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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

Mark Thistlethwayte

child relation
Offspring entities and appointments 98
  • 1
    180 EAST LIMITED
    08808380
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ now
    IIF 101 - Director → ME
  • 2
    ADVANCED DOORS HOLDINGS LIMITED
    07925041
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    ADVANCED DOORS LIMITED
    - now 03389579 02744762... (more)
    ARROW RAPID ROLL DOORS LIMITED
    - 2020-06-02 03389579
    Active Corporate (14 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
    - now 06696273
    TYROLESE (649) LIMITED - 2008-10-30
    Dissolved Corporate (17 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 60 - Director → ME
    2008-11-05 ~ 2010-03-12
    IIF 54 - Director → ME
  • 5
    AIRSPACE EXPORT SERVICES LIMITED
    - now 01945190
    EGOQUEST LIMITED - 1985-11-14
    Dissolved Corporate (18 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 58 - Director → ME
  • 6
    ALCONEX HOLDINGS LIMITED
    14484630
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 82 - Director → ME
  • 7
    ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
    10878406
    Active Corporate (14 parents)
    Officer
    2022-12-31 ~ now
    IIF 37 - Director → ME
  • 8
    ARROW INDUSTRIAL GROUP LIMITED
    - now 04410202
    EVER 1773 LIMITED - 2002-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    ARROW INDUSTRIAL HOLDINGS LIMITED
    - now 06407922
    TYROLESE (630) LIMITED - 2007-12-10
    Active Corporate (17 parents)
    Officer
    2008-02-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    ARROW INDUSTRIAL LIMITED
    - now 01538683
    ARROW INDUSTRIAL SUPPLY COMPANY LIMITED - 1993-04-28
    BEARING & SEAL SERVICES LIMITED - 1991-05-22
    SALESMOBILE LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    BRYMOR GROUP HOLDINGS LIMITED
    - now 14218605
    SHOO996 LTD
    - 2022-07-20 14218605 13855395... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 100 - Director → ME
  • 12
    BRYMOR GROUP SOUTHERN LIMITED
    - now 14214530
    SHOO997 LTD
    - 2022-07-14 14214530 14218605... (more)
    Liquidation Corporate (12 parents)
    Officer
    2022-07-04 ~ 2025-06-30
    IIF 104 - Director → ME
  • 13
    BUCKLAND CAPITAL PARTNERS LIMITED
    06431972
    Active Corporate (10 parents)
    Officer
    2007-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-09-28
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    BUCKLAND CONSTRUCTION LIMITED
    15937938
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 99 - Director → ME
  • 15
    BUCKLAND DEVELOPMENT LIMITED
    06030455
    Active Corporate (9 parents)
    Officer
    2006-12-15 ~ now
    IIF 49 - Director → ME
    2006-12-15 ~ 2011-12-06
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    BUCKLAND GROUP LIMITED
    - now 07115370 14544462
    PORTCHESTER EQUITY LIMITED
    - 2023-10-04 07115370 14544462
    TYROLESE (676) LIMITED
    - 2010-03-26 07115370 06308400... (more)
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    BUCKLAND HOLDINGS LIMITED
    12145082
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    BUCKLAND RAIL LIMITED
    - now 06769073
    W.H. DAVIS (HOLDINGS) LIMITED
    - 2024-03-28 06769073
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2009-07-23 ~ now
    IIF 43 - Director → ME
  • 19
    C.E.M.PRESS LIMITED
    00741079
    Dissolved Corporate (16 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 45 - Director → ME
  • 20
    CEM FABRIC CONCEPTS LIMITED
    02612035
    Dissolved Corporate (8 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 21
    CEM GROUP LIMITED
    - now 03108165
    FORAY 854 LIMITED - 1995-12-08
    Dissolved Corporate (12 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 46 - Director → ME
  • 22
    CEM PRESS HOLDINGS LIMITED
    - now 07952539
    NG42 ACQUISITIONS LIMITED
    - 2012-10-23 07952539
    Dissolved Corporate (7 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 31 - Director → ME
  • 23
    CHELVERTON ASSET MANAGEMENT LIMITED
    03429348
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2013-12-13
    IIF 52 - Director → ME
  • 24
    CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED
    - now 03936573 03316774... (more)
    CHEVRON (WALES) LIMITED - 2000-04-14
    Dissolved Corporate (12 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 25
    CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
    - now 06903257 03316774... (more)
    TYROLESE (662) LIMITED - 2009-08-01
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 38 - Director → ME
  • 26
    CHEVRON TRAFFIC MANAGEMENT LIMITED
    - now 03316774 03936573... (more)
    CHEVRON (LONDON) LIMITED - 2002-11-28
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 40 - Director → ME
  • 27
    COLDPRESS FOODS LIMITED
    07694037
    In Administration Corporate (18 parents)
    Officer
    2018-10-09 ~ 2019-02-08
    IIF 123 - Director → ME
  • 28
    COLDPRESS GB LIMITED
    16744824
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-09-26 ~ 2025-10-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    COLDPRESS GROUP LIMITED
    - now 08865193
    WINCHESTER SOLAR LIMITED
    - 2025-10-06 08865193
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-06 ~ now
    IIF 88 - Director → ME
  • 30
    CONNEX FIBRE LIMITED
    - now 13922904
