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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 9
  • Sandhu, Parminder Singh
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • One Reading Central, Forbury Road, Reading, Berkshire, RG1 3YL

      IIF 10
  • Sandhu, Parminder Singh
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 King Street, London, EC2V 8AU, England

      IIF 11 IIF 12

    • 40, Frognal Lane, London, NW3 6PP, England

      IIF 13

    • Northcliffe House, 2 Derry Street, London, W8 5TT, England

      IIF 14

    • Northcliffe House, Derry Street, London, W8 5TT, England

      IIF 15

    • Ohs Secretaries Limited, 107 Cheapside, London, EC2V 6DN, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38
  • 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 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • 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 52
  • 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 53
  • Sandhu, Parminder Singh
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jetty Road, Warden Bay, Sheerness, Kent, ME12 4NF, United Kingdom

      IIF 54
  • 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 55
  • Sandhu, Parminder
    British project manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1NN, England

      IIF 56
  • Sandhu, Parminder Singh
    British company director born in August 1968

    Resident in Singapore

    Registered addresses and corresponding companies
  • Sandhu, Parminder Singh
    British non-executive director born in August 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 62 IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67 IIF 68

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

      IIF 69
  • Sandhu, Parminder Singh
    British business manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oasis Stores, Jetty Road, Warden Bay, Sheerness, Kent, ME12 4NF

      IIF 70
  • Sandhu, Parminder Singh
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 71

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 72
  • 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 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • Mr Parminder Singh Sandhu
    British born in August 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 103 IIF 104
  • 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 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109
  • Mr Parminder Singh Sandhu
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Walsall Road, Birmingham, B42 1NN, United Kingdom

