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

Flint, Henry Lawrence

    Related profiles found in government register
  • Flint, Henry Lawrence
    British director

    Registered addresses and corresponding companies
  • Flint, Henry Lawrence
    British finance director

    Registered addresses and corresponding companies
  • Flint, Henry Lawrence
    British chartered accountant born in December 1960

    Registered addresses and corresponding companies
  • Flint, Henry Lawrence
    British director born in December 1960

    Registered addresses and corresponding companies
    • Martins High Street, Porton, Salisbury, Wiltshire, SP4 0LH

      IIF 19 IIF 20
  • Flint, Henry Lawrence

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 21 IIF 22
    • Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA

      IIF 23 IIF 24
  • Flint, Henry Lawrence
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Orchard End House, Orchard End, Bulford, Salisbury, Wiltshire, SP4 9EA

      IIF 25
  • Flint, Henry Lawrence
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 26 IIF 27
  • Flint, Henry Lawrence
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA

      IIF 28 IIF 29
  • Flint, Henry Lawrence
    British finance director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Flint, Henry

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 35
  • Flint, Henry Lawrence
    British certified chartered accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF

      IIF 36
  • Flint, Henry Lawrence
    British chartered accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, Hants, GU14 6DQ, England

      IIF 37
    • 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

      IIF 38 IIF 39 IIF 40
    • Portsmouth Naval Base Property Trust, 19 College Road, H.m. Naval Base, Portsmouth, Hampshire, PO1 3LJ

      IIF 41
  • Flint, Henry Lawrence
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 42
child relation
Offspring entities and appointments
Active 5
  • 1
    AQUA TAMERISK LLP - 2009-02-23
    41 Commercial Road, Poole, Dorset
    Corporate (79 parents)
    Net Assets/Liabilities (Company account)
    5,635,599 GBP2024-03-31
    Officer
    2009-05-18 ~ now
    IIF 25 - llp-member → ME
  • 2
    PORTSMOUTH HISTORIC QUARTER TRUST LIMITED - 2024-04-08
    PORTSMOUTH NAVAL BASE PROPERTY TRUST - 2024-03-28
    19 College Road, Hm Naval Base, Portsmouth
    Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 38 - director → ME
  • 3
    Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    -17,882 GBP2018-03-31
    Officer
    2024-07-01 ~ now
    IIF 41 - director → ME
  • 4
    19 College Road, Hm Naval Base, Portsmouth
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 39 - director → ME
  • 5
    POINTREGION LIMITED - 2001-05-21
    19 College Road, Hm Naval Base, Portsmouth
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 40 - director → ME
Ceased 20
  • 1
    1-3 Manor Road, Chatham, Kent
    Corporate (6 parents)
    Equity (Company account)
    54,979 GBP2023-12-31
    Officer
    2005-02-15 ~ 2008-11-05
    IIF 33 - director → ME
    2008-09-24 ~ 2008-11-05
    IIF 4 - secretary → ME
    2005-02-15 ~ 2008-03-18
    IIF 12 - secretary → ME
  • 2
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    1995-08-31 ~ 1997-07-31
    IIF 15 - director → ME
  • 3
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2008-09-17 ~ 2009-03-31
    IIF 28 - director → ME
    2008-09-17 ~ 2009-03-31
    IIF 7 - secretary → ME
    2001-10-05 ~ 2008-03-18
    IIF 10 - secretary → ME
  • 4
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-05 ~ 2009-03-31
    IIF 32 - director → ME
    2001-10-05 ~ 2008-03-18
    IIF 11 - secretary → ME
  • 5
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2001-10-05 ~ 2009-03-31
    IIF 30 - director → ME
    2008-09-24 ~ 2009-03-31
    IIF 3 - secretary → ME
    2001-10-05 ~ 2008-03-18
    IIF 9 - secretary → ME
  • 6
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2009-03-31
    IIF 29 - director → ME
    2001-12-20 ~ 2008-03-18
    IIF 2 - secretary → ME
  • 7
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-24 ~ 2009-03-31
    IIF 6 - secretary → ME
    2005-07-14 ~ 2008-03-18
    IIF 8 - secretary → ME
  • 8
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-05 ~ 2009-03-31
    IIF 31 - director → ME
    2008-09-24 ~ 2009-03-31
    IIF 5 - secretary → ME
    2001-10-05 ~ 2008-03-18
    IIF 14 - secretary → ME
  • 9
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1995-05-01 ~ 1997-07-31
    IIF 17 - director → ME
  • 10
    ADVISER (105) LIMITED - 1989-09-18
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-04 ~ 1999-01-18
    IIF 19 - director → ME
    1997-12-31 ~ 1999-01-18
    IIF 1 - secretary → ME
  • 11
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-25 ~ 1997-07-31
    IIF 16 - director → ME
  • 12
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    1993-12-21 ~ 1997-07-31
    IIF 18 - director → ME
  • 13
    SHOO 384 LIMITED - 2008-04-24
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,165,905 GBP2024-03-31
    Officer
    2009-10-01 ~ 2020-03-13
    IIF 26 - director → ME
    2009-10-01 ~ 2020-03-13
    IIF 21 - secretary → ME
  • 14
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1,135,138 GBP2024-02-29
    Officer
    2012-07-06 ~ 2020-03-13
    IIF 37 - director → ME
  • 15
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2017-11-28 ~ 2020-03-13
    IIF 36 - director → ME
  • 16
    MENSOLA CO 110 LIMITED - 2011-09-06
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-06 ~ 2018-01-25
    IIF 42 - director → ME
    2011-09-06 ~ 2018-01-25
    IIF 35 - secretary → ME
  • 17
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2006-05-26 ~ 2008-11-18
    IIF 34 - director → ME
    2008-09-24 ~ 2008-11-18
    IIF 23 - secretary → ME
    2006-05-26 ~ 2008-03-18
    IIF 24 - secretary → ME
  • 18
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2010-02-15 ~ 2020-03-19
    IIF 27 - director → ME
    2010-02-15 ~ 2020-03-19
    IIF 22 - secretary → ME
  • 19
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    10,493 GBP2023-12-31
    Officer
    1997-09-24 ~ 1999-06-10
    IIF 20 - director → ME
  • 20
    OPTIONCHECK LIMITED - 2000-05-31
    19-21 Swan Street, West Malling, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,462 GBP2024-03-31
    Officer
    2001-10-05 ~ 2004-08-11
    IIF 13 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.