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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 55
  • 1
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (113 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 2
    Streeton, Helen Elizabeth
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 3
    Wallis, Eileen Mary
    Born in November 1943
    Individual (13 offsprings)
    Officer
    2003-08-15 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 4
    Judd, Emma
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 5
    Goode, Katherine Margaret
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 6
    Glass, Sydney Herbert
    Born in January 1931
    Individual (2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 7
    Evans, Susan
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 8
    Valentine, James Edgar
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-03-25 ~ 2010-06-15
    OF - LLP Designated Member → CIF 0
  • 9
    Brown, Neil Graeme
    Born in January 1959
    Individual (51 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 10
    Farmer, Shaun Anthony
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 11
    White, Thomas James
    Born in April 1976
    Individual (65 offsprings)
    Officer
    2005-04-05 ~ 2008-03-10
    OF - LLP Designated Member → CIF 0
  • 12
    Egan, Geoffrey Robert
    Born in May 1955
    Individual (52 offsprings)
    Officer
    2003-07-31 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
    2011-02-22 ~ 2015-07-16
    OF - LLP Designated Member → CIF 0
  • 13
    Cole, Andrew Kevin
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
    Officer
    2010-10-07 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 14
    Wallis, Stuart Michael
    Born in October 1945
    Individual (64 offsprings)
    Officer
    2003-08-15 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 15
    Fordham, Judith
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 16
    Doyle, Peter John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2016-10-10
    OF - LLP Designated Member → CIF 0
  • 17
    Heywood, Helena Catherine Fairley
    Born in January 1964
    Individual (1 offspring)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 18
    Johnson, Nicola Jane
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 19
    Petschek, Robert Craig
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 20
    Ryan, Alexandra Denise
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 21
    Kaffel, Howard Malcolm
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 22
    Nicoll, Richard Charles
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 23
    Dipple, Jane Elizabeth
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 24
    Burks, Philip Adrian
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 25
    Egan, Anthony Richard
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 26
    Cocker, Sheila
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 27
    Berwick, Samuel Mccarvey
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 28
    Cheese, Peter Ayrton
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 29
    Dawnay, Patrick Julian
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 30
    Glass, Ian
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 31
    Stokes, Gaynor Emma
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 32
    Freeman, Melissa Kathleen
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 33
    Kempinska, Maria Zofia
    Born in May 1953
    Individual (36 offsprings)
    Officer
    2003-08-15 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 34
    Stokes, Richard Alastair
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 35
    Egan, Vanessa Judith
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 36
    Smallpeice, Toby
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 37
    Davy, John Robert
    Born in April 1955
    Individual (62 offsprings)
    Officer
    2003-08-15 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 38
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (210 offsprings)
    Officer
    2016-10-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Sinyor, Joe
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 40
    Ellen, Simon Tudor
    Born in June 1949
    Individual (34 offsprings)
    Officer
    2008-06-19 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 41
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 42
    Pattinson, Victoria Mary
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 43
    Addison, Gary James
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2010-10-07 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 44
    Glass, Conor
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 45
    Akara Building, Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 46
    Po Box 500, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2010-06-15 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 47
    STAR INVESTMENT LIMITED
    06987801
    Sabana Norte, Sabana Norte, 100n 75e From, Las San Jose, Costa Rica
    Dissolved Corporate (1 offspring)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 48
    LEANBACK LIMITED
    - now 05707215
    SPRINT 1091 LIMITED - 2006-04-03 05707215
    Stables Cottage, Stables Cottage Hayes Lane, Slinford, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 49
    BENKERT PROPERTIES LIMITED
    00749313
    9-10, Grafton Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 50
    912, Calmount Park, Ballymont, Dublin 12, Ireland
    Corporate (2 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 51
    19-21, Broad Street, St Helier, Jesrey, Jersey
    Corporate (2 offsprings)
    Officer
    2009-07-14 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 52
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    C/o Egan Property Asset Management, 66, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 53
    BLACK ISLE PROPERTY COMPANY LIMITED
    SC060828
    Suite 6, 24 Station Square, Inverness, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2003-08-15 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 54
    INVESTEC TRUSTEES (JERSEY) LIMITED
    ACCURO TRUSTEES (JERSEY) LTD OE010332
    Po Box 344, Po Box 344 5 Castle Street, St Helier, Jersey, Jersey
    Registered Corporate (1 parent, 27 offsprings)
    Officer
    2005-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
  • 55
    EGAN LAWSON INVESTMENTS LIMITED
    04485654
    9-10, Grafton Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2008-03-25 ~ 2011-02-22
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ALBEMARLE SUSSEX LLP

Period: 2005-04-07 ~ 2019-05-11
Company number: OC305222
Registered names
ALBEMARLE SUSSEX LLP - Dissolved
ALBEMARLE 6 LLP - 2005-04-07

  • ALBEMARLE SUSSEX LLP
    Info
    ALBEMARLE 6 LLP - 2005-04-07
    Registered number OC305222
    New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-07-31 and dissolved on 2019-05-11 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.