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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
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parent relation
Individuals in focus

Thistlethwayte, Mark Edward

    Related profiles found in government register
  • Thistlethwayte, Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 1 IIF 2

    • 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England

      IIF 3 IIF 4
  • Thistlethwayte, Mark Edward
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T2 Building, Derby Carriage Works, Litchurch Lane, Derby, DE24 8AD, England

      IIF 5

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 6

    • Unit 3 , Helios 47, Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 7

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY, United Kingdom

      IIF 8

    • Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

      IIF 9 IIF 10

    • Langwith Road, Langwith Junction, Mansfield, Notts, NG20 9SA

      IIF 11

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 17

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, England

      IIF 18

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY

      IIF 22 IIF 23

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, England

      IIF 24

    • Tyak House, Silverthorne Way, Waterlooville, Hampshire, PO7 7XY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 28

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 29 IIF 30 IIF 31

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ, England

      IIF 35

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • Buckland Capital Partners Ltd, Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 41

    • Buckland Group Limited, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 42

    • C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, Hampshire, SO23 8FE, United Kingdom

      IIF 43

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 47 IIF 48 IIF 49

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 50
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 51

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 52

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 53
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12b, George Street, Bath, BA1 2EH, United Kingdom

      IIF 54

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 55 IIF 56

    • -, Fairfield House, Hambledon, Hampshire, PO7 4RY

      IIF 57

    • Fairfield House, East Street, Hambledon, Hampshire, PO7 4RY

      IIF 58 IIF 59

    • Unit 3, Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 60

    • C/o Kirker&co Centre645 2, Old Brompton Road, London, SW7 3DQ

      IIF 61

    • Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 62

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, Nottinghamshire, NG4 2PE

      IIF 63

    • Teal Close, Victoria Business Park, Netherfield, Nottingham, NG4 2PE, United Kingdom

      IIF 64

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom

      IIF 71

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 72

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 73 IIF 74

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 75

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 76

    • 20b, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 77
  • Thistlethwayte, Mark Edward
    British investment manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 78
  • Thistlethwayte, Mark Edward
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, West Street, Southwick, Fareham, PO17 6EA, England

      IIF 79
  • Thistlethwayte, Mark Edward
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 80
  • Thistlethwayte, Mark Edward
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thistlethwayte, Mark Edward
    British chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Buckland Capital, 20 Jewry Street, Winchester, SO23 8RZ, England

      IIF 96
  • Thistlethwayte, Mark Edward
    British

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 97
  • Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, SO23 8FE, United Kingdom

      IIF 98
  • Mark Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY, United Kingdom

      IIF 99

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 103

    • Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 19, Colerne Industrial Park, Colerne, Chippenham, Wiltshire, SN14 8HT, England

      IIF 107

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 108 IIF 109 IIF 110

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 111

    • Fairfield House, East Street, Hambledon, PO7 4RY, United Kingdom

      IIF 112

    • Fairfield House, East Street, Waterlooville, PO7 4RY, United Kingdom

      IIF 113

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 114 IIF 115

    • 20, Jewry Street, Winchester, Hants, SO23 8RZ

      IIF 116

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 117

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 118

    • Buckland Capital Partners Ltd, Venta Court, Winchester, SO23 8RZ, United Kingdom

      IIF 119
  • Thistlethwayte (as Trustee Of The Jrt Will Trust), Mark Edward
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

      IIF 120
  • Mr Mark Edward Thistlethwayte
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, West Street, Southwick, Fareham, PO17 6EA, England

