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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    227a West Street, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,372 GBP2024-03-31
    Officer
    2004-09-23 ~ 2004-09-23
    IIF 56 - Nominee Secretary → ME
  • 2
    Unit E Grovebell Industrial Estate Wrecclesham Road, Wrecclesham, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    550,155 GBP2024-06-30
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 25 - Nominee Secretary → ME
  • 3
    OHM LIMITED - 2015-02-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,771 GBP2024-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 62 - Secretary → ME
  • 4
    CAR DECK MAINTENANCE LTD - 2013-01-23
    CDM CONTRACTING LIMITED - 2003-04-16
    PEACHEY CONTRACTING LIMITED - 2002-12-10
    Carters End Carters Land Corner, Milland, Liphook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    154,639 GBP2024-03-31
    Officer
    2002-06-26 ~ 2002-06-26
    IIF 61 - Secretary → ME
  • 5
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -43,633 GBP2024-09-30
    Officer
    2003-08-22 ~ 2003-08-22
    IIF 4 - Nominee Secretary → ME
  • 6
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -179 GBP2024-10-31
    Officer
    2005-10-07 ~ 2005-10-07
    IIF 43 - Nominee Secretary → ME
  • 7
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    109,126 GBP2023-11-30
    Officer
    2001-11-15 ~ 2001-11-15
    IIF 9 - Director → ME
  • 8
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    531 GBP2024-04-30
    Officer
    2004-12-11 ~ 2004-12-11
    IIF 17 - Nominee Secretary → ME
  • 9
    61 Ridley Avenue, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,384 GBP2024-04-30
    Officer
    2001-12-21 ~ 2001-12-21
    IIF 6 - Director → ME
  • 10
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    686,328 GBP2024-04-30
    Officer
    2002-04-09 ~ 2002-04-09
    IIF 26 - Secretary → ME
  • 11
    AJM SHOPPING LIMITED - 2007-07-05
    Unit 10 Farfield Park, Manvers, Rotherham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,265,572 GBP2024-11-30
    Officer
    2001-08-14 ~ 2001-08-14
    IIF 1 - Director → ME
  • 12
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,430 GBP2024-03-31
    Officer
    2003-03-17 ~ 2003-03-17
    IIF 64 - Nominee Secretary → ME
  • 13
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    768,066 GBP2024-03-31
    Officer
    2002-07-25 ~ 2002-07-25
    IIF 35 - Secretary → ME
  • 14
    GREEN FRONTIERS UK LIMITED - 2002-04-29
    GREEN FRONTIERS ARBORISTS LIMITED - 2001-11-28
    3 Johnson's Barns, Waterworks Road, Sheet, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,535 GBP2024-10-31
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 30 - Director → ME
  • 15
    81 High Street, Cosham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,187 GBP2024-01-31
    Officer
    2003-05-19 ~ 2003-05-19
    IIF 44 - Nominee Secretary → ME
  • 16
    Zullard House, 4 Downley Road, Havant, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    244,525 GBP2024-04-30
    Officer
    2002-09-26 ~ 2002-09-26
    IIF 15 - Secretary → ME
  • 17
    The Mill Ides Common, Eartham, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,405 GBP2024-11-28
    Officer
    2002-11-21 ~ 2002-11-21
    IIF 49 - Secretary → ME
  • 18
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,951 GBP2024-07-31
    Officer
    2002-07-08 ~ 2002-07-08
    IIF 54 - Secretary → ME
  • 19
    33 Kings Road, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,858 GBP2024-03-31
    Officer
    2004-07-19 ~ 2004-07-19
    IIF 21 - Nominee Secretary → ME
  • 20
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2001-12-06 ~ 2001-12-06
    IIF 51 - Director → ME
  • 21
    INSTALL PLUS (UK) LIMITED - 2012-09-07
    RAW INSTALLATIONS (UK) LIMITED - 2007-03-07
    Murray Mcintosh O'brien, Wellesley House, London Road, Waterlooville, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    72,154 GBP2024-08-31
    Officer
    2005-08-16 ~ 2005-08-16
    IIF 5 - Nominee Secretary → ME
  • 22
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-19 ~ 2003-02-19
    IIF 3 - Nominee Secretary → ME
  • 23
