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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Haslam, James Churchill
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hearn, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Draper, Graham Michael
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Burch, Edward Joseph William
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1993-08-13
    OF - Director → CIF 0
  • 3
    Vokes, Iris May
    Secretary
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Hearn, Roger
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 2005-06-30
    OF - Director → CIF 0
    Hearn, Roger
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Secretary → CIF 0
  • 6
    THE LUCKY ONES LTD. - 1994-12-14
    icon of addressAbacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2005-06-30 ~ 2009-04-27
    PE - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

02733481 LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 02733481 LIMITED
    Info
    Registered number 02733481
    icon of address3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 and dissolved on 2017-08-06 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.