      IIF 121

    • 20 Jewry Street, Jewry Street, Winchester, SO23 8RZ, England

      IIF 122 IIF 123

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 124 IIF 125
child relation
Offspring entities and appointments 94
  • 1
    180 EAST LIMITED
    08808380
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ now
    IIF 49 - Director → ME
  • 2
    ADVANCED DOORS HOLDINGS LIMITED
    07925041
    930 Hedon Road, Hull, East Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 3
    ADVANCED DOORS LIMITED
    - now 03389579 02744762... (more)
    ARROW RAPID ROLL DOORS LIMITED
    - 2020-06-02 03389579
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
    - now 06696273
    Insolvency (Case 1) In administration
    Administration started on 2015-08-19 during the appointment or period of control
    Administration ended on 2016-05-25 during the appointment or period of control
    TYROLESE (649) LIMITED - 2008-10-30
    35 Newhall Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 71 - Director → ME
    2008-11-05 ~ 2010-03-12
    IIF 66 - Director → ME
  • 5
    AIRSPACE EXPORT SERVICES LIMITED
    - now 01945190
    Insolvency (Case 1) In administration
    Administration started on 2015-08-19 during the appointment or period of control
    Administration ended on 2016-06-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-02 during the appointment or period of control
    Dissolved on 2018-11-27 during the appointment or period of control
    EGOQUEST LIMITED - 1985-11-14
    35 Newhall Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ALCONEX HOLDINGS LIMITED
    14484630
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 32 - Director → ME
  • 7
    ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
    10878406
    Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2022-12-31 ~ now
    IIF 7 - Director → ME
  • 8
    ARROW INDUSTRIAL GROUP LIMITED
    - now 04410202
    EVER 1773 LIMITED - 2002-10-03
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    ARROW INDUSTRIAL HOLDINGS LIMITED
    - now 06407922
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (17 parents)
    Officer
    2008-02-20 ~ now
    IIF 15 - Director → ME
  • 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
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (16 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 11
    BRYMOR GROUP HOLDINGS LIMITED
    - now 14218605
    SHOO996 LTD
    - 2022-07-20 14218605 14188071... (more)
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 48 - Director → ME
  • 12
    BRYMOR GROUP SOUTHERN LIMITED
    - now 14214530
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-18 during the appointment or period of control
    Date of completion or termination of CVA on 2024-10-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    SHOO997 LTD
    - 2022-07-14 14214530 14188071... (more)
    C/o Kirker&co Centre645 2, Old Brompton Road, London
    Liquidation Corporate (12 parents)
    Officer
    2022-07-04 ~ 2025-06-30
    IIF 61 - Director → ME
  • 13
    BUCKLAND CAPITAL PARTNERS LIMITED
    06431972
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2007-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-09-28
    IIF 115 - Ownership of shares – 75% or more → OE
  • 14
    BUCKLAND CONSTRUCTION LIMITED
    15937938
    Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 47 - Director → ME
  • 15
    BUCKLAND DEVELOPMENT LIMITED
    06030455
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    2006-12-15 ~ now
    IIF 13 - Director → ME
    2006-12-15 ~ 2011-12-06
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 117 - 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 02099121... (more)
    20 Jewry Street, Winchester, Hampshire
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2010-03-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 17
    BUCKLAND HOLDINGS LIMITED
    12145082
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 18
    BUCKLAND RAIL LIMITED
    - now 06769073
    W.H. DAVIS (HOLDINGS) LIMITED
    - 2024-03-28 06769073
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2009-07-23 ~ now
    IIF 10 - Director → ME
  • 19
    C.E.M.PRESS LIMITED
    00741079
    Insolvency (Case 1) In administration
    Administration started on 2020-01-08
    Administration ended on 2022-01-11
    20 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 63 - Director → ME
  • 20
    CEM FABRIC CONCEPTS LIMITED
    02612035
    Teal Close, Victoria Business Pa, Netherfield, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 21
    CEM GROUP LIMITED
    - now 03108165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16
    Dissolved on 2021-11-12
    FORAY 854 LIMITED - 1995-12-08
    20 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-31 ~ 2015-09-30
    IIF 64 - Director → ME
  • 22
    CEM PRESS HOLDINGS LIMITED
    - now 07952539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16
    Dissolved on 2021-11-02
    NG42 ACQUISITIONS LIMITED
    - 2012-10-23 07952539
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 54 - Director → ME
  • 23
    CHELVERTON ASSET MANAGEMENT LIMITED
    03429348
    11 Laura Place, Bath, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2013-12-13
    IIF 65 - Director → ME
  • 24
    CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED
    - now 03936573 03316774... (more)
    CHEVRON (WALES) LIMITED - 2000-04-14
    3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 58 - Director → ME
  • 25
    CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
    - now 06903257 03316774... (more)
    TYROLESE (662) LIMITED - 2009-08-01
    3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 57 - Director → ME
  • 26
