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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frank Duncan Jones

    Related profiles found in government register
  • Mr Frank Duncan Jones
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 1

    • Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 2

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 3

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 4

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 5 IIF 6

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 7
  • Mr Frank Duncan Jones
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • G F Enterprise House, Isambard Brunel Road, Portsmouth, PO1 2TR, England

      IIF 8
  • Mr Frank Duncan Jones
    British born in May 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 9
  • Mr Frank Duncan Jones
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 10

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 11 IIF 12 IIF 13

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 14

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 15

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 16

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Suite 1 Centre, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 24

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 25 IIF 26 IIF 27

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 34

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 35 IIF 36 IIF 37

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Suite 17, Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 46

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ

      IIF 47

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 48 IIF 49 IIF 50

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 51

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 52 IIF 53

    • Suite 17, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 54

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 55

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 56

    • 4, Widley Gardens, Waterlooville, PO7 5RB, England

      IIF 57
  • Jones, Frank Duncan
    British business consultant born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 58
  • Jones, Frank Duncan
    British business consultant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 59

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 60

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 61

    • Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 62

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 63

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 67 IIF 68 IIF 69

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 71

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 72 IIF 73

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 74 IIF 75 IIF 76

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Suite 17, Challenge Enterprise Centre, 17, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 82

    • Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 83 IIF 84 IIF 85

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 90

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RB, England

      IIF 91

    • Suite 17, Challenge Enterprise Centre Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 92

    • Suite 17, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 93

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 94

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 95 IIF 96

    • 4, Widley Gardens, Waterlooville, PO7 5RB, England

      IIF 97
  • Jones, Frank Duncan
    British business consultants born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge Enterprise Centre, 1, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 98 IIF 99

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 100 IIF 101

    • Suite 17 , Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 102

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 103

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 104 IIF 105

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 106

    • Suite 17, Challenge Enterprise Centre, Sharps Close Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 107

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, England

      IIF 108
  • Jones, Frank Duncan
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 109

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Suite 1 Centre, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 114

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 115 IIF 116

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 117

    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 118 IIF 119

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

      IIF 120

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 121

    • Suite 17, Challenge Enterprise Ce3ntre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 122

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 123 IIF 124 IIF 125

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 127

    • Suite1, Challenge Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, United Kingdom

      IIF 128
  • Jones, Frank Duncan
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Widley Gardens, Waterlooville, Hampshire, PO7 5RB, United Kingdom

      IIF 129
  • Jones, Frank Duncan
    British mortgage broker born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Widley Gardens, Waterlooville, Hampshire, PO7 5RB

      IIF 130
  • Jones, Frank Duncan
    British retired born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, England

