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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Raheel

    Related profiles found in government register
  • Khan, Raheel
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom

      IIF 1

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 2

    • C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England

      IIF 3 IIF 4

    • Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 9
  • Khan, Raheel
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 22

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 23 IIF 24
  • Khan, Raheel
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Raheel
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raheel Khan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom

      IIF 56 IIF 57 IIF 58

    • C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA

      IIF 59

    • Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom

      IIF 65

    • 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom

      IIF 66
  • Khan, Raheel
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 67 IIF 68

    • Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 69
  • Khan, Raheel
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raheel
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 80
  • Khan, Raheel
    British property developer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England

      IIF 81

    • Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 82
  • Khan, Raheel
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, PO16 7JS, England

      IIF 83 IIF 84

    • 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 85 IIF 86 IIF 87
  • Khan, Raheel
    British accountant

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 88
  • Khan, Raheel
    British director

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 89
  • Khan, Raheel
    British managing director

    Registered addresses and corresponding companies

    • 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD

      IIF 90
  • Mr Raheel Khan
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Gable House, New Farm Road, Alresford, SO24 9QP, England

      IIF 91 IIF 92 IIF 93

    • Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England

      IIF 100

    • The Gable House, New Farm Road, New Alresford, Hampshire, SO24 9QP, England

      IIF 101

    • 130 Midanbury Lane, Midanbury, Southampton, United Kingdom

      IIF 102

    • Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom

      IIF 103

    • Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 104 IIF 105 IIF 106
  • Mr Raheel Khan
    British born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Beaufort Avenue, Langland, Swansea, SA3 4PB, Wales

