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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 0
  • Not found in our database.
parent relation
Company in focus

SUSSEX SECRETARY LTD


Related profiles found in government register
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    28 Railey Road, Crawley, West Sussex, RH10 8BZ
    CIF 1
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    29 Ivanhoe Close, Crawley, West Sussex, RH11 7UF
    CIF 2
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    Chantry Cottage, Pyecombe Street, Brighton, East Sussex, BN45 7EE
    CIF 3
child relation
Offspring entities and appointments 77
  • 1
    71 STATION ROAD LTD
    04303513 15437997... (more)
    18 Ferrymans Quay 18 Ferrymans Quay, William Morris Way, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2001-10-12 ~ 2003-04-01
    CIF 54 - Secretary → ME
  • 2
    A. WALKER ASSOCIATES LTD
    04074673
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-09-20 ~ 2000-09-29
    CIF 65 - Secretary → ME
  • 3
    ABACUS RUBBISH CLEARANCE LIMITED
    05771264
    98 Elm Drive, Hove, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-06 ~ 2011-10-02
    CIF 6 - Secretary → ME
  • 4
    ACCEPT & PROCEED LIMITED
    06225749
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 5
    ADAMS WHOLESALE (WEST SUSSEX) LIMITED
    05827389
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-08
    Date of completion or termination of CVA on 2022-12-21
    Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2010-01-01
    CIF 19 - Secretary → ME
  • 6
    AH EURODENT LIMITED
    06555797
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 7
    ANDREY PEHLIVANOV LIMITED
    05942594
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 8
    ANTHONY PRIOR LIMITED
    06015065
    Chantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    ANTONIO CASALE LIMITED
    06493428
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-01-01
    CIF 1 - Secretary → ME
  • 10
    APWAY LIMITED
    05963428
    14b Hamilton Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-10-31 ~ 2007-06-29
    CIF 23 - Secretary → ME
  • 11
    ARENA HOUSE ENTERPRISES LIMITED
    04662894
    61 Kenilworth Road, Sale, England
    Active Corporate (7 parents)
    Officer
    2003-03-01 ~ 2010-02-10
    CIF 49 - Secretary → ME
    2003-02-18 ~ 2003-12-01
    CIF 50 - Secretary → ME
  • 12
    ARENA HOUSE LIMITED
    04353505
    61 Kenilworth Road, Sale, England
    Active Corporate (9 parents)
    Officer
    2004-09-08 ~ 2010-01-14
    CIF 76 - Secretary → ME
    2002-02-20 ~ 2002-02-25
    CIF 52 - Secretary → ME
  • 13
    ASKARI ORAL CARE LIMITED
    04931546
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    CIF 46 - Secretary → ME
  • 14
    BANWICK LIMITED
    05844877
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 15
    BEN FREEMAN PERSONAL TRAINING LIMITED
    06564921
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2009-10-01
    CIF 75 - Secretary → ME
  • 16
    BETA ONE LIMITED
    05630041
    Flat 14, 68a College Road, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2005-12-02 ~ 2007-07-31
    CIF 36 - Secretary → ME
  • 17
    CHRIS PAPPAS LIMITED
    05886536
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ 2009-10-01
    CIF 25 - Secretary → ME
  • 18
    CONSULTANTS SUPPLY LIMITED
    05213855
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    CUP 'O' CHINO LIMITED
    05874668
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 20
    D.S.A. INVESTMENTS LTD.
    04149031
    98 Shirley Drive, Hove, England
    Active Corporate (5 parents)
    Officer
    2001-01-29 ~ 2001-02-19
    CIF 61 - Secretary → ME
  • 21
    DAN MORGAN LIMITED
    06266425
    C/o Theataccounts Ltd The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-06-29
    CIF 13 - Secretary → ME
  • 22
    DRYBROUGH ORAL CARE LTD.
    04299617
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-05 ~ 2001-10-06
    CIF 55 - Secretary → ME
  • 23
    E. HERANDI PROPERTY MANAGEMENT LIMITED
    05803606
    Ground Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2006-05-23 ~ 2010-03-31
    CIF 29 - Secretary → ME
  • 24
    EDEN FUTURES LTD.
    04296867
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2001-10-06
    CIF 56 - Secretary → ME
  • 25
    EJDA ORAL CARE LIMITED
    06387803
    74 Brodrick Road, Eastbourne, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ 2008-10-01
    CIF 11 - Secretary → ME
  • 26
    FAVOURITE PIZZA LTD.
