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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Power, Simon Christopher
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2006-04-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Christopher Power
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pollins, Nicholas
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2002-04-29 ~ 2006-04-28
    OF - LLP Designated Member → CIF 0
  • 3
    Whitley Jones, Christopher David
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2005-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher David Whitley-jones
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pollins, Martin
    Born in December 1938
    Individual (30 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP

Period: 2002-04-29 ~ now
Company number: OC302103 OC302104
Registered name
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP - now OC302104
Related profiles found in government register
  • PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC302103
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-04-29 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
    S
    Registered number missing
    5 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 75
  • 1
    ACTIVELED LTD - now
    SOLARPLANT TECHNOLOGY LIMITED
    - 2021-08-25 05652387
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ 2009-12-13
    CIF 39 - Director → ME
  • 2
    ALAN CLEMINSON CONSULTING LIMITED
    05288576
    35 Claybury, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-16 ~ 2004-11-29
    CIF 47 - Director → ME
  • 3
    AMICI SANITIZE LIMITED - now
    AMICI FASHIONS LIMITED
    - 2014-04-25 05386669
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ 2005-03-14
    CIF 46 - Director → ME
  • 4
    ANYFILMS LIMITED
    04587723
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-12 ~ 2002-11-13
    CIF 8 - Director → ME
  • 5
    ANYROLE DIRECTORS LIMITED
    05771053
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    CIF 36 - Director → ME
  • 6
    ANYROLE SECRETARIES LIMITED
    05771040
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    CIF 35 - Director → ME
  • 7
    AQUAFLORITE LIMITED
    - now 05866825
    AQUAFLOWRITE LIMITED
    - 2006-07-17 05866825
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ 2010-07-05
    CIF 33 - Director → ME
  • 8
    ARC-CAN SHADE STRUCTURES LIMITED
    - now 06392801
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-24
    Dissolved on 2024-03-11
    WEST SUSSEX HOME INSPECTION LIMITED
    - 2008-04-19 06392801 06392844
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (8 parents)
    Officer
    2007-10-08 ~ 2008-04-19
    CIF 17 - Director → ME
  • 9
    BASECAMP EXPLORER LIMITED
    05653004
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-12-13 ~ 2010-09-28
    CIF 52 - Director → ME
  • 10
    CARBON NEUTRAL MEDIA LIMITED LIABILITY PARTNERSHIP
    OC344446
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2009-03-31
    CIF 72 - LLP Designated Member → ME
  • 11
    CHALLENGE ONE LIMITED
    06172605
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-20 ~ 2007-05-01
    CIF 28 - Director → ME
  • 12
    CITY CALEDONIAN LIMITED
    05445383
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-05-01
    CIF 41 - Director → ME
  • 13
    CONTREN LIMITED LIABILITY PARTNERSHIP
    OC313679
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ 2005-08-03
    CIF 65 - LLP Designated Member → ME
  • 14
    CREATE WITH FIBRE LLP - now
    JRM SOCIAL WORK SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2015-04-08 SO300688
    29 Coyle Park, Troon, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    CIF 64 - LLP Designated Member → ME
  • 15
    CREATIVE LEAP SERVICES LIMITED LIABILITY PARTNERSHIP
    OC312737
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2006-03-30
    CIF 66 - LLP Designated Member → ME
  • 16
    CROWN MAYFAIR LIMITED
    06600823 OC337022
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2008-05-27
    CIF 12 - Director → ME
  • 17
    DKB MEDIA LIMITED
    06504061
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2008-02-18
    CIF 15 - Director → ME
  • 18
    EAST SUSSEX VENTURES LIMITED
    05048153
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 19
    FIRST FILM FINANCE LIMITED
    05211953
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ 2006-08-01
    CIF 48 - Director → ME
  • 20
    GBC ENTERPRISES LIMITED LIABILITY PARTNERSHIP
    OC329827
    12 Granta Road, Sawston, Cambridgeshir
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2008-07-10
    CIF 10 - LLP Designated Member → ME
  • 21
    GLOBAL TRAINING4US LIMITED
    06363329 06287511
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ 2007-09-07
    CIF 22 - Director → ME
  • 22
    GRIFFIN HISTORICAL LIMITED
    06181821
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    CIF 26 - Director → ME
  • 23
    GROW WITHIN LIMITED
    06464501
