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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

Brock, Simon Christopher

    Related profiles found in government register
  • Brock, Simon Christopher
    British bank manager born in January 1964

    Registered addresses and corresponding companies

    • 91 Camden Mews, London, NW1 9BU

      IIF 1
  • Brock, Simon Christopher
    British company director born in January 1964

    Registered addresses and corresponding companies

    • Ilmington Grange, Back Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LJ

      IIF 2
  • Brock, Simon Christopher
    British

    Registered addresses and corresponding companies

    • Ilmington Grange, Back Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LJ

      IIF 3
  • Brock, Simon Christopher
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Georges Business Centre, Portsmouth, PO1 3EY, England

      IIF 4 IIF 5

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 6 IIF 7

    • 1b St Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 8 IIF 9

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 13 IIF 14 IIF 15

    • Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 24 IIF 25 IIF 26

    • Unit 1b, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 27
  • Brock, Simon Christopher
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 28

    • 52, Halmer Gate, Spalding, PE11 2EE, England

      IIF 29
  • Brock, Simon Christopher
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 30

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, England

      IIF 31 IIF 32 IIF 33

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 37
  • Brock, Simon Christopher
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 38
  • Brock, Simon Christopher
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD, United Kingdom

      IIF 39

    • 48 Penny Street, Portsmouth, Hampshire, PO1 2NL

      IIF 40

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE, England

      IIF 41
  • Brock, Simon Christopher
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brock, Simon Christopher
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Penny Street, Portsmouth, Hampshire, PO1 2NL

      IIF 47 IIF 48

    • 2, Villiers Road, Southsea, PO5 2HQ, United Kingdom

      IIF 49

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE

      IIF 50

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE, England

      IIF 51 IIF 52 IIF 53

    • 77, Festing Grove, Southsea, Hampshire, PO4 9QE, United Kingdom

      IIF 54 IIF 55
  • Mr Simon Christopher Brock
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 56

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 57

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 58 IIF 59 IIF 60

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 61 IIF 62 IIF 63

    • Ketton House, Aldgate, Ketton, Stamford, PE9 3TD, United Kingdom

      IIF 69
  • Mr Simon Brock
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Georges Business Centre, Portsmouth, PO1 3EY, England

      IIF 70

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 71

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, England

      IIF 72

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 73
  • Mr. Simon Brock
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 74
  • Brock, Simon
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 75
  • Mr Simon Christopher Brock
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 76