    04148242
    2 Glynn Road, Peacehaven, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2001-01-26 ~ 2001-04-10
    CIF 62 - Secretary → ME
  • 27
    H K TRANSPORT LIMITED
    05899559
    Flat 2a 2 Seafield Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    HARRIS KEANE PROPERTY CONSULTANTS LTD
    04132820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-06-25
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2000-12-29 ~ 2001-01-01
    CIF 64 - Secretary → ME
  • 29
    HARROW PROPERTIES LTD
    06169268
    Chantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 30
    HAVANA (BRIGHTON) LTD
    04145191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-07-26
    44-46 Old Steine, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2001-01-22 ~ 2001-02-05
    CIF 63 - Secretary → ME
  • 31
    HOLE BUILDING SERVICES LIMITED
    06007893
    Chantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    INDEPENDENT COMMERCIAL SERVICES (I.W) LTD
    - now 04075088
    ISLAND COMMERCIAL SERVICES (I.W) LTD
    - 2000-09-28 04075088
    5 Buckbury Heights, Newport, England
    Active Corporate (4 parents)
    Officer
    2000-09-20 ~ 2000-09-28
    CIF 66 - Secretary → ME
  • 33
    INMO LTD
    - now 05761134
    INMO DESIGN LTD
    - 2007-05-15 05761134
    INMO (UK) LIMITED - 2007-04-02
    Flat 2, 46 Selborne Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-20 ~ 2009-10-01
    CIF 17 - Secretary → ME
  • 34
    INN AT THE PLOUGH (PYECOMBE) LIMITED
    03139351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-16
    Dissolved on 2015-01-01
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2004-12-03 ~ 2006-05-18
    CIF 42 - Secretary → ME
  • 35
    JAM! EUROPE LTD.
    04220449
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-05-21 ~ 2001-05-23
    CIF 58 - Secretary → ME
  • 36
    JAVAD PROPERTIES LIMITED
    05821229
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-23 ~ 2009-10-01
    CIF 30 - Secretary → ME
  • 37
    KIKPTSTUDIOS LIMITED - now
    M. BAYAR LIMITED
    - 2022-06-27 06626670
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2009-10-02
    CIF 4 - Secretary → ME
  • 38
    LAKIS GIATSIDIS LIMITED
    06450480
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ 2008-04-11
    CIF 5 - Secretary → ME
  • 39
    LONGS GARAGES LIMITED
    01481053
    Forge Garage, 41 Old London Road, Patcham, Brighton East Sussex
    Active Corporate (10 parents)
    Officer
    2008-01-01 ~ 2009-10-01
    CIF 72 - Secretary → ME
  • 40
    MARZIPAN COMMUNICATIONS LTD
    06157984
    Chantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2010-01-01
    CIF 14 - Secretary → ME
  • 41
    MD ORAL HEALTH LIMITED
    05932376
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ 2009-10-01
    CIF 73 - Secretary → ME
  • 42
    MERCI CAFE (CATERING) LIMITED
    05310294
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    MERITUN LIMITED
    05630034
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-02 ~ 2009-12-01
    CIF 35 - Secretary → ME
  • 44
    NEKOEI LOCUM SERVICES LIMITED
    04927118
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-21 ~ 2004-01-01
    CIF 45 - Secretary → ME
  • 45
    NEWCO INTERESTS LTD
    04176892
    5 Buckbury Heights, Newport, England
    Active Corporate (5 parents)
    Officer
    2001-03-09 ~ 2001-03-25
    CIF 59 - Secretary → ME
  • 46
    NOSTEL LIMITED
    05330004 07557808
    Chantry Lodge, Pyecombe Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 47
    ON THE LEVEL CONSTRUCTION LTD
    - now 06410307
    LEE MCLAGAN LIMITED
    - 2009-05-22 06410307
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 48
    PARKWAY ENTERPRISES (UK) LIMITED
    04611201
    Ground Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2004-09-08 ~ 2009-10-02
    CIF 43 - Secretary → ME
    2002-12-12 ~ 2004-01-01
    CIF 51 - Secretary → ME
  • 49
    PINKY (UK) LIMITED
    06467223
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 50
    PLAY ATLANTIC LTD
    - now 06040974
    TRANSWORLD SPORT SERVICES LIMITED
    - 2007-10-26 06040974
    Chantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-09 ~ 2009-11-01
    CIF 21 - Secretary → ME
  • 51
    QUANTIC MUSIC LIMITED
    04588576
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-04 ~ 2009-12-15