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 38
  • 1
    Unit 2 Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,199 GBP2024-03-27
    Officer
    2017-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 6
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,666 GBP2024-03-27
    Officer
    2017-03-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 8
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 43 - Director → ME
  • 10
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 72 - Director → ME
  • 11
    TREROSE COOMBE LTD - 2018-11-01
    STONEHAM HOUSE LTD - 2018-03-14
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    21 Southampton Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 13
    KMW ACCOUNTANTS LIMITED - 2010-07-07
    KHAN MORRIS WALKER LIMITED - 2009-12-30
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2009-07-09
    KHAN & MORRIS LIMITED - 2007-03-22
    KHAN & MORRIS ACCOUNTANTS LIMITED - 2007-03-05
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,143 GBP2019-03-31
    Officer
    2005-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 36 - Director → ME
  • 15
    Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,134 GBP2019-03-31
    Officer
    2015-07-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 17
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 18
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 82 - Director → ME
  • 19
    22 Regents Park Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,321 GBP2024-03-27
    Officer
    2014-07-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 21
    SOWREAP LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    SOWREAP INNOVATIONS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 23
    SOWREAP NUTRIENTS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 24
    SOWREAP SOLUTIONS LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-16 ~ dissolved
    IIF 35 - Director → ME
    2002-05-16 ~ dissolved
    IIF 89 - Secretary → ME
  • 26
    Sandihayes, 130 Midanbury Lane, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 17 - Director → ME
  • 27
    GUIDE2TAX LIMITED - 2015-06-03
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,732 GBP2019-03-30
    Officer
    2014-07-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,200 GBP2024-12-31
    Officer
    2026-01-15 ~ now
    IIF 85 - Director → ME
  • 29
    Unit 2, Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2021-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99 GBP2024-02-24
    Officer
    2019-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    TURNAHK PROPERTIES LIMITED - 2020-07-30
    Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177 GBP2024-12-30
    Officer
    2019-02-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 32
    ACG PROPERTY MANAGEMENT LIMITED - 2019-06-24
    280 Birchgrove Road, Birchgrove, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,965 GBP2024-03-30
    Officer
    2018-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 33
    21 Southampton Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 34
    TRIBAL PORSCHE LIMITED - 2024-10-18
    43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 35
    TRIBAL PORSCHE ONLINE LIMITED - 2024-10-18
    43 Beaufort Avenue, Langland, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 36
    BESL ENERGY LIMITED - 2021-09-16
    WYVERN WOOD FUEL LTD - 2019-10-29
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2024-02-22 ~ now
    IIF 83 - Director → ME
  • 37
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18
    Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,479 GBP2024-03-26
    Officer
    2024-02-22 ~ now
    IIF 84 - Director → ME
  • 38
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 48 - LLP Designated Member → ME
Ceased 35
  • 1
    WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09
    66 Prescot St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2017-11-03 ~ 2019-01-30
    IIF 44 - Director → ME
  • 2
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,432 GBP2021-03-31
    Officer
    2011-05-09 ~ 2011-07-21
    IIF 46 - LLP Designated Member → ME
  • 3
    KHAN MORRIS WALKER LIMITED - 2010-08-18
    KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,566 GBP2024-09-30
    Officer
    2006-04-27 ~ 2010-08-05
    IIF 18 - Director → ME
  • 4
    CAPITOL HOLDINGS LIMITED - 2019-04-16
    Unit 2, Empress Heights, College Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,199 GBP2024-03-27
    Person with significant control
    2017-10-30 ~ 2019-03-26
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ 2017-11-01
    IIF 31 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-11-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    CLAREMONT HEALTHCARE LIMITED - 2002-10-17
    GOLDEN YEARS CARE LIMITED - 2000-11-14
    Recovery Hjs, 12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1999-10-20 ~ 2002-10-14
    IIF 20 - Director → ME
    1999-10-20 ~ 2002-10-14
    IIF 88 - Secretary → ME
  • 7
    THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
    Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,047 GBP2017-03-31
    Officer
    2010-11-22 ~ 2012-02-15
    IIF 21 - Director → ME
  • 8
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    2016-07-07 ~ 2018-06-20
    IIF 45 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-06-20
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    CHASE A LURE LIMITED - 2015-09-25
    KV GOLD EXCHANGE LIMITED - 2015-02-13
    Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-02-16
    IIF 32 - Director → ME
  • 10
    THE GROOMING LOUNGE LIMITED - 2011-05-25
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2011-01-31
    IIF 23 - Director → ME
  • 11
    21 Southampton Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-07-13
    IIF 49 - LLP Designated Member → ME
  • 12
    43 Beaufort Avenue, Langland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,103 GBP2024-02-24
    Officer
    2020-02-10 ~ 2022-01-06
    IIF 80 - Director → ME
    Person with significant control
    2020-02-10 ~ 2022-01-06
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WHARF LEISURE LIMITED - 2014-02-07
    Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246 GBP2020-03-31
    Officer
    2012-06-25 ~ 2013-09-30
    IIF 37 - Director → ME
  • 14
    FRESH SECURITIES LIMITED - 2011-11-02
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-07 ~ 2011-10-24
    IIF 24 - Director → ME
  • 15
    THRIVE CARE AND SUPPORT LIMITED - 2022-01-25
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ 2022-01-25
    IIF 74 - Director → ME
  • 16
    RAHEEL MANUFACTURING LIMITED - 2022-01-26
    SOWREAP MANUFACTURING LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ 2022-01-31
    IIF 75 - Director → ME
    Person with significant control
    2020-09-09 ~ 2022-01-31
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-03-31
    Officer
    2012-05-23 ~ 2013-05-16
    IIF 52 - LLP Designated Member → ME
  • 18
    Suite A, 8a, Carlton Crescent, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-05-16
    IIF 47 - LLP Designated Member → ME
  • 19
    RAHEEL CONSTRUCTION LIMITED - 2021-05-16
    SOWREAP CONSTRUCTION LIMITED - 2021-03-26
    The Gable House, New Farm Road, Alresford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ 2022-01-31
    IIF 76 - Director → ME
    Person with significant control
    2021-03-25 ~ 2022-01-31
    IIF 98 - Right to appoint or remove directors → OE
  • 20
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    857 GBP2022-09-30
    Officer
    2020-09-10 ~ 2021-01-27
    IIF 73 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-01-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 21
    SHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06
    Empress Heights, College Street, Southampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,783 GBP2017-03-31
    Officer
    2006-05-31 ~ 2011-05-01
    IIF 16 - Director → ME
  • 22
    THE LAURELS ALRESFORD LIMITED - 2019-05-17
    Breach Plain Cottage, Bramdean, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 41 - Director → ME
  • 23
    STOCKLAKE (UK) LIMITED - 2009-10-09
    GEWA (UK) LIMITED - 2008-04-05
    8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,303,798 GBP2024-03-31
    Officer
    1999-02-17 ~ 2000-06-02
    IIF 2 - Director → ME
  • 24
    YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12
    KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29
    Unit 1 Spitfire Quay, Hazel Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,112 GBP2015-03-31
    Officer
    2014-03-04 ~ 2014-07-16
    IIF 25 - Director → ME
    2012-03-01 ~ 2013-11-15
    IIF 38 - Director → ME
  • 25
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ 2014-07-16
    IIF 29 - Director → ME
  • 26
    Breach Plain Cottage, Bramdean, Alresford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-10-31 ~ 2021-01-28
    IIF 7 - Director → ME
  • 27
    ASSOCIATED ES LTD - 2013-11-06
    91 High Street, Swanage, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-10-23 ~ 2013-10-23
    IIF 30 - Director → ME
  • 28
    Flat 3, Ridgeway House, The Ridge, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,022 GBP2025-05-31
    Officer
    2006-01-01 ~ 2014-12-10
    IIF 15 - Director → ME
  • 29
    Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ 2020-04-07
    IIF 81 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-04-07
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 30
    10 Chaffinch Green, Weacock, Waterlooville, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2008-03-26
    IIF 90 - Secretary → ME
  • 31
    SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
    C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ 2013-01-14
    IIF 27 - Director → ME
  • 32
    Empress Heights, College Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ 2014-07-16
    IIF 13 - Director → ME
  • 33
    RAHEEL SOILS LIMITED - 2021-06-17
    SOWREAP SOILS LIMITED - 2021-03-28
    1 Petersfield Road, Greatham, Liss, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,857 GBP2024-08-31
    Officer
    2020-08-20 ~ 2021-08-18
    IIF 67 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-18
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16
    The Bradbury Building, Palmerston Drive, Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    2007-02-12 ~ 2014-06-30
    IIF 19 - Director → ME
  • 35
    THE MONEY FERRET LIMITED - 2011-03-01
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    2009-11-20 ~ 2014-07-16
    IIF 1 - Director → ME
    2015-09-02 ~ 2019-04-05
    IIF 5 - Director → ME

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