logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Parminder Singh

    Related profiles found in government register
  • Sandhu, Parminder Singh
    British business developer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 1
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 2
    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 8SR, England

      IIF 3
  • Sandhu, Parminder Singh
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 2SR, England

      IIF 4 IIF 5
    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 2SR, England

      IIF 6
  • Sandhu, Parminder Singh
    British business manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oasis Stores, Jetty Road, Warden Bay, Sheerness, Kent, ME12 4NF

      IIF 7
  • Sandhu, Parminder Singh
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 8
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 9
  • Sandhu, Parminder
    British business developer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 10
  • Sandhu, Parminder
    British project manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1NN, England

      IIF 11
  • Sandhu, Parminder Singh
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jetty Road, Warden Bay, Sheerness, Kent, ME12 4NF, United Kingdom

      IIF 12
  • Sandhu, Parminder Singh
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 13
  • Sandhu, Parminder Singh
    British busienss development born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 14
  • Sandhu, Parminder Singh
    British business developer born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 15
    • icon of address 12-14, Carlton Place, Southampton, Hants, SO142AA, England

      IIF 16
    • icon of address 12-14, Carlton Place, Southampton, Hants, SO15 2EA, England

      IIF 17
    • icon of address 12-14, Carlton Place, Southampton, Hants, SO152EA, United Kingdom

      IIF 18
    • icon of address 124, High Street, Southampton, SO14 2AA, England

      IIF 19
    • icon of address 126, High Street, Southampton, Hampshire, SO14 2AA, England

      IIF 20
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 21
    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 22 IIF 23
  • Sandhu, Parminder Singh
    British business development born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 24
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 25 IIF 26
    • icon of address Hjs Accountants Ltd, Hjs Accountants Ltd, 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 27
    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 28 IIF 29
  • Sandhu, Parminder Singh
    British business development director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 30
  • Sandhu, Parminder Singh
    British businessman born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 31
  • Sandhu, Parminder Singh
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Silverdale, Pine Walk, Chilworth, Southampton, SO16 7HN, England

      IIF 32
    • icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 33
  • Sandhu, Parminder Singh
    British consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 34
  • Sandhu, Parminder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 35 IIF 36 IIF 37
    • icon of address 12-14, Carlton Place, Southampton, Hants, SO15 2EA

      IIF 38
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 39
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 40 IIF 41 IIF 42
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 43
    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Sandhu, Parminder Singh
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Silverdale, Pine Walk, Chilworth, Southampton, Hampshire, SO16 7HN, England

      IIF 48
  • Sandhu, Parminder Singh
    British sales director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 49
  • Sandhu, Parminder Singh
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Reading Central, Forbury Road, Reading, Berkshire, RG1 3YL

      IIF 50
  • Sandhu, Parminder Singh
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 King Street, London, EC2V 8AU, England

      IIF 51 IIF 52
    • icon of address 40, Frognal Lane, London, NW3 6PP, England

      IIF 53
    • icon of address Northcliffe House, 2 Derry Street, London, W8 5TT, England

      IIF 54
    • icon of address Northcliffe House, Derry Street, London, W8 5TT, England

      IIF 55
    • icon of address Ohs Secretaries Limited, 107 Cheapside, London, EC2V 6DN, England

      IIF 56
  • Mr Parminder Singh Sandhu
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 57
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 58
    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 2SR, England

      IIF 59 IIF 60
    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 2SR, England

      IIF 61
  • Sandhu, Parminder Singh
    British company director born in August 1968

    Resident in Singapore

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

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 67 IIF 68
  • Mr Parminder Singh Sandhu
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Old Walsall Road, Birmingham, B42 1NN, United Kingdom

      IIF 69
    • icon of address 6, Old Walsall Road, Great Barr, Birmingham, West Midlands, B42 1NN

      IIF 70
  • Mr Parminder Singh Sandhu
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 71
  • Sandhu, Parminder Singh
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 72
  • Mr Parminder Singh Sandhu
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 73
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 74 IIF 75 IIF 76
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 77
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 78 IIF 79 IIF 80
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, Hants, SO15 2EA, United Kingdom

