22 ~ 2021-05-17
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 70
    SOUTHWICK GROUP LIMITED
    12145063
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 71
    SOUTHWICK LANDSCAPE SERVICES LIMITED
    10779880 17145960
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 72
    SOUTHWICK LANDSCAPE SERVICES LTD
    17145960 10779880
    The Estate Office West Street, Southwick, Fareham, England
    Active Corporate (3 parents)
    Officer
    2026-04-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    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
  • 73
    SOUTHWICK SOLAR FARM LIMITED - now
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED
    - 2014-10-28 08421843
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-10-08
    IIF 117 - Director → ME
  • 74
    SOUTHWICK VILLAGE STORES LIMITED
    10551122
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 119 - Director → ME
  • 76
    THORNTON ESTATE ENERGY HOLDINGS LIMITED
    09772427
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 39 - Director → ME
  • 77
    THORNTON ESTATE ENERGY LIMITED
    09740508
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-09-15 ~ 2019-08-02
    IIF 38 - Director → ME
  • 78
    UNIVERSITY OF WINCHESTER
    05969256 16616559... (more)
    Sparkford Road, Winchester, Hampshire
    Active Corporate (90 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 63 - Director → ME
  • 79
    W.H. DAVIS LIMITED
    - now 01797397
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    CALMKERRY LIMITED - 1984-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 54 - Director → ME
  • 80
    WELBORNE CG FRY LIMITED
    14191445
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 82 - Director → ME
  • 81
    WELBORNE DISTRICT CENTRE LTD
    14230958
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 82
    WELBORNE ENERGY LLP
    OC392114
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 48 - LLP Designated Member → ME
    2014-03-24 ~ now
    IIF 49 - LLP Member → ME
  • 83
    WELBORNE GARDEN VILLAGE TRUST LIMITED
    12333608
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-26 ~ now
    IIF 95 - Director → ME
  • 84
    WELBORNE GROUP LIMITED
    14590038
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-01-13 ~ 2023-09-28
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 85
    WELBORNE HOMES LIMITED
    13920967
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-09-29
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 86
    WELBORNE HOUSING LIMITED
    13919522
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-09-28
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 87
    WELBORNE LAND LIMITED
    10786908
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-21
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 88
    WELBORNE PYE LIMITED
    14191425
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-23 ~ now
    IIF 84 - Director → ME
  • 89
    WELBORNE SCIENCE AND TECHNOLOGY PARK LIMITED
    14230953
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 90
    WELBORNE THAKEHAM LIMITED
    14191483
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 83 - Director → ME
  • 91
    WELBORNE VILLAGE CENTRE LIMITED
    14230951
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 92
    WINCHESTER EQUITY LIMITED
    08393765
    20 Jewry Street, Winchester, Hants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 93
    WOW FOOD AND DRINKS LTD
    - now 09032297
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Dissolved Corporate (16 parents)
    Officer
    2017-06-23 ~ 2018-11-14
    IIF 45 - Director → ME
  • 94
    YELLOW RAIL LIMITED
    06342465
    T2 Building Derby Carriage Works, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Officer
    2023-06-08 ~ now
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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