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 3
  • 1
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    16, Old Queen Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cantley, Les James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 2
    Hunter, James
    Director born in January 1967
    Individual
    Officer
    2020-03-02 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Inglesfield, David Mark
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

IWP SUSSEX LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IWP SUSSEX LIMITED
    Info
    Registered number 12492867
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • IWP SUSSEX LIMITED
    S
    Registered number 12492867
    16, Old Queen Street, London, England, SW1H 9HP
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ 2024-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENSCO 1374 LIMITED - 2020-08-14
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.