    CHEVRON TRAFFIC MANAGEMENT LIMITED
    - now 03316774 03936573... (more)
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2018-03-28
    IIF 59 - Director → ME
  • 27
    COLDPRESS FOODS LIMITED
    07694037
    Insolvency (Case 1) In administration
    Administration started on 2025-09-22
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (18 parents)
    Officer
    2018-10-09 ~ 2019-02-08
    IIF 80 - Director → ME
  • 28
    COLDPRESS GB LIMITED
    16744824
    C/o Buckland Group, Venta Court, Unit 3-4, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-26 ~ 2025-10-01
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    COLDPRESS GROUP LIMITED
    - now 08865193
    WINCHESTER SOLAR LIMITED
    - 2025-10-06 08865193
    20 Jewry Street, Winchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-06 ~ now
    IIF 36 - Director → ME
  • 30
    CONNEX FIBRE LIMITED
    - now 13922904
    WELBORNE FIBRE LIMITED
    - 2025-01-06 13922904
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-17 ~ 2023-01-19
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    DAVIS WAGON SERVICES LIMITED
    05940470
    Langwith Road, Langwith Junction, Mansfield, Notts
    Active Corporate (11 parents)
    Officer
    2023-12-08 ~ now
    IIF 11 - Director → ME
  • 32
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-26
    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
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2009-01-05
    IIF 78 - Director → ME
  • 33
    F J INFRASTRUCTURE SERVICES LIMITED
    10985464
    Unit 3, Helios 47 Helios Business Park Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 34
    GERARD HALL ENERGY HOLDINGS LIMITED
    09772429
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 94 - Director → ME
  • 35
    GERARD HALL ENERGY LIMITED
    09740507
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-15 ~ 2024-05-22
    IIF 30 - Director → ME
  • 36
    HI-TECH MOULDINGS LIMITED
    - now 01752393
    J E TISSON & COMPANY LIMITED - 1986-10-28
    FURROWGREEN LIMITED - 1983-11-21
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 22 - Director → ME
  • 37
    HI-TECHNOLOGY GROUP LIMITED
    03786085
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 23 - Director → ME
  • 38
    HI-TECHNOLOGY HOLDINGS LIMITED
    - now 09067555
    SHOO 598 LIMITED
    - 2014-12-03 09067555 08237567... (more)
    Tyak House, Silverthorne Way, Waterlooville, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 24 - Director → ME
  • 39
    HURSLEY HAMBLEDON HUNT CLUB (HOLDINGS) LIMITED
    11379500
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 55 - Director → ME
    Person with significant control
    2018-05-24 ~ 2022-03-22
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 40
    HURSLEY HAMBLEDON HUNT CLUB LIMITED
    11381736
    The Old Stables, Bishop's Sutton, Alresford, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2022-03-22
    IIF 56 - Director → ME
  • 41
    LANGWITH ENERGY HOLDINGS LIMITED
    09760313
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 88 - Director → ME
  • 42
    LANGWITH ENERGY LIMITED
    09740510
    20 Jewry Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 91 - Director → ME
  • 43
    LAWNS FARM ENERGY HOLDINGS LIMITED
    09772430
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 85 - Director → ME
  • 44
    LAWNS FARM ENERGY LIMITED
    09740388
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 81 - Director → ME
  • 45
    LEAFIELD ENERGY HOLDINGS LIMITED
    09760617
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 75 - Director → ME
    2015-09-15 ~ 2015-11-25
    IIF 83 - Director → ME
  • 46
    LEAFIELD ENERGY LIMITED
    09740348
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2015-09-15 ~ 2015-11-25
    IIF 82 - Director → ME
    2016-09-30 ~ now
    IIF 31 - Director → ME
  • 47
    LEAFIELD GROUP LIMITED
    - now 03553789
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 48
    LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
    - now 06477347 02634772
    LEAFIELD HOLDINGS LIMITED
    - 2009-10-28 06477347 11667443
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2022-01-28
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 107 - Has significant influence or control → OE
  • 49
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (28 parents)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 73 - 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
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 51
    PEAK POWER LIMITED
    10364154
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 29 - Director → ME
  • 52
    PORTCHESTER EQUITY LIMITED
    - now 14544462 07115370
    BUCKLAND GROUP LIMITED
    - 2023-10-04 14544462 07115370
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-14
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 53
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 77 - Director → ME
  • 54
    PROCOMM SITE SERVICES LIMITED
    04361255
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (25 parents)
    Officer
    2010-03-17 ~ 2021-07-08
    IIF 33 - Director → ME
  • 55
    QUVARA GROUP LIMITED
    16657854
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 26 - Director → ME
  • 56
    QUVARA MEDICAL HOLDINGS LIMITED
    16658371
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 27 - Director → ME
  • 57
    QUVARA MEDICAL LIMITED
    16658858
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 25 - Director → ME
  • 58
    ROCHE COURT FARMS LIMITED
    12377034
    20 Jewry Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 59
    ROMSEY ENERGY HOLDINGS LIMITED
    09760337
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 92 - Director → ME
  • 60
