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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sykes, John Buchanan

child relation
Offspring entities and appointments 138
  • 1
    04050566 LTD
    - now 04050566
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2002-02-07
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-02-11
    IIF 103 - Director → ME
  • 2
    18-20 TRINITY TREES FREEHOLD LIMITED
    10305726
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ now
    IIF 164 - Director → ME
  • 3
    ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
    - 2004-09-03 01952079
    CHALLENGE HOLIDAYS & TRAVEL LIMITED - 1994-06-17
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-02-28 ~ 2001-04-01
    IIF 30 - Director → ME
  • 4
    ADVENTUM HIRE LIMITED
    - now 00668219
    JBS MANAGEMENT CONSULTING LIMITED
    - 2021-06-08 00668219
    AL PARKER LIMITED
    - 2005-05-03 00668219
    Active Corporate (6 parents)
    Officer
    1996-11-01 ~ now
    IIF 136 - Director → ME
    2002-03-31 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 5
    AJC HOLDINGS LIMITED
    03980912
    Active Corporate (11 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 118 - Director → ME
  • 6
    ALBOURNE ENTERPRISES LIMITED
    03336900
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-04-27 ~ now
    IIF 160 - Director → ME
    1998-12-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 7
    ASPECTS BEAUTY COMPANY LIMITED - now
    WOODACRE INTERNATIONAL LIMITED
    - 1994-05-24 02882953
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1994-05-12
    IIF 33 - Director → ME
  • 8
    BCS GLOBAL NETWORKS LIMITED - now
    BCS GLOBAL UK LTD
    - 2005-10-13 05239560
    CLIMBSYSTEM SOLUTIONS LIMITED
    - 2005-04-13 05239560
    Active Corporate (18 parents)
    Officer
    2005-02-04 ~ 2005-09-12
    IIF 121 - Director → ME
    2005-02-04 ~ 2005-09-12
    IIF 4 - Secretary → ME
  • 9
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 07867580... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ 2015-11-02
    IIF 92 - Director → ME
  • 10
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08622105... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 69 - Director → ME
  • 11
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 08696123... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 68 - Director → ME
  • 12
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 08838492... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 67 - Director → ME
  • 13
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08206393... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 91 - Director → ME
  • 14
    BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
    BRUNSWICK DEVELOPMENTS GROUP PLC
    - 2018-12-12 02901325
    Active Corporate (16 parents, 9 offsprings)
    Officer
    1998-04-01 ~ 2017-05-25
    IIF 97 - Director → ME
  • 15
    CADMUS INVESTMENT MANAGEMENT LIMITED
    - now 02565657
    ABLETHEME LIMITED - 1991-03-12
    Active Corporate (9 parents)
    Officer
    1993-09-30 ~ 1993-10-31
    IIF 35 - Director → ME
  • 16
    CAMBERLEY CHIROPRACTIC CLINIC LIMITED
    04851081
    Active Corporate (9 parents)
    Officer
    2003-12-03 ~ 2010-05-07
    IIF 122 - Director → ME
    2009-05-15 ~ 2010-05-07
    IIF 20 - Secretary → ME
  • 17
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED - 2000-03-21
    CITYGRASP LIMITED - 2000-03-07
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 54 - Director → ME
  • 18
    CASTAWAY TRAVEL LIMITED
    03317895
    Dissolved Corporate (9 parents)
    Officer
    1997-03-20 ~ 1998-04-13
    IIF 29 - Director → ME
  • 19
    CHOOSEFORMAT LIMITED
    03577234
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 138 - Director → ME
  • 20
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED
    - 2007-09-07 06347651 06363227... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-06 ~ dissolved
    IIF 129 - Director → ME
  • 21
    CRITERION ENTERPRISES LIMITED
    05662982
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 105 - Director → ME
  • 22
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED
    - 2007-09-07 06347683 04219881... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-06 ~ dissolved
    IIF 104 - Director → ME
  • 23
    CRITERION GLASGOW LIMITED
    SC340407
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 161 - Director → ME
  • 24
    CROMWELL ROAD BRIGHTON INVESTMENTS LTD - now
    DMGI PROPERTIES LIMITED - 2008-08-22
    BRITISH STUDY GROUP LIMITED
