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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

Sandhu, Parminder

    Related profiles found in government register
  • Sandhu, Parminder

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hants, SO15 2EA, England

      IIF 1

    • 12-14, Carlton Place, Southampton, Hants, SO152EA, United Kingdom

      IIF 2

    • 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 3

    • 126, High Street, Southampton, Hampshire, SO14 2AA, England

      IIF 4

    • Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 5

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 8SR, England

      IIF 6

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 7

    • Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 8
  • Sandhu, Parminder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 9

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 10

    • Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 11

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 16
  • Sandhu, Parminder Singh
    British busienss development born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 17
  • Sandhu, Parminder Singh
    British business developer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 18

    • 12-14, Carlton Place, Southampton, Hants, SO142AA, England

      IIF 19

    • 12-14, Carlton Place, Southampton, Hants, SO15 2EA, England

      IIF 20

    • 12-14, Carlton Place, Southampton, Hants, SO152EA, United Kingdom

      IIF 21

    • 124, High Street, Southampton, SO14 2AA, England

      IIF 22

    • 126, High Street, Southampton, Hampshire, SO14 2AA, England

      IIF 23

    • Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 24

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 25
  • Sandhu, Parminder Singh
    British business development born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 26

    • Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 27 IIF 28

    • Hjs Accountants Ltd, Hjs Accountants Ltd, 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 29

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 30
  • Sandhu, Parminder Singh
    British business development director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 31
  • Sandhu, Parminder Singh
    British businessman born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 32
  • Sandhu, Parminder Singh
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Silverdale, Pine Walk, Chilworth, Southampton, SO16 7HN, England

      IIF 33

    • Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 34
  • Sandhu, Parminder Singh
    British consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 35
  • Sandhu, Parminder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 36 IIF 37 IIF 38

    • 12-14, Carlton Place, Southampton, Hants, SO15 2EA

      IIF 39

    • Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 40 IIF 41

    • Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 42

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 43
  • Sandhu, Parminder Singh
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Silverdale, Pine Walk, Chilworth, Southampton, Hampshire, SO16 7HN, England

      IIF 44
  • Sandhu, Parminder Singh
    British sales director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 45
  • Sandhu, Parminder
    British business developer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 46
  • Sandhu, Parminder Singh
    British business developer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 47

    • 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 48

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 8SR, England

      IIF 49
  • Sandhu, Parminder Singh
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 2SR, England

      IIF 50 IIF 51

    • Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 2SR, England

      IIF 52
  • Mr Parminder Singh Sandhu
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 53

    • 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 57

    • Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Hjs Accountants, 12-14 Carlton Place, Southampton, Hants, SO15 2EA, United Kingdom

      IIF 71

    • Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 72 IIF 73 IIF 74

    • Hjs Accountants, Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 75

    • Hjs Accountants Ltd, Hjs Accountants Ltd, 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 76

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 7 & 8, Church Street, Wimborne, BH21 1JH, England

      IIF 80

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 81

    • Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 82
  • Mr Parminder Singh Sandhu
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 83