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2008-02-06
    CIF 16 - Director → ME
  • 24
    HARDEBECK CONSULTANCY LIMITED
    06550098
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-04-07
    CIF 13 - Director → ME
  • 25
    INDEPENDENT SUCCESS SYSTEMS LIMITED
    06124099
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2007-02-22 ~ 2007-03-07
    CIF 29 - Director → ME
  • 26
    J M P CARE LIMITED
    - now 06392821
    PRB HURSTWOOD LIMITED
    - 2008-03-03 06392821
    GRT CONSTRUCTION LIMITED
    - 2007-10-25 06392821
    64 Hoblands, Haywards Heath, West Sussex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2008-10-01
    CIF 18 - Director → ME
  • 27
    KYPASA LIMITED - now
    WEST SUSSEX HOME INSPECTIONS LIMITED
    - 2009-06-30 06392844 06392801
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2009-04-06
    CIF 19 - Director → ME
  • 28
    LEWVAC LIMITED LIABILITY PARTNERSHIP
    OC312381
    Unit F2 Ote Hall Farm, Janes Lane, Burgess Hill, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-22 ~ 2006-03-01
    CIF 67 - LLP Designated Member → ME
  • 29
    LIBERO MARKETING AND COMMUNICATIONS LIMITED
    04973190
    Pant Y Paerau Dyffryn Crawnon, Llangynidr, Crickhowell, Wales
    Active Corporate (4 parents)
    Officer
    2003-11-24 ~ 2009-11-23
    CIF 50 - Director → ME
  • 30
    LOOKITSME LIMITED LIABILITY PARTNERSHIP
    OC311278
    Herons Brook, Stone Quarry Road, Chelwood Gate Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-29 ~ 2007-01-12
    CIF 70 - LLP Designated Member → ME
  • 31
    MAX NOMINEES LIMITED
    05445392
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-05-01
    CIF 43 - Director → ME
  • 32
    MAX NOMINEES ONE LIMITED
    05445443
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-05-01
    CIF 44 - Director → ME
  • 33
    MAX NOMINEES TWO LIMITED
    05445444
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-05-01
    CIF 45 - Director → ME
  • 34
    MAXCOM NETWORKS LLP - now
    AQUA MASSAGE SYSTEMS LIMITED LIABILITY PARTNERSHIP
    - 2007-01-09 OC312317
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-03-19 ~ 2006-02-24
    CIF 68 - LLP Designated Member → ME
  • 35
    MEISTER CONSULTING LIMITED
    05866784
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ 2007-10-29
    CIF 32 - Director → ME
  • 36
    MITCHELL IT SERVICES LIMITED
    06187124
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ 2007-05-31
    CIF 25 - Director → ME
  • 37
    MOVIE ACCOUNTING LIMITED LIABILITY PARTNERSHIP
    - now OC306335
    PRB ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP
    - 2004-06-14 OC306335
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Has significant influence or control → OE
    Officer
    2003-12-13 ~ dissolved
    CIF 76 - LLP Designated Member → ME
  • 38
    MOVISION BOOK AND GAMES PUBLISHING LIMITED - now
    MOVISION BOOK PUBLISHING LIMITED
    - 2004-12-24 05122903
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-10 ~ 2004-05-12
    CIF 1 - Director → ME
  • 39
    MOVISION FILM DISTRIBUTORS LIMITED
    - now 04821992
    MOVISION MOTION PICTURE DISTRIBUTORS LIMITED
    - 2003-07-15 04821992
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2004-05-12
    CIF 7 - Director → ME
  • 40
    MOVISION MUSIC PUBLISHING LIMITED
    05063280
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-03 ~ 2004-05-12
    CIF 3 - Director → ME
  • 41
    MOVISION NOMINEES LIMITED
    04535687
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    CIF 9 - Director → ME
  • 42
    OCCLEVE LIMITED
    06300743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2018-08-22
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-07-03 ~ 2007-07-05
    CIF 23 - Director → ME
  • 43
    PACE BUSINESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC311801
    Astra House, The Common, Cranleigh, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2006-02-01
    CIF 69 - LLP Designated Member → ME
  • 44
    PCPC INTERNATIONAL LIMITED
    05236542
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-09-23
    CIF 54 - Director → ME
  • 45
    PHENATHOMAR LIMITED
    06369979
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2007-09-17
    CIF 21 - Director → ME
  • 46
    PHILIP LYONS DESIGNS LIMITED - now
    NEW LEAF CARE LIMITED
    - 2008-08-15 05881964
    GOLDIE CONSULTANTS LIMITED
    - 2006-08-23 05881964
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2008-08-13
    CIF 31 - Director → ME
  • 47
    PPE DIRECT2U.COM LLP
    OC319554
    794 High Street, Kingswinford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-04-01
    CIF 62 - LLP Designated Member → ME
  • 48
    PRB TAX INVESTIGATIONS LLP - now
    HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP
    - 2010-04-23 OC327469
    HIURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP
    - 2009-04-21 OC327469
    ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP
    - 2008-04-11 OC327469
