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

Mr Simon Hill

    Related profiles found in government register
  • Mr Simon Hill
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 1

    • 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 2 IIF 3
  • Mr Simon Hill
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 4

    • 77, North End Avenue, Portsmouth, PO2 9EA, England

      IIF 5
  • Mr Simon Hill
    English born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 6
  • Mr Simon Hill
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT91RH, England

      IIF 7

    • The Moorings, Dane Road Ind Est, Sale, Cheshire, M33 7BP

      IIF 8

    • 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 9

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 10
  • Hill, Simon
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 11
  • Hill, Simon
    British sales director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 77, North End Avenue, Portsmouth, PO2 9EA, England

      IIF 12
  • Hill, Simon
    English company director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 13
  • Mr Simon Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PL, United Kingdom

      IIF 14 IIF 15

    • 259, Copnor Road Copnor, Portsmouth, PO3 5EE, England

      IIF 16

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 17

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 18 IIF 19
  • Hill, Simon
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Thorn Cottage, Castle Mill Lane, Ashley, Cheshire, WA15 0QY, United Kingdom

      IIF 20
  • Hill, Simon
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 21
  • Hill, Simon
    British events management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Thorn Cottage, Castle Mill Lane, Ashley, Cheshire, WA15 0QY

      IIF 22

    • The Moorings, Dane Road Ind Est, Sale, Cheshire, M33 7BP, England

      IIF 23
  • Hill, Simon
    British wine merchant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, North Lane, West Tytherley, Salisbury, SP5 1NG, England

      IIF 24
  • Mr Simon Alexander Joseph Hill
    English born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Simon Alexander
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Joseph Court, Southsea, Hampshire, PO3 6FT, United Kingdom

      IIF 27
  • Hill, Simon Alexander
    British sales director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 28
  • Simon Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon Alexander Joseph
    English builder born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 35
  • Hill, Simon Alexander Joseph
    English commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108, Union Road, Portsmouth, PO3 6GF, England

      IIF 36
  • Hill, Simon Alexander Joseph
    English company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 37

    • 2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 38 IIF 39 IIF 40

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Hampshire, PO15 7FN, England

      IIF 41
  • Hill, Simon Alexander Joseph
    English director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, PO14 4PL, United Kingdom

      IIF 42

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 43

    • C/o Neon Numbers, 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, United Kingdom

      IIF 44

    • 4, Clarendon Road, Southsea, Hampshire, PO5 2EE, England

      IIF 45
  • Hill, Simon Alexander Joseph
    English estate agency director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Mr Simon Alexander Joseph Hill
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Letco, Unit 5, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom

      IIF 47

    • 108, Union Road, Portsmouth, PO3 6GF, England

      IIF 48 IIF 49 IIF 50
  • Hill, Simon
    British

    Registered addresses and corresponding companies

    • Thorn Cottage, Castle Mill Lane, Ashley, Cheshire, WA15 0QY, United Kingdom

      IIF 51
  • Hill, Simon
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon Alexander Joseph
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Fulcrum, 2 Solent Way, Whiteley, Fareham, PO15 7FN, England

      IIF 62
  • Hill, Simon Alexander Joseph
    British managing director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitwell Road, Southsea, Hampshire, PO4 0QP, United Kingdom

      IIF 63
  • Hill, Simon Alexander Joseph
    British sales born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitwell Road, Southsea, PO4 0QP, United Kingdom

      IIF 64

    • 13, Whitwell Road, Southsea, PO40QP, United Kingdom

      IIF 65
  • Hill, Simon Alexander Joseph
    British sales executive born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England

      IIF 66
  • Hill, Simon Alexander Joseph

    Registered addresses and corresponding companies

    • 108 Union Road, Portsmouth, PO3 6GF, England

      IIF 67 IIF 68

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 69
  • Hill, Simon

    Registered addresses and corresponding companies
  • Mr Simon Alexander Joseph Hill
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, High Street, Emsworth, PO10 7AB, United Kingdom

      IIF 81

    • 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom

      IIF 82

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 83

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 84

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 86

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 87

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 88

    • 8b Highbury Buildings, Portsmouth, PO6 2SN, England

      IIF 89 IIF 90

    • 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England

      IIF 91

    • Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, United Kingdom

      IIF 92

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 93
  • Hill, Simon Alexander Joseph
    British business development representative born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Union Road, Portsmouth, PO3 6GF, United Kingdom

      IIF 94
  • Hill, Simon Alexander Joseph
    British commercial director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 95
  • Hill, Simon Alexander Joseph
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Westbrook View, West Brook View, Emsworth, PO10 7EZ, England

      IIF 96

    • 5, High Street, Emsworth, PO10 7AB, United Kingdom

      IIF 97

    • 14, 14 Normandy Way, Havant, PO9 5FH, United Kingdom

      IIF 98

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 99 IIF 100

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 101

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 8b Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, PO6 2SN, England

      IIF 105

    • Highbury Buildings, 8, Portsmouth Road, Cosham, Portsmouth, Hampshire, PO6 2SN, United Kingdom

      IIF 106
  • Hill, Simon Alexander Joseph
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 107

