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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 68
  • 1
    DIMOND CONSULTANTS LIMITED
    05239256
    227a West Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    2004-09-23 ~ 2004-09-23
    IIF 56 - Nominee Secretary → ME
  • 2
    EAST ST CYCLES.COM LIMITED
    05090395
    Unit E Grovebell Industrial Estate Wrecclesham Road, Wrecclesham, Farnham, England
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 25 - Nominee Secretary → ME
  • 3
    ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
    OHM LIMITED
    - 2015-02-13 04579067
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 62 - Secretary → ME
  • 4
    EMW (GUILDFORD) LIMITED - now
    CAR DECK MAINTENANCE LTD - 2013-01-23
    CDM CONTRACTING LIMITED - 2003-04-16
    PEACHEY CONTRACTING LIMITED
    - 2002-12-10 04470949
    Carters End Carters Land Corner, Milland, Liphook, Hampshire
    Active Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    IIF 61 - Secretary → ME
  • 5
    ENGLAND JOINERY LIMITED
    04875559
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-08-22 ~ 2003-08-22
    IIF 4 - Nominee Secretary → ME
  • 6
    ENGLISH TILE COMPANY LIMITED
    05586617
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-10-07 ~ 2005-10-07
    IIF 43 - Nominee Secretary → ME
  • 7
    FALCON EQUINE FEEDS LIMITED
    04323410
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2001-11-15 ~ 2001-11-15
    IIF 9 - Director → ME
  • 8
    FLINTSTONE BUILDERS LIMITED
    05311114
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-12-11 ~ 2004-12-11
    IIF 17 - Nominee Secretary → ME
  • 9
    FORAGER FILMS LIMITED
    04344743
    61 Ridley Avenue, Blyth, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2001-12-21 ~ 2001-12-21
    IIF 6 - Director → ME
  • 10
    FROGMORE HOLDINGS LIMITED
    04412778
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-04-09
    IIF 26 - Secretary → ME
  • 11
    GALA TENT LIMITED - now
    AJM SHOPPING LIMITED
    - 2007-07-05 04270117 05051085
    Unit 10 Farfield Park, Manvers, Rotherham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2001-08-14
    IIF 1 - Director → ME
  • 12
    GEMINI PRODUCTION SERVICES LIMITED
    04699589
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-03-17 ~ 2003-03-17
    IIF 64 - Nominee Secretary → ME
  • 13
    GREAT GROTTOS LIMITED
    04494635
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-07-25 ~ 2002-07-25
    IIF 35 - Secretary → ME
  • 14
    GREEN FRONTIERS GARDEN CARE LTD - now
    GREEN FRONTIERS UK LIMITED - 2002-04-29
    GREEN FRONTIERS ARBORISTS LIMITED
    - 2001-11-28 04311431
    3 Johnson's Barns, Waterworks Road, Sheet, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 30 - Director → ME
  • 15
    GROSVENOR PHYSIOTHERAPY LIMITED
    04769344
    81 High Street, Cosham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-05-19 ~ 2003-05-19
    IIF 44 - Nominee Secretary → ME
  • 16
    GTX GROUP LIMITED
    04546624
    Zullard House, 4 Downley Road, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2002-09-26
    IIF 15 - Secretary → ME
  • 17
    GUILFOYLE CONSTRUCTION LIMITED
    04596886
    The Mill Ides Common, Eartham, Chichester, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    IIF 49 - Secretary → ME
  • 18
    HANCOCK FINANCIAL SERVICES LIMITED
    04479743
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-07-08 ~ 2002-07-08
    IIF 54 - Secretary → ME
  • 19
    HAYLING SEA SCHOOL LIMITED
    05182902
    33 Kings Road, Hayling Island, England
    Active Corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    IIF 21 - Nominee Secretary → ME
  • 20
    HEATHSIDE VETERINARY PRACTICE LIMITED
    04335775
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (7 parents)
    Officer
    2001-12-06 ~ 2001-12-06
    IIF 51 - Director → ME
  • 21
    HKB INSTALLATION LTD - now
    INSTALL PLUS (UK) LIMITED - 2012-09-07
    RAW INSTALLATIONS (UK) LIMITED
    - 2007-03-07 05537064
    Murray Mcintosh O'brien, Wellesley House, London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-08-16 ~ 2005-08-16
    IIF 5 - Nominee Secretary → ME
  • 22
    I.C.E.E (ENGINEERING SERVICES) LIMITED
    04671407
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-02-19 ~ 2003-02-19