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (7 parents)
    Officer
    2008-04-11 ~ 2010-04-06
    CIF 74 - LLP Designated Member → ME
    2007-04-12 ~ 2007-12-18
    CIF 55 - LLP Designated Member → ME
  • 49
    PRB TAXATION LIMITED
    - now 05866841
    PRB ACCOUNTANTS LIMITED
    - 2010-01-08 05866841 OC300414
    RUSKAR SERVICES LIMITED
    - 2008-02-29 05866841 05867432
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ 2013-08-01
    CIF 53 - Director → ME
  • 50
    PROFESSIONAL REGISTRATION BUREAU LLP
    OC309111
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-27 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 51
    RETREATS AND SPAS LIMITED
    05119497
    Softech House, London Road, Albourne, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2005-11-23
    CIF 2 - Director → ME
  • 52
    RUSHKAR SERVICES LIMITED
    05867432 05866841
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ 2010-07-05
    CIF 34 - Director → ME
  • 53
    SAE INTERIOR DESIGNS LIMITED
    06711643
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2008-10-09
    CIF 11 - Director → ME
  • 54
    SALLY LEASING STRUCTURES LIMITED
    04714164
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-03-27 ~ 2007-02-01
    CIF 51 - Director → ME
  • 55
    SHERIDAN MANAGEMENT CONSULTING LIMITED LIABILITY PARTNERSHIP
    OC325562
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    CIF 61 - LLP Designated Member → ME
  • 56
    STARBURST FILMS (1) LIMITED LIABILITY PARTNERSHIP
    OC313239 OC316031... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-05-01
    CIF 59 - LLP Designated Member → ME
  • 57
    STARBURST FILMS (2) LIMITED LIABILITY PARTNERSHIP
    OC313240 OC316031... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-05-01
    CIF 60 - LLP Designated Member → ME
  • 58
    STARBURST FILMS (3) LIMITED LIABILITY PARTNERSHIP
    OC316031 OC316032... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2007-01-01
    CIF 56 - LLP Designated Member → ME
  • 59
    STARBURST FILMS (4) LIMITED LIABILITY PARTNERSHIP
    OC316032 OC316031... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2007-01-01
    CIF 57 - LLP Designated Member → ME
  • 60
    STARBURST FILMS LIMITED LIABILITY PARTNERSHIP
    OC313237 OC316032... (more)
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-05-01
    CIF 58 - LLP Designated Member → ME
  • 61
    STEPHEN BELL ASSOCIATES LIMITED
    06172371
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2007-04-24
    CIF 27 - Director → ME
  • 62
    SUPPLY CHAIN INNOVATION LIMITED
    05973077
    1 Caspian Point, Pierhead Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ 2007-09-12
    CIF 30 - Director → ME
  • 63
    THE ANYCO LIMITED
    05185849
    Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ 2006-05-01
    CIF 49 - Director → ME
  • 64
    THE CAMPAIGN FOR OWNER MANAGED BUSINESSES
    - now 05054554
    THE CAMPAIGN FOR OWNER MANAGED BUSINESSES LIMITED
    - 2004-03-10 05054554
    Avn House 7 Midland Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2004-03-10
    CIF 4 - Director → ME
  • 65
    THE GLOBAL COACHING COMPANY LIMITED - now
    GLOBAL TRAINING4U LIMITED
    - 2009-04-29 06287511 06363329
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ 2007-08-29
    CIF 24 - Director → ME
  • 66
    THE PARTNERSHIP MANAGER LIMITED
    - now 05445391
    FIRST HORIZON MANAGEMENT LIMITED
    - 2005-10-13 05445391
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2006-04-29
    CIF 42 - Director → ME
  • 67
    THE PIMP CLOTHING COMPANY LIMITED
    05478385
    36 Rosebery Avenue, Woodingdean, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-11 ~ 2006-01-01
    CIF 40 - Director → ME
  • 68
    THE-EMPOWERMENT-ACADEMY LIMITED
    06373149
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2008-10-09
    CIF 20 - Director → ME
  • 69
    TRAVELMONTY LIMITED
    06521335
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-04-16
    CIF 14 - Director → ME
  • 70
    TRIANGLE MARKETING & COMMUNICATIONS LIMITED
    05680466
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ 2010-01-19
    CIF 38 - Director → ME
  • 71
    TYCOONITA LLP
    OC341952 06748926
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (6 parents)
    Officer
    2008-12-09 ~ 2008-12-15
    CIF 73 - LLP Designated Member → ME
  • 72
    VALENCIA SERVICES LIMITED LIABILITY PARTNERSHIP
    OC344705
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-04-29
    CIF 71 - LLP Designated Member → ME
  • 73
    W PORTER CONSULTING LIMITED
    05754677
    5 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2006-08-17
    CIF 37 - Director → ME
  • 74
    WEST SUSSEX VENTURES LIMITED
    05047938
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 75
    WORLDWIDE RISK SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC317486
    20 Blunts Wood Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2006-02-02
    CIF 63 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.