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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
Individuals in focus

Mclaughlin, Seamus Peter

    Related profiles found in government register
  • Mclaughlin, Seamus Peter

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 1 IIF 2 IIF 3
  • Mclaughlin, Seamus Peter
    British

    Registered addresses and corresponding companies

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 4

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 5
  • Mclaughlin, Seamus Peter
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Cottage, Bramdean Common, Alresford, , SO24 0JL,

      IIF 6 IIF 7

    • 25 St Thomas Street, St. Thomas Street, Winchester, SO23 9HJ, England

      IIF 8

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ

      IIF 9 IIF 10
  • Mclaughlin, Seamus Peter
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 11 IIF 12

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 13
  • Mclaughlin, Seamus Peter
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclaughlin, Seamus Peter
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 80
  • Mr Seamus Peter Mclaughlin
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Thomas Street, St. Thomas Street, Winchester, SO23 9HJ, England

      IIF 81

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 82
  • Seamus Peter Mclaughlin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 83
  • Mr Seamus Peter Mclaughlin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    25 ST THOMAS STREET LLP
    - now OC311196
    MARTIN AND COMPANY ACCOUNTANTS LLP
    - 2009-12-22 OC311196 07111497
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 2
    AEB INVESTMENTS LIMITED
    - now 09039942
    THE MILL CLINIC LIMITED
    - 2025-08-28 09039942
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-22 ~ 2025-08-28
    IIF 58 - Director → ME
  • 3
    ALPHA GRAIN LIMITED
    06790232
    Alpha Grain Ltd Grafton Road, Burbage, Marlborough, England
    Active Corporate (7 parents)
    Officer
    2009-01-13 ~ 2009-02-09
    IIF 21 - Director → ME
  • 4
    ALRESFORD & DISTRICT AGRICULTURAL SOCIETY LIMITED
    02231722
    2 Oriel Court, Omega Park, Alton, Hampshire, England
    Active Corporate (68 parents)
    Officer
    2008-01-16 ~ 2010-10-31
    IIF 25 - Director → ME
  • 5
    ARCHRED LIMITED
    05835300
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-21 ~ 2006-06-21
    IIF 41 - Director → ME
  • 6
    ARIES FARMING LLP
    OC357840
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (7 parents)
    Officer
    2010-09-10 ~ 2010-10-19
    IIF 9 - LLP Designated Member → ME
  • 7
    BARBURY CASTLE ESTATE LLP
    OC414122
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ 2024-10-30
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2019-12-12 ~ 2024-10-29
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CAPITAL SAILING LIMITED - now
    PILOTUSE LIMITED
    - 2000-07-04 03945393
    Chapel House 1, Chapel Street, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-03-23 ~ 2000-06-20
    IIF 20 - Director → ME
  • 9
    CEDAR VETERINARY PRACTICE LIMITED
    08725857
    The Dean, The Dean, New Alresford, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2014-03-27
    IIF 53 - Director → ME
  • 10
    CORNWALL SPECIALIST SURFACING LIMITED
    - now 04893882
    OVERCHURCH LIMITED
    - 2003-11-28 04893882
    Bluebells Boswinger, Gorran, St. Austell, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2003-09-10 ~ 2003-12-01
    IIF 24 - Director → ME
  • 11
    DEVER VALLEY PRODUCE LIMITED
    07306717
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (1 parent)
    Officer
    2010-07-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 12
    DIPPENHALL LIMITED
    08821323
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-02-27
    IIF 67 - Director → ME
  • 13
    FACEWATCH LIMITED
    07209931
    89 High Street, Hadleigh, Ipswich, Suffolk
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    IIF 77 - Director → ME
  • 14
    FENNESSY FARMING LIMITED