    • 8b Highbury Buildings, Portsmouth, PO6 2SN, England

      IIF 108 IIF 109

    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 110

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 111

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 112
child relation
Offspring entities and appointments
Active 38
  • 1
    159 Copnor Road, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 60 - director → ME
    2024-06-27 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 11 - director → ME
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 46 - director → ME
  • 4
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 58 - director → ME
    2024-07-08 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    77 North End Avenue, Portsmouth, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 61 - director → ME
    2025-02-10 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    77 North End Avenue, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    6,100 GBP2023-10-31
    Officer
    2020-08-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    259 Copnor Road, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 64 - director → ME
    2011-07-22 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 9
    1 Lyric Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    XTRA MILE EVENTS FRANCHISING LTD - 2017-03-29
    Twj Partnership Llp, The Moorings, Dane Road Ind Est, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 11
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 55 - director → ME
    2024-06-27 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 14
    1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 28 - director → ME
  • 15
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 109 - director → ME
  • 16
    14 14 Normandy Way, Havant, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-16 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    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
  • 17
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 108 - director → ME
  • 18
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    95,058 GBP2022-11-30
    Officer
    2021-11-02 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 21
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,073 GBP2022-03-31
    Officer
    2019-03-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 23
    2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 24
    2nd Floor Internet House, 33 Kingston Crescent, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    Dimmicks Corner 179 Hunts Pond Road, Titchfield Common, Fareham, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    77 North End Avenue, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 53 - director → ME
    2023-11-23 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    2nd Floor, Internet House, 33 Kingston Crescent, Portsmouth, England
    Corporate (1 parent)
    Officer
    2020-09-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 28
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 59 - director → ME
    2024-07-10 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    77 North End Avenue, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 54 - director → ME
    2024-07-10 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 37 - director → ME
    2017-05-11 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 31
    77 North End Avenue, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 52 - director → ME
    2023-11-27 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    77 North End Avenue, Portsmouth, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 56 - director → ME
    2023-08-24 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    4 Clarendon Road, Southsea, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    13 Whitwell Road, Southsea
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 65 - director → ME
  • 35
    108 Union Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 43 - director → ME
    2017-05-16 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 36
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2019-09-30
    Officer
    2017-05-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    77 North End Avenue, Portsmouth, England
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 57 - director → ME
    2024-06-12 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 38
    108 Union Road, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 35 - director → ME
    2019-02-01 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 20
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-04 ~ 2023-10-23
    IIF 104 - director → ME
    Person with significant control
    2022-09-04 ~ 2023-10-23
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ST NEO PROPERTY SPV 1 LTD - 2024-04-23
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ 2024-03-26
    IIF 99 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-07
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Westfield Road, Gosport, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-06-02
    IIF 63 - director → ME
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-04 ~ 2024-02-06
    IIF 102 - director → ME
  • 5
    Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2011-06-16 ~ 2017-03-21
    IIF 20 - director → ME
  • 6
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,879 GBP2018-11-30
    Officer
    2016-04-29 ~ 2018-11-30
    IIF 41 - director → ME
  • 7
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    9,076 GBP2018-11-30
    Officer
    2017-03-15 ~ 2018-11-30
    IIF 62 - director → ME
  • 8
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-03 ~ 2021-02-01
    IIF 90 - Has significant influence or control → OE
  • 9
    14 14 Normandy Way, Havant, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-02 ~ 2021-02-01
    IIF 105 - director → ME
    Person with significant control
    2020-11-02 ~ 2021-02-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    8b Highbury Buildings, Portsmouth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-02 ~ 2021-02-01
    IIF 89 - Has significant influence or control → OE
  • 11
    PENHILL CRES LIMITED - 2022-11-03
    BROMYARD LIMITED - 2022-08-08
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    -13,746 GBP2024-03-31
    Officer
    2022-02-20 ~ 2022-07-28
    IIF 112 - director → ME
  • 12
    31 Corben Close Allington, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -41,213 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-03-26
    IIF 97 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-03-26
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    2022-06-13 ~ 2023-06-19
    IIF 110 - director → ME
  • 14
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-18 ~ 2023-10-23
    IIF 103 - director → ME
  • 15
    14 Airport Service Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    901 GBP2023-06-30
    Officer
    2020-06-30 ~ 2023-06-01
    IIF 36 - director → ME
    Person with significant control
    2020-06-30 ~ 2023-06-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    THE MAVERICK WINE & SPIRITS COMPANY LTD - 2020-10-20
    35 Chequers Court Brown Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    5,892 GBP2024-01-31
    Officer
    2020-09-08 ~ 2025-02-01
    IIF 24 - director → ME
    Person with significant control
    2020-09-08 ~ 2025-02-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    AMSW LTD - 2015-09-28
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,143 GBP2023-09-30
    Officer
    2013-11-20 ~ 2013-12-31
    IIF 27 - director → ME
  • 18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    3,523 GBP2018-11-30
    Officer
    2012-04-20 ~ 2018-11-30
    IIF 66 - director → ME
  • 19
    Commonmead Barn, Pagham Road, Bognor Regis, England
    Corporate (1 parent)
    Equity (Company account)
    -128,861 GBP2024-05-31
    Officer
    2022-03-25 ~ 2024-04-02
    IIF 96 - director → ME
  • 20
    Kt91rh, Unit 6 Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2008-10-28 ~ 2017-03-21
    IIF 22 - director → ME
    2008-10-28 ~ 2017-03-21
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.