      IIF 91
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, England

      IIF 92 IIF 93 IIF 94
    • icon of address Hjs Accountants, Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 95
    • icon of address Hjs Accountants Ltd, Hjs Accountants Ltd, 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 96
    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 97 IIF 98 IIF 99
    • icon of address 7 & 8, Church Street, Wimborne, BH21 1JH, England

      IIF 100
    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 101
    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

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

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 103 IIF 104
  • Sandhu, Parminder

    Registered addresses and corresponding companies
    • icon of address 12-14, Carlton Place, Southampton, Hants, SO15 2EA, England

      IIF 105
    • icon of address 12-14, Carlton Place, Southampton, Hants, SO152EA, United Kingdom

      IIF 106
    • icon of address 12-14, Carlton Place, Southampton, SO15 2EA, England

      IIF 107
    • icon of address 126, High Street, Southampton, Hampshire, SO14 2AA, England

      IIF 108
    • icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, SO15 2EA, United Kingdom

      IIF 109
    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, Hants, SO23 8SR, England

      IIF 110
    • icon of address Hjs Accountants, 6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England

      IIF 111
    • icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England

      IIF 112
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 7 & 8 Church Street, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,722 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 2
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -780 GBP2020-12-08
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    83,339 GBP2017-03-31
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279 GBP2016-04-30
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 6 Old Walsall Road, Great Barr, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,950 GBP2024-09-28
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2014-10-15 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2016-10-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 6 Old Walsall Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,578 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 22 - Director → ME
    icon of calendar 2015-03-12 ~ now
    IIF 111 - Secretary → ME
  • 10
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 99 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,288 GBP2024-02-28
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 14
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,808,918 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 45 - Director → ME
  • 15
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,502 GBP2024-06-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,210 GBP2018-04-30
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address Hjs Accountants Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 19
    icon of address 12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70 GBP2018-02-28
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 22
    icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2015-08-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 23
    icon of address 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75%OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75%OE
  • 24
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -7,507 GBP2016-02-01 ~ 2017-03-31
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    133,643 GBP2022-03-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address Hjs Accountants, 12-14 Carlton Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 27
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,472 GBP2019-04-30
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 28
    icon of address 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Adcroft Hilton, 269 Church Street, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-04-28 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    149,983 GBP2023-01-31
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 31
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,230 GBP2024-03-30
    Officer
    icon of calendar 2018-11-11 ~ now
    IIF 47 - Director → ME
  • 32
    VG DUVIN LIMITED - 2014-11-27
    icon of address Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    734 GBP2016-03-31
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 109 - Secretary → ME
  • 33
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 35
    TAMITA LIMITED - 2013-06-24
    LANDTASK LIMITED - 2002-07-11
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,187,000 GBP2024-06-30
    Officer
    icon of calendar 2002-07-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,500 GBP2023-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,164 GBP2024-10-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 30 - Director → ME
  • 39
    icon of address Ovic, Ocean Way, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 40
    icon of address Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 41
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,842 GBP2015-07-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 43
    icon of address Davidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 66 - Director → ME
Ceased 29
  • 1
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,442 GBP2024-05-31
    Officer
    icon of calendar 2020-01-28 ~ 2020-06-03
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-06-03
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 2