    WELBORNE FIBRE LIMITED
    - 2025-01-06 13922904
    Active Corporate (6 parents)
    Officer
    2022-02-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-02-17 ~ 2023-01-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    DAVIS WAGON SERVICES LIMITED
    05940470
    Active Corporate (11 parents)
    Officer
    2023-12-08 ~ now
    IIF 47 - Director → ME
  • 32
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2013-10-23 01831705
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2009-01-05
    IIF 56 - Director → ME
  • 33
    F J INFRASTRUCTURE SERVICES LIMITED
    10985464
    Dissolved Corporate (7 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 34
    GERARD HALL ENERGY HOLDINGS LIMITED
    09772429
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 126 - Director → ME
  • 35
    GERARD HALL ENERGY LIMITED
    09740507
    Dissolved Corporate (19 parents)
    Officer
    2015-09-15 ~ 2024-05-22
    IIF 79 - Director → ME
  • 36
    HI-TECH MOULDINGS LIMITED
    - now 01752393
    J E TISSON & COMPANY LIMITED - 1986-10-28
    FURROWGREEN LIMITED - 1983-11-21
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 68 - Director → ME
  • 37
    HI-TECHNOLOGY GROUP LIMITED
    03786085
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 69 - Director → ME
  • 38
    HI-TECHNOLOGY HOLDINGS LIMITED
    - now 09067555
    SHOO 598 LIMITED
    - 2014-12-03 09067555 08958577... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 70 - Director → ME
  • 39
    HURSLEY HAMBLEDON HUNT CLUB (HOLDINGS) LIMITED
    11379500
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 35 - Director → ME
    Person with significant control
    2018-05-24 ~ 2022-03-22
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    HURSLEY HAMBLEDON HUNT CLUB LIMITED
    11381736
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 36 - Director → ME
  • 41
    LANGWITH ENERGY HOLDINGS LIMITED
    09760313
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 119 - Director → ME
  • 42
    LANGWITH ENERGY LIMITED
    09740510
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 122 - Director → ME
  • 43
    LAWNS FARM ENERGY HOLDINGS LIMITED
    09772430
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 116 - Director → ME
  • 44
    LAWNS FARM ENERGY LIMITED
    09740388
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 112 - Director → ME
  • 45
    LEAFIELD ENERGY HOLDINGS LIMITED
    09760617
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 114 - Director → ME
    2016-09-30 ~ dissolved
    IIF 81 - Director → ME
  • 46
    LEAFIELD ENERGY LIMITED
    09740348
    Active Corporate (10 parents)
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 113 - Director → ME
    2016-09-30 ~ now
    IIF 80 - Director → ME
  • 47
    LEAFIELD GROUP LIMITED
    - now 03553789
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 48
    LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
    - now 06477347 02634772
    LEAFIELD HOLDINGS LIMITED
    - 2009-10-28 06477347 11667443
    TYROLESE (634) LIMITED - 2008-02-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2022-01-28
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 11 - Has significant influence or control → OE
  • 49
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Active Corporate (30 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 74 - Director → ME
  • 50
    OLD LLTS LIMITED
    - now 02634772
    LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED
    - 2009-10-21 02634772 06477347
    OVAL (753) LIMITED - 1991-11-15
    Dissolved Corporate (14 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 53 - Director → ME
  • 51
    PEAK POWER LIMITED
    10364154
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 77 - Director → ME
  • 52
    PORTCHESTER EQUITY LIMITED
    - now 14544462 07115370
    BUCKLAND GROUP LIMITED
    - 2023-10-04 14544462 07115370
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 53
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 105 - Director → ME
  • 54
    PROCOMM SITE SERVICES LIMITED
    04361255
    Active Corporate (25 parents)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 84 - Director → ME
  • 55
    QUVARA GROUP LIMITED
    16657854
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 72 - Director → ME
  • 56
    QUVARA MEDICAL HOLDINGS LIMITED
    16658371
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 73 - Director → ME
  • 57
    QUVARA MEDICAL LIMITED
    16658858
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 71 - Director → ME
  • 58
    ROCHE COURT FARMS LIMITED
    12377034
    Dissolved Corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 59
    ROMSEY ENERGY HOLDINGS LIMITED
    09760337
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 124 - Director → ME
  • 60
    ROMSEY ENERGY LIMITED
    09740486
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 125 - Director → ME
  • 61
    ROUNDPONDS ENERGY HOLDINGS LIMITED
    09760252
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 118 - Director → ME
  • 62
    ROUNDPONDS ENERGY LIMITED - now
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    Dissolved Corporate (15 parents)
    Officer
    2015-09-15 ~ 2018-01-23
    IIF 127 - Director → ME
  • 63
    SABRE PLASTIC MOULDINGS LIMITED
    04907219
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ now
    IIF 94 - Director → ME
  • 64
    SHO123 LIMITED
