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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
Individuals in focus

Mintram, Malcolm

    Related profiles found in government register
  • Mintram, Malcolm
    British

    Registered addresses and corresponding companies

    • 35 Southern Road, West End, Southampton, Hampshire, SO30 3ES

      IIF 1 IIF 2
  • Mintram, Malcolm
    British contracts manager

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 3
  • Mintram, Malcolm
    British director

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 4
  • Mintram, Malcolm
    British co dir born in October 1957

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 5
  • Mintram, Malcolm
    British operations director born in October 1957

    Registered addresses and corresponding companies

    • 33 Pentire Avenue, Shirley, Southampton, Hampshire, SO15 7RT

      IIF 6
  • Mintram, Malcolm

    Registered addresses and corresponding companies
  • Mintram, Malcolm
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 28

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 29

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 30 IIF 31
  • Mintram, Malcolm
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mintram, Malcolm
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Malcolm Mintram
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hay Barn, Upper Ashfield Farm, Ashfield, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 96

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

      IIF 97

    • The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom

      IIF 98

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 99 IIF 100

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 101 IIF 102

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 103 IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 33
  • 1
    ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
    07698238
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-07-08 ~ now
    IIF 40 - Director → ME
  • 2
    ASHFIELD PROPERTY DEVELOPMENTS LIMITED
    07698223
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,004 GBP2020-02-28
    Officer
    2011-08-04 ~ dissolved
    IIF 82 - Director → ME
    2011-07-08 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CKS INVESTMENT PROPERTIES LIMITED
    10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,566,212 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 36 - Director → ME
  • 4
    HIGHWOOD (LONG LANE) LIMITED
    08901700
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 88 - Director → ME
    2014-02-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    HIGHWOOD (WATERLOOVILLE) LIMITED
    09075548
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 71 - Director → ME
    2014-06-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    HIGHWOOD CARE GROUP LIMITED
    10461079
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,154 GBP2021-06-30
    Officer
    2016-11-03 ~ dissolved
    IIF 56 - Director → ME
  • 7
    HIGHWOOD CARE HOMES LIMITED
    09265729
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 8
    HIGHWOOD CARE LLP
    OC396953
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 9
    HIGHWOOD COMMERCIAL INVESTMENTS LIMITED
    - now 10155493
    HIGHWOOD (FORDINGBRIDGE) LIMITED
    - 2016-11-30 10155493
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 94 - Director → ME
  • 10
    HIGHWOOD LAND (ALLINGTON 1) LIMITED
    - now 08116728 08116738
    NORTH STONEHAM DEVELOPMENTS (7) LIMITED
    - 2013-01-30 08116728 07811445, 07874661, 07874804... (more)
    HIGHWOOD LAND (STONEHAM 7) LIMITED
    - 2012-07-02 08116728 07811445, 07874661, 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 79 - Director → ME
    2013-01-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    HIGHWOOD LAND (ALLINGTON 2) LIMITED
    - now 08116738 08116728
    NORTH STONEHAM DEVELOPMENTS (8) LIMITED
    - 2013-01-30 08116738 07811445, 07874661, 07874804... (more)
    HIGHWOOD LAND (STONEHAM 8) LIMITED - 2012-07-02 07811445, 07874661, 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 91 - Director → ME
    2012-06-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED
    09505035
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 13
    HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
    09438573
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 49 - Director → ME
  • 14
    HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
    08593236
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 54 - Director → ME
    2013-07-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    HIGHWOOD LAND (BURSLEDON) LIMITED
    08592295
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 68 - Director → ME
    2013-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    HIGHWOOD LAND (FINANCE) LIMITED
    09513385
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 17
    HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    - now 08116704
    NORTH STONEHAM DEVELOPMENTS (9) LIMITED - 2012-11-09 07811445, 07874661, 07874804... (more)
    HIGHWOOD LAND (STONEHAM 9) LIMITED - 2012-07-02 07811445, 07874661, 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 53 - Director → ME
    2012-06-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 18
    HIGHWOOD LAND (MANOR FARM) LIMITED
    09438526
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 42 - Director → ME
  • 19
    HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
    - now 08116848
    NORTH STONEHAM DEVELOPMENTS (4) LIMITED
    - 2013-01-30 08116848 07811445, 07874661, 07874804... (more)
    HIGHWOOD LAND (STONEHAM 4) LIMITED - 2012-07-02 07811445, 07874661, 07874804... (more)
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 57 - Director → ME
    2012-06-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 20
    HIGHWOOD LAND 2 LLP
    OC399191 OC385225
    The Hay Barn Upper Ashfield Farm, Ashfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HIGHWOOD LAND GROUP LIMITED
    10418303
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 22
    HIGHWOOD LAND LLP
    OC385225 OC399191
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-05-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 23
    HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
    - now 06581301
    GOSPORT CARE LIMITED
    - 2008-11-17 06581301
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,292 GBP2019-02-28
    Officer
    2008-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 24
    HOE LANE INVESTMENTS LIMITED
    13811383
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,151 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 33 - Director → ME
  • 25
    HOE LANE PROPERTIES LIMITED
    13811488
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,151 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 35 - Director → ME
  • 26
    MALZAN LIMITED
    13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    661,453 GBP2024-06-30
    Officer
    2021-04-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 27
    NEWCROFT ESTATES LIMITED
    04412154
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NORTH STONEHAM DEVELOPMENTS (1) LIMITED
    - now 07874810 07811445, 07874661, 07874804... (more)
    HIGHWOOD LAND (STONEHAM 1) LIMITED
    - 2012-07-02 07874810 07811445, 07874661, 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 61 - Director → ME
    2011-12-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 29
    NORTH STONEHAM DEVELOPMENTS (2) LIMITED
    - now 07874661 07811445, 07874804, 07874810... (more)
    HIGHWOOD LAND (STONEHAM 2) LIMITED
    - 2012-07-02 07874661 07811445, 07874804, 07874810... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 70 - Director → ME
    2012-01-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 30
    NORTH STONEHAM DEVELOPMENTS (3) LIMITED
    - now 07874804 07811445, 07874661, 07874810... (more)
    HIGHWOOD LAND (STONEHAM 3) LIMITED
    - 2012-07-02 07874804 07811445, 07874661, 07874810... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    2012-01-05 ~ dissolved
    IIF 59 - Director → ME
  • 31
    NORTH STONEHAM DEVELOPMENTS (5) LIMITED
    - now 08116699 07811445, 07874661, 07874804... (more)
    HIGHWOOD LAND (STONEHAM 5) LIMITED - 2012-07-02 07811445, 07874661, 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Cash at bank and in hand (Company account)
    3 GBP2022-06-30
    Officer
    2013-01-30 ~ dissolved
    IIF 77 - Director → ME
  • 32
    NORTH STONEHAM DEVELOPMENTS (6) LIMITED
    - now 08116582 07811445, 07874661, 07874804... (more)
    HIGHWOOD LAND (STONEHAM 6) LIMITED
    - 2012-07-02 08116582 07811445, 07874661, 07874804... (more)
    The Haybarn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 78 - Director → ME
    2013-01-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 33
    OLD MANSION SITE LIMITED
    12708684
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 90 - Director → ME
Ceased 48

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