    IIF 3 - Nominee Secretary → ME
  • 23
    I.C.E.E. MANAGED SERVICES LIMITED
    04554727
    28 Warfield Avenue, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-10-07 ~ 2002-10-07
    IIF 2 - Secretary → ME
  • 24
    INDEPENDENT BOILERHOUSE SUPPLIES LIMITED
    04508967
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 48 - Secretary → ME
  • 25
    INTELLIGENT PERFORMANCE LIMITED
    05224250
    Global House, 60b Queen Street, Horsham, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2004-09-07
    IIF 23 - Nominee Secretary → ME
  • 26
    INTELLISYL LIMITED - now
    CAT Z HILL LIMITED
    - 2008-03-11 04363846
    Dunns Castle, Newtown, Buckland St Mary, Somerset
    Active Corporate (5 parents)
    Officer
    2002-01-30 ~ 2002-01-30
    IIF 34 - Director → ME
  • 27
    JOHN STERLING FILMS LIMITED
    04615738
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 24 - Secretary → ME
  • 28
    KNOWLES-WILKINS ENGINEERING (KWE) LIMITED
    04560444
    C/o Beacon Llp Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 12 - Secretary → ME
  • 29
    KRAFTWORK LIMITED
    04665417
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-02-13 ~ 2003-02-13
    IIF 55 - Secretary → ME
  • 30
    KSA ARCHITECTS LIMITED - now
    KENN SCADDAN ASSOCIATES LIMITED
    - 2020-02-19 04619394 12435597
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (9 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    IIF 14 - Secretary → ME
  • 31
    L.S.POWELL ACCOUNTANCY SERVICES LIMITED
    04738345
    213 Sycamore Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 39 - Nominee Secretary → ME
  • 32
    LEMONSOLE LIMITED - now
    FOCUS CONTROL SYSTEMS LIMITED
    - 2003-09-09 04875157
    61 Harpsden Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2003-09-09
    IIF 10 - Nominee Secretary → ME
  • 33
    LITTLE ROOM LIMITED
    04508685
    The Old Butchery High Street, Twyford, Winchester, England
    Active Corporate (4 parents)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 31 - Secretary → ME
  • 34
    MACELANDS LIMITED - now
    MACE THOMPSON ESTATES LIMITED
    - 2013-11-12 05252877
    39/43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ 2004-10-07
    IIF 11 - Nominee Secretary → ME
  • 35
    MAINSAIL MANAGEMENT LIMITED
    04553747
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 7 - Secretary → ME
  • 36
    MANAGEMENT OF 2 YORK TERRACE LIMITED - now
    REDBOURNE DEVELOPMENTS LIMITED
    - 2013-09-09 04345131
    75 Queen Alexandra Road, North Shields, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 37 - Director → ME
  • 37
    MARK STANLEY ACCOUNTANTS LIMITED
    05034837
    Office 39 Derwentside Business Centre, Consett Business Park, Consett, County Durham, England
    Active Corporate (5 parents)
    Officer
    2004-02-04 ~ 2004-02-04
    IIF 59 - Nominee Secretary → ME
  • 38
    MARK STANLEY ESTATES LIMITED - now
    MARK STANLEY ESTATE LIMITED
    - 2003-05-19 04760633
    15 Mickleton Close, Consett, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2003-05-12 ~ 2003-05-19
    IIF 67 - Nominee Secretary → ME
  • 39
    MARTIN EATON LIMITED - now
    WONDERFUL HAIR SHOP LIMITED
    - 2005-10-19 05568001 04100278
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 13 - Nominee Secretary → ME
  • 40
    MINDS EYE INTERACTIVE LIMITED - now
    MINDS EYE VISUALISATION SERVICES LIMITED
    - 2010-08-05 04565651
    Winchester Business Centre, 10 Parchment Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-10-17 ~ 2002-10-17
    IIF 36 - Secretary → ME
  • 41
    MMC PROPERTY SERVICES LIMITED
    04936932
    100 Crowther Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-20 ~ 2003-10-20
    IIF 47 - Nominee Secretary → ME
  • 42
    MMO LIMITED
    04320257
    17 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    IIF 46 - Director → ME
  • 43
    MOTORCULTURE LIMITED - now
    SOUTHERN MOWER SERVICES LIMITED
    - 2003-09-24 04528506 05680093
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2002-09-06
    IIF 60 - Secretary → ME
  • 44
    NSM DISTRIBUTION LIMITED
    04553231
    Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2002-10-03
    IIF 65 - Secretary → ME
  • 45
    NU-ENG LIMITED - now
    HIGHCROFT ENGINEERING LIMITED