    - now 01692741 06477348
    SNUG COMPANY LIMITED
    - 2012-07-10 01692741
    GUARDIAN TEXTILES LIMITED - 1991-04-04
    BACKSPRING LIMITED - 1983-08-24
    Dissolved Corporate (12 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 83 - Director → ME
  • 65
    SHO124 LIMITED
    - now 06477348 01692741
    SNUG HOLDINGS LIMITED
    - 2012-07-10 06477348
    TYROLESE (635) LIMITED - 2008-02-07
    Dissolved Corporate (11 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 57 - Director → ME
  • 66
    SN12 6EF LIMITED
    09245781
    Active Corporate (21 parents)
    Officer
    2015-01-16 ~ 2023-11-01
    IIF 78 - Director → ME
  • 67
    SOUTHWICK ENERGY HOLDINGS LIMITED
    09760215
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 117 - Director → ME
  • 68
    SOUTHWICK ENERGY LIMITED
    09740376
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 115 - Director → ME
  • 69
    SOUTHWICK ESTATE ENTERPRISES LLP
    - now OC417866
    SOUTHWICK ESTATE FARMS LLP
    - 2018-09-26 OC417866
    Active Corporate (6 parents)
    Officer
    2017-06-22 ~ now
    IIF 108 - LLP Designated Member → ME
    2021-05-08 ~ 2021-05-17
    IIF 132 - LLP Designated Member → ME
    2017-06-22 ~ 2021-05-17
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 70
    SOUTHWICK GROUP LIMITED
    12145063
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 71
    SOUTHWICK LANDSCAPE SERVICES LIMITED
    10779880 17145960
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 72
    SOUTHWICK LANDSCAPE SERVICES LTD
    17145960 10779880
    Active Corporate (3 parents)
    Officer
    2026-04-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 73
    SOUTHWICK SOLAR FARM LIMITED - now
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED
    - 2014-10-28 08421843
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-10-08
    IIF 63 - Director → ME
  • 74
    SOUTHWICK VILLAGE STORES LIMITED
    10551122
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    SOUTHWICK VINEYARDS LTD
    17272848
    Active Corporate (3 parents)
    Officer
    2026-06-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 76
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 75 - Director → ME
  • 77
    THORNTON ESTATE ENERGY HOLDINGS LIMITED
    09772427
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 121 - Director → ME
  • 78
    THORNTON ESTATE ENERGY LIMITED
    09740508
    Active Corporate (17 parents)
    Officer
    2015-09-15 ~ 2019-08-02
    IIF 120 - Director → ME
  • 79
    UNIVERSITY OF WINCHESTER
    05969256 16616559... (more)
    Active Corporate (90 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 62 - Director → ME
  • 80
    W.H. DAVIS LIMITED
    - now 01797397
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    CALMKERRY LIMITED - 1984-06-27
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 42 - Director → ME
  • 81
    WELBORNE CG FRY LIMITED
    14191445
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 89 - Director → ME
  • 82
    WELBORNE COMMERCIAL PARK LIMITED
    17252308
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 128 - Director → ME
  • 83
    WELBORNE CORNER CAFE LIMITED
    17191405
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 129 - Director → ME
  • 84
    WELBORNE DISTRICT CENTRE LTD
    14230958
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 85
    WELBORNE ENERGY LLP
    OC392114
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 109 - LLP Designated Member → ME
    2014-03-24 ~ now
    IIF 106 - LLP Member → ME
  • 86
    WELBORNE GARDEN VILLAGE TRUST LIMITED
    12333608
    Active Corporate (8 parents)
    Officer
    2019-11-26 ~ now
    IIF 102 - Director → ME
  • 87
    WELBORNE GROUP LIMITED
    14590038
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-01-13 ~ 2023-09-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 88
    WELBORNE HOMES LIMITED
    13920967
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-09-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 89
    WELBORNE HOUSING LIMITED
    13919522
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 90
    WELBORNE LAND LIMITED
    10786908
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-21
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 91
    WELBORNE LS LIMITED
    17315143
    Active Corporate (6 parents)
    Officer
    2026-07-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-07-02 ~ 2026-07-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 92
    WELBORNE PYE LIMITED
    14191425
    Active Corporate (8 parents)
    Officer
    2022-06-23 ~ now
    IIF 91 - Director → ME
  • 93
    WELBORNE SCIENCE AND TECHNOLOGY PARK LIMITED
    14230953
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 94
    WELBORNE THAKEHAM LIMITED
    14191483
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 90 - Director → ME
  • 95
    WELBORNE VILLAGE CENTRE LIMITED
    14230951
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 96
    WINCHESTER EQUITY LIMITED
    08393765
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 97
    WOW FOOD AND DRINKS LTD
    - now 09032297
    CHIA LOVE LTD - 2015-07-23
    Dissolved Corporate (16 parents)
    Officer
    2017-06-23 ~ 2018-11-14
    IIF 130 - Director → ME
  • 98
    YELLOW RAIL LIMITED
    06342465
    Active Corporate (10 parents)
    Officer
    2023-06-08 ~ now
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.