    ROMSEY ENERGY LIMITED
    09740486
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 93 - Director → ME
  • 61
    ROUNDPONDS ENERGY HOLDINGS LIMITED
    09760252
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 87 - Director → ME
  • 62
    ROUNDPONDS ENERGY LIMITED - now
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-09-15 ~ 2018-01-23
    IIF 95 - Director → ME
  • 63
    SABRE PLASTIC MOULDINGS LIMITED
    04907219
    Tyak House, Silverthorne Way, Waterlooville, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ now
    IIF 42 - 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
    20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 76 - Director → ME
  • 65
    SHO124 LIMITED
    - now 06477348 01692741
    SNUG HOLDINGS LIMITED
    - 2012-07-10 06477348
    TYROLESE (635) LIMITED - 2008-02-07
    20 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 68 - Director → ME
  • 66
    SN12 6EF LIMITED
    09245781
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-16 ~ 2023-11-01
    IIF 53 - Director → ME
  • 67
    SOUTHWICK ENERGY HOLDINGS LIMITED
    09760215
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 86 - Director → ME
  • 68
    SOUTHWICK ENERGY LIMITED
    09740376
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 84 - Director → ME
  • 69
    SOUTHWICK ESTATE ENTERPRISES LLP
    - now OC417866
    SOUTHWICK ESTATE FARMS LLP
    - 2018-09-26 OC417866
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-08 ~ 2021-05-17
    IIF 120 - LLP Designated Member → ME
    2017-06-22 ~ now
    IIF 2 - LLP Designated Member → ME
    2017-06-22 ~ 2021-05-17
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 110 - Right to surplus assets - 75% or more → OE
  • 70
    SOUTHWICK GROUP LIMITED
    12145063
    Buckland Capital Partners Ltd Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 71
    SOUTHWICK LANDSCAPE SERVICES LIMITED
    10779880 17145960
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 72
    SOUTHWICK LANDSCAPE SERVICES LTD
    17145960 10779880
    The Estate Office West Street, Southwick, Fareham, England
    Active Corporate (3 parents)
    Officer
    2026-04-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 73
    SOUTHWICK SOLAR FARM LIMITED - now
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED
    - 2014-10-28 08421843
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-10-08
    IIF 72 - Director → ME
  • 74
    SOUTHWICK VILLAGE STORES LIMITED
    10551122
    The Estate Office, The Southwick Estate, West Street, Fareham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2014-11-12
    IIF 74 - Director → ME
  • 76
    THORNTON ESTATE ENERGY HOLDINGS LIMITED
    09772427
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 90 - Director → ME
  • 77
    THORNTON ESTATE ENERGY LIMITED
    09740508
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-09-15 ~ 2019-08-02
    IIF 89 - Director → ME
  • 78
    UNIVERSITY OF WINCHESTER
    05969256 16616559... (more)
    Sparkford Road, Winchester, Hampshire
    Active Corporate (90 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 18 - Director → ME
  • 79
    W.H. DAVIS LIMITED
    - now 01797397
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    CALMKERRY LIMITED - 1984-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 9 - Director → ME
  • 80
    WELBORNE CG FRY LIMITED
    14191445
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 37 - Director → ME
  • 81
    WELBORNE DISTRICT CENTRE LTD
    14230958
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 82
    WELBORNE ENERGY LLP
    OC392114
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 3 - LLP Designated Member → ME
    2014-03-24 ~ now
    IIF 4 - LLP Member → ME
  • 83
    WELBORNE GARDEN VILLAGE TRUST LIMITED
    12333608
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-26 ~ now
    IIF 50 - Director → ME
  • 84
    WELBORNE GROUP LIMITED
    14590038
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-13 ~ 2023-09-28
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 85
    WELBORNE HOMES LIMITED
    13920967
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-09-29
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 86
    WELBORNE HOUSING LIMITED
    13919522
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-09-28
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 87
    WELBORNE LAND LIMITED
    10786908
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-21
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 88
    WELBORNE PYE LIMITED
    14191425
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-23 ~ now
    IIF 39 - Director → ME
  • 89
    WELBORNE SCIENCE AND TECHNOLOGY PARK LIMITED
    14230953
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 90
    WELBORNE THAKEHAM LIMITED
    14191483
    20 Jewry Street, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 38 - Director → ME
  • 91
    WELBORNE VILLAGE CENTRE LIMITED
    14230951
    Venta Court, 20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-07-13 ~ 2023-09-29
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 92
    WINCHESTER EQUITY LIMITED
    08393765
    20 Jewry Street, Winchester, Hants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 93
    WOW FOOD AND DRINKS LTD
    - now 09032297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Due to be dissolved on 2025-08-28
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Dissolved Corporate (16 parents)
    Officer
    2017-06-23 ~ 2018-11-14
    IIF 96 - Director → ME
  • 94
    YELLOW RAIL LIMITED
    06342465
    T2 Building Derby Carriage Works, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Officer
    2023-06-08 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.