    28 Warfield Avenue, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,093 GBP2024-09-30
    Officer
    2002-10-07 ~ 2002-10-07
    IIF 2 - Secretary → ME
  • 24
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 48 - Secretary → ME
  • 25
    Global House, 60b Queen Street, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,157 GBP2024-09-30
    Officer
    2004-09-07 ~ 2004-09-07
    IIF 23 - Nominee Secretary → ME
  • 26
    CAT Z HILL LIMITED - 2008-03-11
    Dunns Castle, Newtown, Buckland St Mary, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-30 ~ 2002-01-30
    IIF 34 - Director → ME
  • 27
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    34,919 GBP2024-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 24 - Secretary → ME
  • 28
    C/o Beacon Llp Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,981 GBP2023-08-31
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 12 - Secretary → ME
  • 29
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,445 GBP2024-02-29
    Officer
    2003-02-13 ~ 2003-02-13
    IIF 55 - Secretary → ME
  • 30
    KENN SCADDAN ASSOCIATES LIMITED - 2020-02-19
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    446,366 GBP2024-12-31
    Officer
    2002-12-17 ~ 2002-12-17
    IIF 14 - Secretary → ME
  • 31
    213 Sycamore Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    251,355 GBP2024-03-31
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 39 - Nominee Secretary → ME
  • 32
    FOCUS CONTROL SYSTEMS LIMITED - 2003-09-09
    61 Harpsden Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-08-22 ~ 2003-09-09
    IIF 10 - Nominee Secretary → ME
  • 33
    The Old Butchery High Street, Twyford, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,859 GBP2025-03-31
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 31 - Secretary → ME
  • 34
    MACE THOMPSON ESTATES LIMITED - 2013-11-12
    39/43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,001,819 GBP2024-11-30
    Officer
    2004-10-07 ~ 2004-10-07
    IIF 11 - Nominee Secretary → ME
  • 35
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    623 GBP2024-10-31
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 7 - Secretary → ME
  • 36
    REDBOURNE DEVELOPMENTS LIMITED - 2013-09-09
    75 Queen Alexandra Road, North Shields, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -34,755 GBP2024-12-31
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 37 - Director → ME
  • 37
    Office 39 Derwentside Business Centre, Consett Business Park, Consett, County Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,282 GBP2025-03-31
    Officer
    2004-02-04 ~ 2004-02-04
    IIF 59 - Nominee Secretary → ME
  • 38
    MARK STANLEY ESTATE LIMITED - 2003-05-19
    15 Mickleton Close, Consett, County Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,634 GBP2023-04-30
    Officer
    2003-05-12 ~ 2003-05-19
    IIF 67 - Nominee Secretary → ME
  • 39
    WONDERFUL HAIR SHOP LIMITED - 2005-10-19
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    408,212 GBP2024-09-30
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 13 - Nominee Secretary → ME
  • 40
    MINDS EYE VISUALISATION SERVICES LIMITED - 2010-08-05
    Winchester Business Centre, 10 Parchment Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -126,041 GBP2024-10-31
    Officer
    2002-10-17 ~ 2002-10-17
    IIF 36 - Secretary → ME
  • 41
    100 Crowther Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,619 GBP2024-10-31
    Officer
    2003-10-20 ~ 2003-10-20
    IIF 47 - Nominee Secretary → ME
  • 42
    17 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,025,022 GBP2023-11-30
    Officer
    2001-11-09 ~ 2001-11-09
    IIF 46 - Director → ME
  • 43
    SOUTHERN MOWER SERVICES LIMITED - 2003-09-24
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    381,234 GBP2024-11-30
    Officer
    2002-09-06 ~ 2002-09-06
    IIF 60 - Secretary → ME
  • 44
    Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    149,729 GBP2025-03-31
    Officer
    2002-10-03 ~ 2002-10-03
    IIF 65 - Secretary → ME
  • 45
    HIGHCROFT ENGINEERING LIMITED - 2003-07-21
    Unit 27 Highcroft Ind Est, Enterprise Road, Horndean Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    186,559 GBP2024-10-31
