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
Individuals in focus
Mr Paul Ashley Rex
- British born in December 1977
Mr Paul Ashley Rex
Resident in England
Registered addresses and corresponding companies119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 1 IIF 2 IIF 3 (more)(less)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 11 IIF 12 IIF 13 (more)(less)119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in December 1977
Rex, Paul Ashley
Resident in England
Registered addresses and corresponding companies55, Dysart Avenue, Drayton, Hampshire, PO6 2LY
IIF 38Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 39119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 40 IIF 41 IIF 42 (more)(less)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 46 IIF 47 IIF 48 (more)(less)119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 65Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom
IIF 66
- British director born in December 1977
Rex, Paul Ashley
Resident in England
Registered addresses and corresponding companies119 Queen Street, Portsmouth, Hampshire, PO1 3HN, England
IIF 67 IIF 68 IIF 69 (more)(less)119 Queen Street, Portsmouth, Hampshire, PO1 3HY, England
IIF 72 IIF 73119, Queen Street, Portsmouth, PO1 3HY, United Kingdom
IIF 74 IIF 75 IIF 76C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 77 IIF 78C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom
IIF 79Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ
IIF 803 Marmion Road, Southsea, Hants, PO5 2AT, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
39
- 1
103 HIGHLAND (FREEHOLD) LTD
14570015C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
21 CRANESWATER PARK (FREEHOLD) LIMITED
0945992755 Dysart Avenue, Drayton, HampshireActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 38 - Director → ME - 3
ALTAVIA DEVELOPMENTS LTD
- 2018-07-31 08972465C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ 2020-01-21IIF 65 - Director → ME2014-04-02 ~ 2014-04-03IIF 66 - Director → ME2022-09-12 ~ 2025-07-18IIF 52 - Director → ME2021-10-13 ~ 2022-03-31IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-21IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-13 ~ 2025-07-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALMY SCHOOL LTD
- 2018-07-31 10074209C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandDissolved Corporate (6 parents)Person with significant control2018-06-01 ~ 2020-03-05IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 5SANDOWN AIRPORT (PROFIT SHARE) LTD - 2013-06-26119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2015-06-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6ARAMAO LTD - nowC/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (5 parents)Officer2021-03-31 ~ 2021-06-29IIF 76 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7
ATRIUM SOUTHERN GATE LTD
16280532119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
REL POOLE LTD
- 2014-11-17 08780332Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsDissolved Corporate (5 parents)Officer2014-11-17 ~ 2020-06-05IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAY'S ESTATES (SOUTHSEA) LTD
12713574119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2020-10-07 ~ 2025-07-18IIF 68 - Director → MEPerson with significant control2020-10-07 ~ 2025-07-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
DAY'S ESTATES LTD
07300977Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Dissolved on 2023-05-09 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)Officer2014-08-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
HABITI INVESTMENTS LTD
16843382C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 55 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
HABITI LETTINGS LTD
17042343119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 56 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
HABITI MANAGEMENT LTD
16843419C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
HABITI PROPERTY LTD
16843241C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 15WESTFIELD LODGES (IOW) LIMITED - 2014-02-06HOMEWELL HAVANT LIMITED - 2012-11-09119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer2014-08-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 16
CULT GLOBAL LIMITED
- 2025-09-24 16483083119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 64 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
LEXCROSS DEVELOPMENTS LIMITED
10057322Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-03-16 ~ nowIIF 39 - Director → ME - 18
LO STUZZICO LTD
14694933119 Queen Street, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer2023-02-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
LUCRIN INVESTMENT LTD
16799704119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 47 - Director → ME - 20
LUCRIN PROPERTY LTD
14658639119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21LUTHAN PROPERTY SERVICES LTD - nowBRYBURN - GRACELANDS LTD - 2023-10-05
LUTHAN PROPERTY SERVICES LTD
- 2020-12-06 09960713C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (7 parents)Officer2016-01-20 ~ 2016-01-22IIF 79 - Director → ME - 22
MORTIMER LONDON LIMITED
08292764119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (6 parents)Person with significant control2017-11-29 ~ 2021-02-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 23
OLIVE HOMES (COMMERCIAL) LTD
15851659Gf Enterprises House, Isambard Brunel Road, Portsmouth, Hampshire, EnglandActive Corporate (5 parents)Officer2024-07-22 ~ 2025-01-14IIF 75 - Director → MEPerson with significant control2024-07-22 ~ 2024-09-24IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OLIVE HOMES (RESIDENTIAL) LTD
17155623119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2026-04-14 ~ nowIIF 51 - Director → MEPerson with significant control2026-04-14 ~ 2026-04-14IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25
OLIVE HOMES (SOUTHERN) LTD
12427437119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-21 ~ nowIIF 53 - Director → ME2022-03-23 ~ 2025-04-21IIF 72 - Director → ME2020-01-27 ~ 2020-07-01IIF 71 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-23 ~ 2025-04-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2020-01-27 ~ 2020-07-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OLIVE HOMES (SOUTHSEA) LTD
15897690119 Queen Street, Portsmouth, United KingdomActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 62 - Director → MEPerson with significant control2024-08-14 ~ 2026-04-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PENINSULA HOMES (SOUTHERN) LTD
13646666119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 28
REGENCY ENTERPRISES LTD
13135002C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)Officer2021-01-14 ~ nowIIF 61 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
REGENCY FACILITIES MANAGEMENT LTD
13134995C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 30
REL WINCHESTER LTD
0878035512 Priors Close, Southbourne, Emsworth, EnglandDissolved Corporate (7 parents)Officer2015-03-01 ~ 2018-12-05IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RESIDENTIAL & COMMERCIAL ESTATES (SOLENT) LTD
10750821119 Queen Street, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-16 during the appointment or period of control
Dissolved on 2022-08-11 during the appointment or period of controlOffice D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (7 parents)Officer2015-05-18 ~ 2016-03-09IIF 81 - Director → ME2018-03-29 ~ dissolvedIIF 80 - Director → ME - 33
BATTERY GARDEN LTD
- 2024-04-23 07355674RIVIERA PARK (THE GRANGE) LTD - 2011-09-23119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 34
SCION CONSULTANTS LTD
11491517119 Queen Street, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
UPLAND HOMES LTD
11713160119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)Officer2022-12-12 ~ 2024-04-01IIF 73 - Director → ME2025-07-21 ~ nowIIF 49 - Director → MEPerson with significant control2022-12-12 ~ 2024-04-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE2025-07-21 ~ 2026-03-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 36
UTOPIA ASSET MANAGEMENT LTD
09656473119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 12 offsprings)Officer2015-06-25 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 37
WESTFIELD (IOW) LTD
08892038Insolvency (Case 1) In administration
Administration started on 2018-09-21
Administration ended on 2022-09-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2014-04-06 ~ 2015-07-01IIF 78 - Director → ME - 38
WINGFIELD INVESTMENT LTD
11435007119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 40 - Director → MEPerson with significant control2018-06-27 ~ 2026-03-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 39
WYETH HOUSE FREEHOLD MANAGEMENT LTD
15215507C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 58 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.