      IIF 110

    • 6, Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1NN

      IIF 111
  • Mr Parminder Singh Sandhu
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 43
  • 1
    7 & 8 Church Street, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    88,722 GBP2024-02-29
    Person with significant control
    2021-02-27 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -780 GBP2020-12-08
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    269 Church Street, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    83,339 GBP2017-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    269 Church Street, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279 GBP2016-04-30
    Officer
    2010-11-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6 Old Walsall Road, Great Barr, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2,226 GBP2023-09-29
    Officer
    2008-04-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 24 - director → ME
    2014-10-15 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2016-10-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 8
    6 Old Walsall Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    167,119 GBP2023-03-31
    Officer
    2015-03-12 ~ now
    IIF 26 - director → ME
    2015-03-12 ~ now
    IIF 7 - secretary → ME
  • 10
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -47,288 GBP2024-02-28
    Officer
    2013-02-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 12
    12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    12-14 Carlton Place, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,808,918 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 49 - director → ME
  • 15
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,348 GBP2023-06-30
    Officer
    2021-04-27 ~ now
    IIF 43 - director → ME
  • 16
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,210 GBP2018-04-30
    Officer
    2015-05-19 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hjs Accountants Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2018-09-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 19
    12-14 Carlton Place, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 20
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 37 - director → ME
  • 21
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    70 GBP2018-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 22
    Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 55 - director → ME
    2015-08-28 ~ dissolved
    IIF 8 - secretary → ME
  • 23
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -7,507 GBP2016-02-01 ~ 2017-03-31
    Officer
    2011-01-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 25
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    133,643 GBP2022-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 45 - director → ME
  • 26
    Hjs Accountants, 12-14 Carlton Place, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 27
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,472 GBP2019-04-30
    Officer
    2013-07-16 ~ dissolved
    IIF 71 - director → ME
  • 28
    12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-12 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 29
    Adcroft Hilton, 269 Church Street, Blackpool
    Dissolved corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    149,983 GBP2023-01-31
    Officer
    2020-07-23 ~ dissolved
    IIF 32 - director → ME
  • 31
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,230 GBP2024-03-30
    Officer
    2018-11-11 ~ now
    IIF 51 - director → ME
  • 32
    VG DUVIN LIMITED - 2014-11-27
    Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    734 GBP2016-03-31
    Officer
    2013-03-13 ~ dissolved
    IIF 5 - secretary → ME
  • 33
    269 Church Street, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 34
    235 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 35
    TAMITA LIMITED - 2013-06-24
    LANDTASK LIMITED - 2002-07-11
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,187,000 GBP2024-06-30
    Officer
    2002-07-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,500 GBP2023-03-31
    Officer
    2016-03-31 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    87,283 GBP2023-10-31
    Officer
    2021-08-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 34 - director → ME
  • 39
    Ovic, Ocean Way, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 40 - director → ME
  • 40
    Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 41
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,842 GBP2015-07-31
    Officer
    2013-09-18 ~ dissolved
    IIF 20 - director → ME
  • 43
    Davidson House, The Forbury, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-30 ~ now
    IIF 61 - director → ME
Ceased 29
  • 1
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,505 GBP2023-01-28
    Officer
    2020-01-28 ~ 2020-06-03
    IIF 46 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-06-03
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    102,116 GBP2023-10-28
    Officer
    2019-10-09 ~ 2020-03-01
    IIF 30 - director → ME
    Person with significant control
    2019-10-09 ~ 2020-03-01
    IIF 93 - Ownership of shares – 75% or more → OE
  • 3
    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
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,418,672 GBP2024-03-31
    Officer
    2008-09-01 ~ 2009-07-09
    IIF 52 - director → ME
  • 4
    Hjs Accountants, 12-14 Carlton Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 35 - director → ME
    2013-07-15 ~ 2014-07-13
    IIF 3 - secretary → ME
  • 5
    JPIMEDIA PRINT HOLDINGS LIMITED - 2020-11-03
    ERASTRO 13 LIMITED - 2018-11-19
    Northcliffe House, 2 Derry Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2020-10-17
    IIF 14 - director → ME
  • 6
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-23 ~ 2023-02-14
    IIF 50 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-06-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    12-14 Carlton Place, Southampton, Hants
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ 2016-04-01
    IIF 22 - director → ME
    2014-03-11 ~ 2016-04-01
    IIF 2 - secretary → ME
  • 8
    NEWCO ABC LIMITED - 2015-09-07
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2018-01-22 ~ 2019-12-14
    IIF 13 - director → ME
  • 9
    JPIMEDIA HOLDINGS LIMITED - 2021-01-20
    ERASTRO 19 LIMITED - 2018-11-19
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-01-08 ~ 2021-01-02
    IIF 12 - director → ME
  • 10
    JPIMEDIA LIMITED - 2021-01-19
    ERASTRO 18 LIMITED - 2018-11-20
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2021-01-02
    IIF 11 - director → ME
  • 11
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    167,119 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,348 GBP2023-06-30
    Person with significant control
    2021-04-27 ~ 2021-04-28
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HJS BUSINESS SOLUTIONS LTD - 2020-12-03
    Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,666,474 GBP2023-03-31
    Officer
    2015-10-01 ~ 2018-09-27
    IIF 42 - director → ME
  • 14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    279,977 GBP2023-08-31
    Officer
    2016-02-09 ~ 2020-02-24
    IIF 21 - director → ME
    2016-02-09 ~ 2020-02-24
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 15
    ERASTRO 17 LIMITED - 2018-11-19
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2019-01-08 ~ 2019-11-29
    IIF 15 - director → ME
  • 16
    KFOUR GLOBAL INVESTMENTS LTD - 2019-05-03
    Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,384,233 GBP2023-03-31
    Officer
    2017-10-09 ~ 2020-10-01
    IIF 69 - director → ME
    Person with significant control
    2017-10-09 ~ 2021-05-19
    IIF 109 - Ownership of shares – 75% or more → OE
  • 17
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    132,979 GBP2023-08-31
    Officer
    2019-07-25 ~ 2020-10-02
    IIF 27 - director → ME
    Person with significant control
    2019-07-25 ~ 2019-09-27
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    133,643 GBP2022-03-31
    Officer
    2016-06-16 ~ 2017-02-09
    IIF 66 - director → ME
    2016-06-16 ~ 2017-02-09
    IIF 6 - secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-02-10
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    JPIMEDIA PUBLISHING LIMITED - 2022-04-26
    ERASTRO 1 LIMITED - 2018-11-19
    Suite E3 Joseph's Well, Hanover Walk, Leeds, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2019-01-08 ~ 2021-01-02
    IIF 16 - director → ME
  • 20
    Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2014-02-12
    IIF 70 - director → ME
  • 21
    12-14 Hjs Accountants Carlton Place, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-04 ~ 2020-08-12
    IIF 28 - director → ME
    Person with significant control
    2018-07-04 ~ 2020-06-19
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    149,983 GBP2023-01-31
    Person with significant control
    2020-07-23 ~ 2020-10-08
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    VG DUVIN LIMITED - 2014-11-27
    Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    734 GBP2016-03-31
    Officer
    2013-03-13 ~ 2014-12-18
    IIF 47 - director → ME
  • 24
    LA LUPA LIMITED - 2013-02-21
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate
    Officer
    2011-01-05 ~ 2011-08-08
    IIF 39 - director → ME
  • 25
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
    EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2016-02-09
    IIF 10 - director → ME
  • 26
    HIBU BIDCO LIMITED - 2021-07-29
    EAGLE BIDCO 2013 LIMITED - 2016-07-01
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-07 ~ 2023-10-01
    IIF 58 - director → ME
  • 27
    HIBU GROUP LIMITED - 2021-07-29
    HIBU GROUP 2013 LIMITED - 2016-07-01
    EAGLE TOPCO 2013 LIMITED - 2014-12-02
    Davidson House, The Forbury, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2023-10-01
    IIF 60 - director → ME
  • 28
    HIBU MIDCO LIMITED - 2021-07-29
    EAGLE MIDCO 2013 LIMITED - 2016-07-01
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-07 ~ 2023-10-01
    IIF 57 - director → ME
  • 29
    HIBU SPAIN HOLDCO LIMITED - 2021-07-29
    EAGLE SPAIN HOLDCO 2013 LIMITED - 2016-07-01
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2023-10-01
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.