    Officer
    2003-06-27 ~ 2003-06-27
    IIF 57 - Nominee Secretary → ME
  • 46
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,072,539 GBP2023-09-30
    Officer
    2003-09-11 ~ 2003-09-11
    IIF 18 - Nominee Secretary → ME
  • 47
    60 Winchester Road, Petersfield, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,773 GBP2024-08-31
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 20 - Nominee Secretary → ME
  • 48
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,809 GBP2023-01-31
    Officer
    2004-01-20 ~ 2004-01-20
    IIF 8 - Nominee Secretary → ME
  • 49
    Jubilee House, 5 Hill Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,952 GBP2024-06-30
    Officer
    2003-07-18 ~ 2003-07-18
    IIF 27 - Nominee Secretary → ME
  • 50
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -4,514 GBP2024-01-31
    Officer
    2003-01-03 ~ 2003-01-03
    IIF 66 - Secretary → ME
  • 51
    Bayside Business Centre, Sovereign Business Park, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,444 GBP2025-03-31
    Officer
    2003-04-02 ~ 2003-04-02
    IIF 28 - Nominee Secretary → ME
  • 52
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,528 GBP2024-06-30
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 33 - Nominee Secretary → ME
  • 53
    9 Tempest Road, Seaham, Co. Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,057 GBP2023-10-31
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 68 - Secretary → ME
  • 54
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    335,996 GBP2024-03-31
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 22 - Nominee Secretary → ME
  • 55
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,162 GBP2024-09-30
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 52 - Nominee Secretary → ME
  • 56
    3 Langham Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-08-31
    Officer
    2004-06-14 ~ 2004-06-14
    IIF 63 - Nominee Secretary → ME
  • 57
    3 Langham Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    447 GBP2023-08-31
    Officer
    2004-05-14 ~ 2004-05-14
    IIF 38 - Secretary → ME
  • 58
    8 Adames Road, Fratton, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,280 GBP2024-09-30
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 16 - Nominee Secretary → ME
  • 59
    Langstone Gate, Solent Road, Havant, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,981 GBP2024-04-30
    Officer
    2002-05-28 ~ 2002-05-28
    IIF 32 - Secretary → ME
  • 60
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    96,125 GBP2024-11-30
    Officer
    2001-11-23 ~ 2001-11-23
    IIF 19 - Director → ME
  • 61
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,232 GBP2024-06-30
    Officer
    2002-05-30 ~ 2002-05-30
    IIF 45 - Secretary → ME
  • 62
    SBA SOLUTIONS PLC - 2005-10-31
    SBA SOLUTIONS LIMITED - 2004-03-05
    24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,292 GBP2024-03-31
    Officer
    2003-10-22 ~ 2003-10-22
    IIF 53 - Nominee Secretary → ME
  • 63
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,865 GBP2024-07-31
    Officer
    2003-07-03 ~ 2003-07-03
    IIF 29 - Nominee Secretary → ME
  • 64
    15 Clarendon Road, Southsea, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,663 GBP2024-07-31
    Officer
    2003-07-18 ~ 2003-07-18
    IIF 58 - Nominee Secretary → ME
  • 65
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    245,436 GBP2023-12-31
    Officer
    2003-04-13 ~ 2003-04-13
    IIF 41 - Nominee Secretary → ME
  • 66
    IDENTIFY GROUP LIMITED - 2019-08-01
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    MADE EASY GROUP LIMITED - 2003-06-30
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -60,815 GBP2024-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 42 - Nominee Secretary → ME
  • 67
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    201,063 GBP2024-11-30
    Officer
    2003-06-09 ~ 2003-06-09
    IIF 50 - Nominee Secretary → ME
  • 68
    Merrileas, Burley Street, Ringwood, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2001-08-07 ~ 2001-09-14
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.