    • 2, Villiers Road, Southsea, PO5 2HQ, England

      IIF 77 IIF 78

    • 2, Villiers Road, Southsea, PO5 2HQ, United Kingdom

      IIF 79 IIF 80

    • 52, Halmer Gate, Spalding, PE11 2EE, England

      IIF 81

    • Ketton House, Aldgate, Ketton, Stamford, Rutland, PE9 3TD, England

      IIF 82
  • Simon Christopher Brock
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 83
  • Mr Simon Brock
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 46
  • 1
    AVENUE HQ HOSPITALITY LTD - 2021-04-20
    CUPPACOFFEE LIVERPOOL LIMITED - 2018-06-12
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -582,567 GBP2024-06-30
    Officer
    2025-07-11 ~ now
    IIF 8 - Director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 3
    First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,853,852 GBP2024-12-31
    Officer
    2013-02-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,472,194 GBP2024-06-30
    Officer
    2024-06-13 ~ now
    IIF 27 - Director → ME
  • 5
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -530,458 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-01-27 ~ now
    IIF 26 - Director → ME
  • 6
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,376 GBP2024-06-30
    Officer
    2017-01-25 ~ now
    IIF 24 - Director → ME
  • 7
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -736,012 GBP2024-06-30
    Officer
    2025-06-25 ~ now
    IIF 25 - Director → ME
  • 8
    CRU YACHTS LTD - 2015-07-13
    77 Festing Grove, Southsea, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 52 - Director → ME
  • 9
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 84 - Has significant influence or control → OE
  • 10
    1b, St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-23 ~ now
    IIF 38 - LLP Designated Member → ME
  • 11
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,370 GBP2024-12-31
    Officer
    2011-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    77 Festing Grove, Southsea, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 13
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624,893 GBP2024-11-30
    Officer
    2010-11-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 14
    77 Festing Grove, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 15
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -363,194 GBP2024-12-31
    Officer
    2014-02-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 16
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,421,930 GBP2024-12-30
    Officer
    2014-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    70,037 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 18
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-06 ~ dissolved
    IIF 32 - Director → ME
  • 19
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,286 GBP2024-12-31
    Officer
    2020-06-11 ~ now
    IIF 5 - Director → ME
  • 20
    First Floor, Unit 1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,588 GBP2021-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 36 - Director → ME
  • 22
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,634 GBP2021-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 31 - Director → ME
  • 23
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,042 GBP2021-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 33 - Director → ME
  • 24
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,735 GBP2021-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 35 - Director → ME
  • 25
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,548 GBP2021-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 34 - Director → ME
  • 26
    1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -26,674,459 GBP2024-12-31
    Officer
    2018-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 57 - Has significant influence or control → OE
  • 27
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -293,183 GBP2024-12-31
    Officer
    2016-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2019-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,006 GBP2025-04-30
    Officer
    2021-03-24 ~ now
    IIF 12 - Director → ME
  • 30
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,125,942 GBP2024-12-31
    Officer
    2021-03-24 ~ now
    IIF 11 - Director → ME
  • 31
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,139 GBP2024-12-31
    Officer
    2021-03-24 ~ now
    IIF 10 - Director → ME
  • 32
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2021-03-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,997 GBP2024-12-31
    Officer
    2019-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    598,403 GBP2024-12-31
    Officer
    2016-03-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    RBH OVERSTONE PARK LTD - 2017-08-16
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -987,263 GBP2024-12-31
    Officer
    2017-03-15 ~ now
    IIF 18 - Director → ME
  • 36
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,975 GBP2024-12-31
    Officer
    2019-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 28 - Director → ME
  • 39
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,224 GBP2023-03-31
    Officer
    2022-03-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    MARCO ISLAND CAR PARKS LTD - 2021-05-24
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -676 GBP2025-05-31
    Officer
    2014-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 53 - Director → ME
  • 42
    Menzies Business Recovery Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 43
    77 Festing Grove, Southsea, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 50 - Director → ME
  • 44
    Ketton House, Aldgate, Ketton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    130,839 GBP2023-06-30
    Officer
    2017-02-08 ~ now
    IIF 39 - Director → ME
  • 45
    Ketton House Aldgate, Ketton, Stamford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    215,375 GBP2023-12-30
    Person with significant control
    2020-11-17 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    Ketton House Aldgate, Ketton, Stamford, Rutland, England
    Active Corporate (3 parents)
    Equity (Company account)
    673,687 GBP2023-11-29
    Person with significant control
    2017-09-11 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    CSS-ALBACHEM LIMITED - 2006-06-13
    ALBACHEM LIMITED - 2004-07-16
    5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik, Scotland
    Active Corporate (6 parents)
    Officer
    2002-02-04 ~ 2002-05-14
    IIF 2 - Director → ME
    1994-11-02 ~ 1999-09-01
    IIF 3 - Secretary → ME
  • 2
    BUSINESS LINK SOUTH EAST ESSEX LIMITED - 2002-02-19
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    37,436 GBP2024-03-31
    Officer
    1996-03-26 ~ 1997-04-30
    IIF 1 - Director → ME
  • 3
    1b, St Georges Business Centre, St Georges Square, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-23 ~ 2024-07-19
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,608,799 GBP2024-12-31
    Officer
    2015-03-13 ~ 2018-08-10
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,370 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TIMOTHY WHITES & TAYLOR LIMITED - 2010-03-29
    APPLEBY & BROCK LIMITED - 2005-07-20
    Roger Button, 1 Roebuck Place, 110 Roebuck Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,650 GBP2017-06-30
    Officer
    2007-06-28 ~ 2008-02-26
    IIF 48 - Director → ME
  • 7
    RBH PROPERTIES LTD - 2020-11-27
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,759 GBP2023-12-31
    Officer
    2015-10-06 ~ 2023-10-23
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LINDSAY CHEMISTS LIMITED - 2007-11-21
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2008-03-17
    IIF 47 - Director → ME
  • 9
    Moneyfield Avenue, Portsmouth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,503 GBP2024-10-31
    Officer
    2011-02-22 ~ 2017-12-12
    IIF 43 - Director → ME
  • 10
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-09-17 ~ 2014-10-01
    IIF 42 - Director → ME
  • 11
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,006 GBP2025-04-30
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,125,942 GBP2024-12-31
    Person with significant control
    2021-03-24 ~ 2021-11-11
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,139 GBP2024-12-31
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    X1 AIRE LEEDS LIMITED - 2025-05-13
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -153,656 GBP2024-12-31
    Officer
    2013-06-12 ~ 2013-06-28
    IIF 46 - Director → ME
  • 15
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,810 GBP2024-02-28
    Officer
    2014-02-06 ~ 2019-02-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 78 - Has significant influence or control → OE
  • 16
    TIMOTHY WHITES LIMITED - 2008-06-11
    The Old Malt House, 33 High Street, Selsey, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,763,656 GBP2023-12-31
    Officer
    2007-05-08 ~ 2008-05-23
    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.