    CIF 31 - Secretary → ME
  • 52
    R. DAVIS GAS SERVICES LIMITED
    05879774
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ 2009-10-01
    CIF 27 - Secretary → ME
  • 53
    SAFELOAD LIMITED
    03078743
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-22 ~ 2009-10-01
    CIF 80 - Secretary → ME
  • 54
    SALVINI (UK) LIMITED
    05717301
    5 Flat 3, St Aubyns, Hove, East Sussex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ 2009-09-11
    CIF 34 - Secretary → ME
  • 55
    SAMI SWOI (UK) LIMITED
    06241614
    Chantry Lodge Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2012-11-22
    CIF 78 - Secretary → ME
  • 56
    SARAN SAM LIMITED
    06430109
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 57
    SHARKEY (BRIGHTON) LTD
    06122751
    9 Hampton Place, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-06-15
    CIF 2 - Secretary → ME
  • 58
    SHIRLEY WOOD CONSULTING LTD
    - now 05619591
    SHIRLEY SMITH CONSULTING LIMITED
    - 2006-05-30 05619591
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 59
    SIM-MATRIX LIMITED
    04415845
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2003-05-19 ~ 2009-10-01
    CIF 47 - Secretary → ME
  • 60
    SOUTHERN COUNTIES PROPERTY INVESTMENTS LTD
    - now 04713221
    COUNTRYWIDE PROPERTY INVESTMENTS LIMITED - 2003-04-08
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-16 ~ 2010-01-01
    CIF 48 - Secretary → ME
  • 61
    SPENCER CLARK (UK) LIMITED
    06477572
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 62
    SUPA VISION SYSTEMS LTD
    - now 06497595
    PORTER CORPORATE SERVICES LIMITED
    - 2009-12-04 06497595
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-12 ~ 2010-02-01
    CIF 70 - Secretary → ME
  • 63
    SUSSEX MARKETING LTD
    04230922
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2001-06-08 ~ 2001-06-18
    CIF 57 - Secretary → ME
  • 64
    T.A.S DEVELOPMENTS LIMITED
    06343476
    40 Willoughby Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 65
    TALKING THERAPIES LIMITED
    05629779 12865820
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ 2009-10-01
    CIF 39 - Secretary → ME
  • 66
    TALKINGTEXT LTD
    05271427
    Chantry Lodge, Pyecombe Street, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-01-14 ~ 2009-10-01
    CIF 79 - Secretary → ME
  • 67
    TATRATRI PROPERTY INVESTMENTS LIMITED
    05749489
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-29 ~ 2009-10-01
    CIF 32 - Secretary → ME
  • 68
    TELECOMS UNION LIMITED
    06543468
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2008-04-20 ~ 2008-10-21
    CIF 68 - Secretary → ME
  • 69
    THE BRIDAL CLEARANCE HOUSE LTD
    - now 04309801
    PROUTEN INVESTMENTS LTD
    - 2009-05-14 04309801
    5 Buckbury Heights, Newport, England
    Active Corporate (3 parents)
    Officer
    2001-10-24 ~ 2009-10-01
    CIF 53 - Secretary → ME
  • 70
    TOCCA INVESTMENTS LTD
    04171997
    6 Ritherdon Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-02 ~ 2001-03-06
    CIF 60 - Secretary → ME
  • 71
    TRIDENT NEWS LIMITED
    05956453
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-16 ~ 2009-10-01
    CIF 77 - Secretary → ME
  • 72
    UP ALL NIGHT CAFE LIMITED
    06357045
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 73
    VAULT IMAGING LIMITED
    05634461
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2009-11-01
    CIF 37 - Secretary → ME
  • 74
    VERY CREATIVE THOMAS LTD - now
    THOMAS NELSTROP LIMITED
    - 2025-09-22 06523158
    Very Creative Thomas Ltd, 124, City Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-30 ~ 2009-10-01
    CIF 69 - Secretary → ME
  • 75
    VIABELL ENTERPRISES LIMITED
    06616548
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 76
    WEST END DENTAL HOLDINGS LTD - now
    WEST END CLINIC LTD
    - 2014-04-01 06169551
    104 Conway Road, Colwyn Bay, Clwyd
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-05-01 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 77
    YEM PROPERTY INVESTMENTS LIMITED
    05750887
    Ground Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2006-03-27 ~ 2010-03-20
    CIF 33 - Secretary → ME

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