    icon of address Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,116 GBP2023-10-28
    Officer
    icon of calendar 2019-10-09 ~ 2020-03-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-03-01
    IIF 93 - Ownership of shares – 75% or more OE
  • 3
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    icon of address Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,418,672 GBP2024-03-31
    Officer
    icon of calendar 2008-09-01 ~ 2009-07-09
    IIF 48 - Director → ME
  • 4
    icon of address Hjs Accountants, 12-14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-16
    IIF 31 - Director → ME
    icon of calendar 2013-07-15 ~ 2014-07-13
    IIF 107 - Secretary → ME
  • 5
    JPIMEDIA PRINT HOLDINGS LIMITED - 2020-11-03
    ERASTRO 13 LIMITED - 2018-11-19
    icon of address Northcliffe House, 2 Derry Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-10-17
    IIF 54 - Director → ME
  • 6
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2023-02-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2021-06-01
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 7
    icon of address 12-14 Carlton Place, Southampton, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2016-04-01
    IIF 18 - Director → ME
    icon of calendar 2014-03-11 ~ 2016-04-01
    IIF 106 - Secretary → ME
  • 8
    NEWCO ABC LIMITED - 2015-09-07
    icon of address C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-22 ~ 2019-12-14
    IIF 53 - Director → ME
  • 9
    JPIMEDIA HOLDINGS LIMITED - 2021-01-20
    ERASTRO 19 LIMITED - 2018-11-19
    icon of address C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2021-01-02
    IIF 52 - Director → ME
  • 10
    JPIMEDIA LIMITED - 2021-01-19
    ERASTRO 18 LIMITED - 2018-11-20
    icon of address C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2021-01-02
    IIF 51 - Director → ME
  • 11
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,578 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,502 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-27 ~ 2021-04-28
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HJS BUSINESS SOLUTIONS LTD - 2020-12-03
    icon of address Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,623,744 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-27
    IIF 38 - Director → ME
  • 14
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,719 GBP2024-08-31
    Officer
    icon of calendar 2016-02-09 ~ 2020-02-24
    IIF 17 - Director → ME
    icon of calendar 2016-02-09 ~ 2020-02-24
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Right to appoint or remove directors OE
  • 15
    ERASTRO 17 LIMITED - 2018-11-19
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2019-11-29
    IIF 55 - Director → ME
  • 16
    KFOUR GLOBAL INVESTMENTS LTD - 2019-05-03
    icon of address Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,679,016 GBP2024-03-31
    Officer
    icon of calendar 2017-10-09 ~ 2020-10-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ 2021-05-19
    IIF 61 - Ownership of shares – 75% or more OE
  • 17
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,257 GBP2024-08-31
    Officer
    icon of calendar 2019-07-25 ~ 2020-10-02
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2019-09-27
    IIF 101 - Ownership of shares – 75% or more OE
  • 18
    icon of address Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    133,643 GBP2022-03-31
    Officer
    icon of calendar 2016-06-16 ~ 2017-02-09
    IIF 3 - Director → ME
    icon of calendar 2016-06-16 ~ 2017-02-09
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2017-02-10
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 19
    JPIMEDIA PUBLISHING LIMITED - 2022-04-26
    ERASTRO 1 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2021-01-02
    IIF 56 - Director → ME
  • 20
    icon of address Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2014-02-12
    IIF 7 - Director → ME
  • 21
    icon of address 12-14 Hjs Accountants Carlton Place, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-08-12
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ 2020-06-19
    IIF 75 - Ownership of shares – More than 50% but less than 75% OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 75 - Right to appoint or remove directors OE
  • 22
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    149,983 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-10-08
    IIF 91 - Ownership of shares – 75% or more OE
  • 23
    VG DUVIN LIMITED - 2014-11-27
    icon of address Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    734 GBP2016-03-31
    Officer
    icon of calendar 2013-03-13 ~ 2014-12-18
    IIF 43 - Director → ME
  • 24
    LA LUPA LIMITED - 2013-02-21
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-05 ~ 2011-08-08
    IIF 35 - Director → ME
  • 25
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
    EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2016-02-09
    IIF 50 - Director → ME
  • 26
    HIBU BIDCO LIMITED - 2021-07-29
    EAGLE BIDCO 2013 LIMITED - 2016-07-01
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 63 - Director → ME
  • 27
    HIBU GROUP LIMITED - 2021-07-29
    HIBU GROUP 2013 LIMITED - 2016-07-01
    EAGLE TOPCO 2013 LIMITED - 2014-12-02
    icon of address Davidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 65 - Director → ME
  • 28
    HIBU MIDCO LIMITED - 2021-07-29
    EAGLE MIDCO 2013 LIMITED - 2016-07-01
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 62 - Director → ME
  • 29
    HIBU SPAIN HOLDCO LIMITED - 2021-07-29
    EAGLE SPAIN HOLDCO 2013 LIMITED - 2016-07-01
    icon of address Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2023-10-01
    IIF 64 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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