    - 2003-07-21 04813747
    Unit 27 Highcroft Ind Est, Enterprise Road, Horndean Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-06-27 ~ 2003-06-27
    IIF 57 - Nominee Secretary → ME
  • 46
    ORANGE GENIE COVER LIMITED
    04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2003-09-11 ~ 2003-09-11
    IIF 18 - Nominee Secretary → ME
  • 47
    P A E LIMITED
    05477585
    60 Winchester Road, Petersfield, Hampshire
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 20 - Nominee Secretary → ME
  • 48
    P M C (HANTS) LIMITED
    05020122
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-01-20
    IIF 8 - Nominee Secretary → ME
  • 49
    P.K. CATERING (UK) LIMITED
    04836998
    Jubilee House, 5 Hill Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    IIF 27 - Nominee Secretary → ME
  • 50
    PARGON LIMITED
    04627891
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (8 parents)
    Officer
    2003-01-03 ~ 2003-01-03
    IIF 66 - Secretary → ME
  • 51
    PLATINUM TRAINING SERVICES LIMITED
    04720173
    Bayside Business Centre, Sovereign Business Park, Poole, England
    Active Corporate (5 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    IIF 28 - Nominee Secretary → ME
  • 52
    POSITIVID IDENTITY SYSTEMS LIMITED
    04757652
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 33 - Nominee Secretary → ME
  • 53
    PROFESSIONAL SERVICES DIRECT LIMITED
    04577940
    9 Tempest Road, Seaham, Co. Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 68 - Secretary → ME
  • 54
    R & G RESIDENTIAL CARE LIMITED
    04757632
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (9 parents)
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 22 - Nominee Secretary → ME
  • 55
    RACKHAMS SURVEYORS LIMITED
    04851019
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    2003-07-30 ~ 2003-07-30
    IIF 52 - Nominee Secretary → ME
  • 56
    REALITY FINANCE (LEASING) LIMITED
    05152218
    3 Langham Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    IIF 63 - Nominee Secretary → ME
  • 57
    REALITY FINANCE (RENTALS) LIMITED
    05128812
    3 Langham Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ 2004-05-14
    IIF 38 - Secretary → ME
  • 58
    RENTECH LIMITED
    05568311
    8 Adames Road, Fratton, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 16 - Nominee Secretary → ME
  • 59
    ROBERTS FINANCIAL SERVICES LIMITED
    04448998
    Langstone Gate, Solent Road, Havant, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    IIF 32 - Secretary → ME
  • 60
    RUNDLE PROPERTIES LIMITED
    04327682
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2001-11-23 ~ 2001-11-23
    IIF 19 - Director → ME
  • 61
    S J EPPS JOINERY LIMITED
    04451717
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-05-30 ~ 2002-05-30
    IIF 45 - Secretary → ME
  • 62
    SBA SOLUTIONS LIMITED - now
    SBA SOLUTIONS PLC - 2005-10-31
    SBA SOLUTIONS LIMITED
    - 2004-03-05 04940983
    24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2003-10-22 ~ 2003-10-22
    IIF 53 - Nominee Secretary → ME
  • 63
    SERU SYSTEMS LIMITED
    04819260
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-03 ~ 2003-07-03
    IIF 29 - Nominee Secretary → ME
  • 64
    SHAPE SOUTHSEA LIMITED
    04836977
    15 Clarendon Road, Southsea, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    IIF 58 - Nominee Secretary → ME
  • 65
    SHEN MILSOM & WILKE LIMITED
    04732457
    5 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2003-04-13 ~ 2003-04-13
    IIF 41 - Nominee Secretary → ME
  • 66
    SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED - now
    IDENTIFY GROUP LIMITED - 2019-08-01
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    MADE EASY GROUP LIMITED
    - 2003-06-30 04682216
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 42 - Nominee Secretary → ME
  • 67
    SIGHT DEVELOPMENT LIMITED
    04792557
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-06-09 ~ 2003-06-09
    IIF 50 - Nominee Secretary → ME
  • 68
    SILVERFOX MANAGEMENT LIMITED
    04265856
    Merrileas, Burley Street, Ringwood, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2001-08-07 ~ 2001-09-14
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.