    13184682
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ 2022-02-28
    IIF 52 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-02-28
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 15
    FITZROY RESOURCES LIMITED
    06610028
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-06-03
    IIF 29 - Director → ME
  • 16
    FOCUS CONSTRUCTION MANAGEMENT LIMITED
    07266182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-07
    Due to be dissolved on 2026-07-16
    Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2010-05-26 ~ 2010-05-26
    IIF 71 - Director → ME
  • 17
    FOCUS DESIGN ARCHITECTURE LIMITED
    05307028
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    IIF 18 - Director → ME
  • 18
    FOUR SEASONS MARQUEES LIMITED
    03385108
    Kingsley Barn, Ganders Business, Park, Kingsley, Bordon, Hampshire
    Active Corporate (4 parents)
    Officer
    1997-06-11 ~ now
    IIF 4 - Secretary → ME
  • 19
    GRAINGER INVESTMENTS LIMITED
    06622716
    25 St. Thomas Street, Winchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ 2008-06-19
    IIF 49 - Director → ME
  • 20
    HAREWOOD FOREST PRODUCE LIMITED
    05742264
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2006-03-14 ~ 2006-04-09
    IIF 39 - Director → ME
  • 21
    HOGLEAZE STORAGE LIMITED
    07523269
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 72 - Director → ME
  • 22
    INTERGRAIN LIMITED
    05558373
    Mrs K Edwards, Robin Appel Ltd Church Court Clewers Hill, Waltham Chase, Southampton
    Active Corporate (6 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    IIF 36 - Director → ME
  • 23
    ISLAY ESTATES COMPANY (PIER PROJECT) LIMITED
    14741447
    Estate Office, Fonthill Bishop, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ 2023-03-20
    IIF 68 - Director → ME
  • 24
    IX LIMITED - now
    NINE MILE LIMITED
    - 2017-12-08 07368335 10981694
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ 2010-10-29
    IIF 75 - Director → ME
  • 25
    JRP FARMING LIMITED
    07390460
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 50 - Director → ME
  • 26
    KETTELSHIEL ESTATE LIMITED
    - now 03909795
    KETTLESHIEL ESTATE LIMITED
    - 2003-11-11 03909795
    DUNLEY FARM LIMITED
    - 2003-01-09 03909795
    UNITTURN LIMITED
    - 2000-03-09 03909795
    25 Saint Thomas Street, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 27
    KM FARMING LIMITED - now
    KIMPTON MANOR FARMS LIMITED
    - 2014-07-18 07840125 09143080
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 66 - Director → ME
  • 28
    LAMA CAPITAL LIMITED
    07343851
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 70 - Director → ME
  • 29
    LCR HALLCREST LIMITED - now
    B & H LIQUID CRYSTAL RESOURCES LIMITED - 2008-08-18
    LIQUID CRYSTAL RESOURCES LIMITED
    - 2002-06-26 04001641
    MATCHMAZE LIMITED
    - 2001-02-22 04001641
    Riverside Buildings, Dock Road, Connahs Quay, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2000-06-29 ~ 2001-02-22
    IIF 22 - Director → ME
  • 30
    LEGAL SERVICES FOR ACCOUNTANTS LIMITED
    05187103
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 31
    LOCK'S DROVE FARM LIMITED
    06269828
    Locks Drove Farm Locks Drove, Pill Heath, Andover, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-06-05 ~ 2007-06-05
    IIF 27 - Director → ME
  • 32
    LURBECK PROPERTIES LIMITED
    - now 03794237
    SERVEXIT LIMITED - 1999-11-25
    Orchard Park Farm, Lurgashall, Petworth, West Sussex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-12-29 ~ 2005-05-11
    IIF 34 - Director → ME
  • 33
    MANDC TRUSTEE (1) LIMITED
    14933766 14933768
    25 St. Thomas Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    MANDC TRUSTEE (2) LIMITED
    14933768 14933766
    25 St. Thomas Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    MANOR FARM (FYFIELD) LIMITED
    15915141
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (22 parents, 162 offsprings)
    Officer
    1997-12-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 37