    • 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 84

    • Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 2SR, England

      IIF 85 IIF 86

    • Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 2SR, England

      IIF 87
child relation
Offspring entities and appointments 46
  • 1
    119 HIGHFIELD LANE LIMITED
    12430073
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-06-03
    IIF 11 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-06-03
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    A TWIST OF LIME LIMITED
    12252019
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (4 parents)
    Officer
    2019-10-09 ~ 2020-03-01
    IIF 28 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-03-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 3
    ACORAH SOFTWARE PRODUCTS LIMITED
    - now 03948264
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Active Corporate (24 parents)
    Officer
    2008-09-01 ~ 2009-07-09
    IIF 44 - Director → ME
  • 4
    APULLA RESTAURANTS LIMITED
    08609994
    Hjs Accountants, 12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 32 - Director → ME
    2013-07-15 ~ 2014-07-13
    IIF 3 - Secretary → ME
  • 5
    BLEND HAIR LIMITED
    13232495
    7 & 8 Church Street, Wimborne, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    C DIGITAL LTD
    11903334
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    CARTY CORP LTD
    10585449
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    CASA BIANCO LIMITED
    08447171
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED
    12691406
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-23 ~ 2023-02-14
    IIF 43 - Director → ME
    Person with significant control
    2020-06-23 ~ 2021-06-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    CHURCHILL INN LTD
    08934198
    12-14 Carlton Place, Southampton, Hants
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2016-04-01
    IIF 21 - Director → ME
    2014-03-11 ~ 2016-04-01
    IIF 2 - Secretary → ME
  • 11
    COMPANY DIRECTORS ADVISORY SERVICE LIMITED
    06455162
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 29 offsprings)
    Officer
    2010-11-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CS HERA LTD
    09264330
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 23 - Director → ME
    2014-10-15 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    FAENERO LIMITED
    09485582
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ now
    IIF 16 - Director → ME
    2015-03-12 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GOING BEYOND LTD
    13760464
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    HELEN WHITEHOUSE HAIRDRESSING LIMITED
    07899290
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    HERITAGE HOSPITALITY (UK) LIMITED
    10402758
    12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    HERITAGE INVESTCO LTD
    10354163
    12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    HJS PROPERTIES (SOUTH) LIMITED
    13399380
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ now
    IIF 13 - Director → ME
  • 19
    HSS PROPERTIES (SOUTHAMPTON) LIMITED
    12946989
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-27 ~ 2021-04-28
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INITIA NOVI LIMITED - now
    HJS BUSINESS SOLUTIONS LTD
    - 2020-12-03 08923617 12876959
    Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-01 ~ 2018-09-27
    IIF 39 - Director → ME
  • 21
    INSIGNIS CONSULTING ENGINEERS LTD
    09994762
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-09 ~ 2020-02-24
    IIF 20 - Director → ME
    2016-02-09 ~ 2020-02-24
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-24
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    K4 GLOBAL ASSETS LIMITED
    11958869
    Hjs Accountants Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    K4 GLOBAL HOLDINGS LTD
    11590618
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 24
    K4 GLOBAL INVESTMENTS LTD
    - now 11002528
    KFOUR GLOBAL INVESTMENTS LTD
    - 2019-05-03 11002528
    Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-09 ~ 2020-10-01
    IIF 52 - Director → ME
    Person with significant control
    2017-10-09 ~ 2021-05-19
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    K4 GLOBAL TRADING LTD
    12710433
    12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    KIRI BS LTD
    10625438
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 34 - Director → ME
  • 27
    KIRI CS LTD
    10627347
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 28
    KIRI SELF (H) LTD
    09753191 09715336
    Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 46 - Director → ME
    2015-08-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 29
    KIRI SELF LTD
    09715336 09753191
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    LA LUPA HOLDINGS LIMITED
    07482812
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    MERCATURA CARSALES LTD
    12122774
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ 2020-10-02
    IIF 25 - Director → ME
    Person with significant control
    2019-07-25 ~ 2019-09-27
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    MONETA SOUTHERN LIMITED
    10234803
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-02-09
    IIF 49 - Director → ME
    2019-03-01 ~ dissolved
    IIF 41 - Director → ME
    2016-06-16 ~ 2017-02-09
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-02-10
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    NO1 PRINT LTD
    11974276
    Hjs Accountants, 12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 34
    PALLET SUPERMARKET LTD
    11448735
    12-14 Hjs Accountants Carlton Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-04 ~ 2020-08-12
    IIF 26 - Director → ME
    Person with significant control
    2018-07-04 ~ 2020-06-19
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    PEGAH R CONSULTING LTD
    10371154
    12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    PHOENIX BA LTD
    11334960
    Adcroft Hilton, 269 Church Street, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 37
    REDITUS DESIGN AND BUILD LTD
    12762809
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-10-08
    IIF 71 - Ownership of shares – 75% or more → OE
  • 38
    RINGTAIL LIMITED
    11542737
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-11 ~ now
    IIF 15 - Director → ME
  • 39
    SEO WEB SOLUTIONS LIMITED
    - now 08442181
    VG DUVIN LIMITED
    - 2014-11-27 08442181
    Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2014-12-18
    IIF 42 - Director → ME
    2013-03-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 40
    SOUTHERN PIZZERIA LTD
    09678674
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 41
    THE 6TH RIVER (SOUTHERN) LTD
    13555368
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THE BUTTERFLY FOUNDATION
    11292747
    Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 31 - Director → ME
  • 43
    TOWTG LIMITED - now
    LA LUPA LIMITED
    - 2013-02-21 07482737
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-08-08
    IIF 36 - Director → ME
  • 44
    WE DO ANY PAYROLLS.COM LTD
    08412142
    Ovic, Ocean Way, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 37 - Director → ME
  • 45
    WOW FUELS LTD
    11876503
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 46
    WR-126 LIMITED
    08695921
    12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 19 - Director → ME

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