      IIF 131
  • Jones, Frank Duncan
    British

    Registered addresses and corresponding companies

    • 4 Widley Gardens, Waterlooville, Hampshire, PO7 5RB

      IIF 132
child relation
Offspring entities and appointments
Active 33
  • 1
    BACK OFFICE SERVICES LTD LTD - 2024-10-02
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,151 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 3
    CHARLES DARTMOUTH PUBLIC LIMITED COMPANY - 2007-12-28
    Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,735,417 GBP2021-12-31
    Officer
    2023-10-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-26
    Officer
    2018-02-27 ~ now
    IIF 125 - director → ME
  • 5
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 86 - director → ME
  • 6
    Suite 1 Sharps Close, Portsmouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-01 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-03
    Officer
    2017-04-04 ~ now
    IIF 77 - director → ME
  • 8
    KEYSTONE BUILDING & MAINTENANCE SERVICES LIMITED LIMITED - 2024-03-21
    KEYSTONE BUILDING & SERVICES LIMITED - 2024-03-16
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2021-05-13 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 118 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 104 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-21 ~ now
    IIF 120 - director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-03
    Officer
    2014-11-03 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    Suite 17 Challenge Enterprise Centre Sharps Close, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 92 - director → ME
  • 26
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-13 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 27
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 28
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    605 GBP2023-10-31
    Officer
    2024-08-08 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 29
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 95 - director → ME
  • 30
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-24
    Officer
    2021-01-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,409 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 33
    Suite 17, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    4 Carlyle Road, Gosport, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ 2015-03-17
    IIF 107 - director → ME
  • 2
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-06 ~ 2020-11-05
    IIF 75 - director → ME
    Person with significant control
    2019-12-06 ~ 2020-11-05
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    81 High Street, Cosham, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,867 GBP2023-08-31
    Officer
    2012-10-26 ~ 2018-07-31
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    RAINBOW TRANSPORT SERVICES LIMITED - 2014-08-11
    G F Enterprise House, Isambard Brunel Road, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,548 GBP2023-12-31
    Officer
    2012-12-19 ~ 2013-11-19
    IIF 122 - director → ME
    Person with significant control
    2016-09-01 ~ 2022-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    2 Essame Close, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ 2022-02-03
    IIF 99 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-03
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    37 Binsteed Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2020-03-05 ~ 2022-03-21
    IIF 81 - director → ME
    Person with significant control
    2020-03-05 ~ 2022-03-21
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    44, Fratton Road, Portsmouth, Hampshire., Po1 5bx.
    Corporate (1 parent)
    Officer
    ~ 1991-06-28
    IIF 130 - director → ME
  • 8
    8 Dunsbury Business Park, Fulflood Road, Havant, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2013-04-16
    IIF 123 - director → ME
  • 9
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -124,478 GBP2023-05-31
    Officer
    2012-05-21 ~ 2012-08-13
    IIF 91 - director → ME
  • 10
    ADSDEAN ENTERPRISES LTD - 2022-05-25
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate
    Equity (Company account)
    72,921 GBP2022-12-31
    Officer
    2009-12-31 ~ 2022-01-25
    IIF 131 - director → ME
    Person with significant control
    2018-01-02 ~ 2022-02-08
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    GOLDENHAWK ENTERPRISES LIMITED - 2016-12-17
    4 Carlyle Road, Gosport, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,066 GBP2016-12-31
    Officer
    2015-12-22 ~ 2016-01-22
    IIF 88 - director → ME
  • 12
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-25 ~ 2025-03-27
    IIF 69 - director → ME
    Person with significant control
    2019-03-29 ~ 2025-03-27
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate
    Officer
    2016-04-13 ~ 2017-05-20
    IIF 90 - director → ME
  • 14
    17 St. Johns Hill, Ryde, Isle Of Wight, England
    Corporate (1 parent)
    Equity (Company account)
    166,633 GBP2024-04-30
    Officer
    2019-04-05 ~ 2019-08-29
    IIF 80 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-08-29
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    Unit 21, Limberline Road, Hilsea, Portsmouth
    Corporate (2 parents)
    Equity (Company account)
    28,197 GBP2024-01-31
    Officer
    2008-01-10 ~ 2010-01-10
    IIF 132 - secretary → ME
  • 16
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-28 ~ 2022-03-10
    IIF 111 - director → ME
    2022-03-24 ~ 2022-04-07
    IIF 109 - director → ME
    Person with significant control
    2021-07-28 ~ 2022-03-10
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-03-24 ~ 2022-04-07
    IIF 1 - Has significant influence or control → OE
  • 17
    PORTSMOUTH TRANSPORT SERVICES LIMITED - 2022-08-16
    Ruffell House Office C (2nd Flr), Claybank Road, Portsmouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-08
    Officer
    2015-11-09 ~ 2021-08-25
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2017-02-21 ~ 2022-03-01
    IIF 102 - director → ME
  • 19
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-09-11 ~ 2019-02-01
    IIF 93 - director → ME
    Person with significant control
    2018-09-11 ~ 2019-02-01
    IIF 54 - Has significant influence or control → OE
  • 20
    4 4, Carlyle Road, Gosport, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,364 GBP2015-12-31
    Officer
    2013-12-11 ~ 2014-03-25
    IIF 124 - director → ME
  • 21
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-19 ~ 2023-09-12
    IIF 65 - director → ME
    2024-11-22 ~ 2024-12-21
    IIF 63 - director → ME
    Person with significant control
    2023-08-19 ~ 2023-09-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2024-11-22 ~ 2024-12-21
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-09-18
    IIF 112 - director → ME
    Person with significant control
    2023-08-21 ~ 2023-09-18
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-09-13
    Officer
    2015-09-14 ~ 2019-01-05
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-05
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 24
    6-7 The Approach, Claybank Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    79,926 GBP2024-03-31
    Officer
    2019-03-09 ~ 2019-05-10
    IIF 76 - director → ME
    Person with significant control
    2019-03-09 ~ 2019-05-10
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Officer
    2023-03-31 ~ 2023-04-10
    IIF 110 - director → ME
    Person with significant control
    2023-03-31 ~ 2023-04-10
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    6-7 The Approach, Claybank Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-16 ~ 2023-08-18
    IIF 114 - director → ME
    Person with significant control
    2022-08-16 ~ 2023-08-18
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    4 Carlyle Road, Gosport, Hants
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ 2012-12-03
    IIF 97 - director → ME
  • 28
    Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ 2016-01-26
    IIF 126 - director → ME
  • 29
    RUNWAY FIVE ENTERPRISES LIMITED - 2018-05-15
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    -25,546 GBP2023-04-30
    Officer
    2018-04-30 ~ 2022-04-22
    IIF 128 - director → ME
    Person with significant control
    2018-04-30 ~ 2022-04-22
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Field House Swallowfield Road, Arborfield, Reading, England
    Corporate
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ 2018-10-28
    IIF 121 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-10-28
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-31 ~ 2023-02-11
    IIF 70 - director → ME
    Person with significant control
    2018-01-31 ~ 2023-02-11
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-13 ~ 2024-09-30
    IIF 119 - director → ME
    2024-12-02 ~ 2024-12-11
    IIF 73 - director → ME
    Person with significant control
    2021-07-13 ~ 2024-12-11
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-23 ~ 2020-11-11
    IIF 115 - director → ME
    2021-05-27 ~ 2021-09-13
    IIF 67 - director → ME
    Person with significant control
    2020-10-23 ~ 2020-11-11
    IIF 33 - Ownership of shares – 75% or more → OE
    2021-05-27 ~ 2021-09-13
    IIF 3 - Has significant influence or control → OE
  • 34
    . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,104 GBP2024-03-31
    Officer
    2019-03-18 ~ 2019-05-01
    IIF 79 - director → ME
    Person with significant control
    2019-03-18 ~ 2019-05-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 35
    59 Jersey Drive, Winnersh, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ 2018-06-20
    IIF 129 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-20
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    367 London Road, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-03-18
    IIF 87 - director → ME
  • 37
    First Floor 1 - 2 The Square, Petersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-07-18 ~ 2021-07-24
    IIF 103 - director → ME
    Person with significant control
    2017-07-18 ~ 2021-07-24
    IIF 39 - Ownership of shares – 75% or more → OE
  • 38
    Suite 1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2015-11-23 ~ 2020-11-27
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 30 - Has significant influence or control → OE

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