    MARTIN AND COMPANY (NOMINEES) LIMITED
    03474774
    25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    1997-12-02 ~ 2024-04-12
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 38
    MARTIN AND COMPANY ACCOUNTANTS LIMITED
    07111497 OC311196
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2009-12-23 ~ 2024-04-12
    IIF 80 - Director → ME
    2021-12-16 ~ 2024-04-12
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-12
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MAS INVESTMENTS LIMITED - now
    PLANBOOK LIMITED
    - 2001-04-06 04001483
    73 Cornhill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2001-02-23
    IIF 30 - Director → ME
  • 40
    MATEO SERVICES LIMITED
    05616170
    4 Hollyridge, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 44 - Director → ME
  • 41
    MEKONG TRADING LIMITED - now
    MAXISTAND LIMITED
    - 2000-07-04 03945392
    25 Saint Thomas Street, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-23 ~ 2000-05-30
    IIF 47 - Director → ME
  • 42
    NEWLYNS LLP
    OC337526
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2008-06-11
    IIF 7 - LLP Designated Member → ME
  • 43
    NORDIC WOODEN FLOORING LIMITED
    05247577
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 48 - Director → ME
    2004-10-01 ~ 2004-10-01
    IIF 17 - Director → ME
  • 44
    NOVITAS (WINCHESTER) LIMITED
    07574742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2021-03-04
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2011-03-23
    IIF 76 - Director → ME
  • 45
    PALAZZO SANT ANGELO LIMITED
    05821522
    Hidcote, Esher Close, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2019-12-02 ~ now
    IIF 61 - Director → ME
  • 46
    PARCHMENT PARTNERS LIMITED
    - now 00891368
    WINCHESTER TRAVEL SERVICE LIMITED - 2003-06-26
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-12 ~ now
    IIF 12 - Director → ME
    2022-01-19 ~ now
    IIF 3 - Secretary → ME
  • 47
    PUCKNALL ENERGY GENERATION LIMITED
    05264201
    25 St Thomas Street, Winchester
    Dissolved Corporate (6 parents)
    Officer
    2004-10-19 ~ 2004-10-19
    IIF 31 - Director → ME
  • 48
    RICHARD MORRIS LIMITED - now
    R E MORRIS LIMITED - 2003-06-30
    CONIGER NURSERIES LIMITED - 2002-07-09
    SIDECYBER LIMITED
    - 2001-04-02 04001752
    Upper Hawkes Farm Dores Lane, Braishfield, Romsey, England
    Dissolved Corporate (7 parents)
    Officer
    2000-06-29 ~ 2001-03-27
    IIF 19 - Director → ME
  • 49
    RPC REAL ESTATE LIMITED
    06842673
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-03-16
    IIF 42 - Director → ME
  • 50
    SOLENT ACCOUNTANCY TRAINING LIMITED
    02072566
    Stag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (72 parents)
    Officer
    2000-06-07 ~ 2004-06-16
    IIF 14 - Director → ME
  • 51
    SOLENT DIESELS LIMITED
    - now 04298768
    BROOKYARD LIMITED
    - 2001-10-29 04298768
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2001-10-09 ~ 2001-12-04
    IIF 23 - Director → ME
  • 52
    STANLEYS WALK
    - now 04755064
    STANLEYS WALK UNLIMITED
    - 2019-04-18 04755064
    STANLEYS WALK LIMITED
    - 2019-04-08 04755064
    STANLEYS WALK INVESTMENTS LIMITED
    - 2015-09-08 04755064
    THE EGBURY WATER COMPANY LIMITED
    - 2004-03-23 04755064
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2003-05-06 ~ now
    IIF 63 - Director → ME
    2021-06-29 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 53
    STEELTEK SYSTEMS LIMITED
    05437497
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-21
    Commencement of winding up on 2009-07-08
    Conclusion of winding up on 2010-07-26
    Dissolved on 2010-11-26
    Bank Chambers, Brook Street, Bishops Waltham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-27 ~ 2005-07-26
    IIF 33 - Director → ME
  • 54
    STOKES OF STOCKBRIDGE LLP
    OC354826
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    IIF 10 - LLP Designated Member → ME
  • 55
    STREAM ASSET MAINTENANCE LIMITED
    05643842
    Lockes Drove Farm Lockes Drove, Pill Heath, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-02 ~ 2005-12-05
    IIF 40 - Director → ME
  • 56
    STROLLON LIMITED
    - now 08223330
    GRANGE ESTATE WINERY LIMITED
    - 2013-02-13 08223330
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2012-09-20 ~ 2013-02-13
    IIF 69 - Director → ME
  • 57
    STW ENGINEERING LIMITED
    10188531 13786311
    Wherwell Priory, Wherwell, Andover, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ 2016-06-10
    IIF 56 - Director → ME
  • 58
    SUREFIELDS FARMING LIMITED
    07184173
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-06-02
    IIF 54 - Director → ME
    2010-03-10 ~ 2010-03-10
    IIF 51 - Director → ME
  • 59
    SWIFT VALLEY SPORTING LIMITED
    06269831
    Pioneer House, Church Street, St Mary Bourne, Andover
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2007-06-05
    IIF 32 - Director → ME
  • 60
    SYNDICATED OWNERSHIP LIMITED
    05256874
    25 St Thomas Street, Winchester
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-10-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 61
    TEST DEVELOPMENT COMPANY LIMITED(THE)
    00735626
    The Estate Office, Middleton, Longparish, Hants
    Active Corporate (12 parents)
    Officer
    2004-04-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-06-15 ~ 2023-07-31
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    THE BIGHTON PARTRIDGE CLUB LIMITED - now
    HIGH DELL SHOOTING COMPANY LIMITED
    - 2005-02-14 04650278
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-01-28 ~ 2005-02-01
    IIF 15 - Director → ME
  • 63
    THE GREEN STORE (SOUTHERN) LIMITED
    06075923
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-01-31
    IIF 35 - Director → ME
  • 64
    THREE VALLEY CONSTRUCTION LIMITED - now
    ACTIONBULB LIMITED
    - 2006-03-13 05683745
    25 St. Thomas Street, Winchester, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2006-01-31 ~ 2006-03-07
    IIF 16 - Director → ME
  • 65
    TIMODO LIMITED
    04519536
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 45 - Director → ME
  • 66
    TWISTEDPAIR LIMITED
    - now 05069606
    HAMMER INVESTMENTS LIMITED
    - 2004-07-16 05069606
    CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED
    - 2004-06-28 05069606
    Unit 2 Interchange Business Park, 2 Robinson Way, Portsmouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2004-07-16
    IIF 43 - Director → ME
  • 67
    VERNON MEWS MANAGEMENT COMPANY LIMITED
    01791332
    1 Vernon Mews, London, England
    Active Corporate (16 parents)
    Officer
    2002-01-14 ~ 2005-07-05
    IIF 38 - Director → ME
  • 68
    WATCH I.P. LIMITED
    07556401
    89 High Street, Hadleigh, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    2011-03-08 ~ 2011-03-23
    IIF 73 - Director → ME
  • 69
    WHITE'S INTERIOR SYSTEMS LIMITED - now
    SERIESCLASS LIMITED
    - 2000-07-25 03945394
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-03-23 ~ 2000-06-14
    IIF 26 - Director → ME
  • 70
    WILLIAM WHEATLEY HOLDINGS LIMITED
    04667778
    141 Chalvington Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2008-04-22
    IIF 28 - Director → ME
  • 71
    WINNALL DOWN FARM LIMITED
    - now 03237372
    MONEYTACTIC LIMITED - 1996-10-09
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    WINNALL DOWN FARM ONE LTD - now
    BOX-IT 4 SHREDDING LIMITED
    - 2018-02-07 05693028
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2006-02-15
    IIF 46 - Director → ME
  • 73
    WMV FARMING LIMITED
    07368514
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (8 parents)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 65 - Director → ME
    2014-01-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-25
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WYKE TRUST CORPORATION LIMITED
    - now 08741475
    WYKE NOMINEES LIMITED
    - 2013-11-14 08741475
    25 Bury Street St James's, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ now
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.