    - 2006-08-17 03533814 03108030
    STUDY GROUP INTERNATIONAL LIMITED
    - 1998-07-15 03533814 03108030... (more)
    Dissolved Corporate (15 parents)
    Officer
    1998-04-21 ~ 2001-12-19
    IIF 132 - Director → ME
    1998-04-21 ~ 2001-12-19
    IIF 6 - Secretary → ME
  • 25
    DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
    - now 02976005
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 62 - Director → ME
  • 26
    DP GOODWIN DEVELOPMENTS LIMITED
    13612701
    Active Corporate (4 parents)
    Officer
    2021-09-09 ~ now
    IIF 41 - Director → ME
    2021-09-09 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 181 - Has significant influence or control → OE
  • 27
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 150 - Director → ME
  • 28
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 159 - Director → ME
  • 29
    EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    - now 03984072
    ANIMALCHARM LIMITED - 2001-03-16
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 137 - Director → ME
  • 30
    EARTHCO CORPORATE VENTURES LIMITED
    - now 04077837
    PURE FANCY LIMITED - 2001-02-22
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 145 - Director → ME
  • 31
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED - 2002-01-18
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 152 - Director → ME
  • 32
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 123 - Director → ME
  • 33
    EASTROAM NETWORKING LIMITED
    05239404
    Dissolved Corporate (10 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 149 - Director → ME
  • 34
    EMBASSY EDUCATIONAL SERVICES (UK) LIMITED
    - now 01599830
    EMBASSY EDUCATION SERVICES (UK) LTD
    - 1997-05-09 01599830
    EMBASSY STUDY TOURS LIMITED
    - 1997-04-23 01599830
    Active Corporate (24 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 110 - Director → ME
  • 35
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 36
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED
    - 2006-01-10 05507868
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-13 ~ 2006-05-11
    IIF 146 - Director → ME
    2007-05-10 ~ 2019-07-30
    IIF 11 - Secretary → ME
    2005-07-13 ~ 2006-01-06
    IIF 10 - Secretary → ME
  • 37
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED
    - 2013-11-19 08126543
    NEWINCCO 1199 LIMITED - 2012-10-24
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2015-11-02
    IIF 72 - Director → ME
  • 38
    ESPALIER PROPERTY PROJECT 004 LTD
    - now 07331859 07331899... (more)
    MILE END ROAD 1 LIMITED
    - 2013-11-19 07331859 07331899
    NEWINCCO 1025 LIMITED
    - 2010-08-26 07331859 07331936... (more)
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2015-11-02
    IIF 65 - Director → ME
    2018-10-11 ~ dissolved
    IIF 56 - Director → ME
  • 39
    ESPALIER PROPERTY PROJECT 005 LTD
    - now 07331899 07331859... (more)
    MILE END ROAD 2 LIMITED
    - 2013-11-19 07331899 07331859
    NEWINCCO 1026 LIMITED
    - 2010-08-26 07331899 07795116... (more)
    Dissolved Corporate (13 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 57 - Director → ME
    2010-08-25 ~ 2015-11-02
    IIF 59 - Director → ME
  • 40
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 07331859... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Active Corporate (12 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 156 - Director → ME
    1998-03-24 ~ 2000-01-20
    IIF 23 - Secretary → ME
  • 41
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 07331899... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED - 2000-11-30
    Active Corporate (8 parents)
    Officer
    2008-03-03 ~ 2017-11-22
    IIF 154 - Director → ME
  • 42
    ESPALIER VENTURES LIMITED
    - now 08126282 11812058
    ESPALIER CREDIT LIMITED
    - 2016-04-01 08126282
    NEWINCCO 1191 LIMITED
    - 2013-11-19 08126282 08126447... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-08-13 ~ 2023-09-19
    IIF 95 - Director → ME
  • 43
    FRIARS 607 LIMITED
    06885738 05443891... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-08 ~ now
    IIF 63 - Director → ME
  • 44
    GATERAVEN LIMITED
    04055571
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 109 - Director → ME
  • 45
    HE SOFTWARE LIMITED
    07024901
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ 2011-12-07
    IIF 53 - Director → ME
  • 46
    IDC EUROPE LTD
    14735578
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 47
    IGNITE BUSINESS RESULTS LIMITED - now
    ULTIMA PERFORMANCE TRAINING LIMITED - 2009-08-27
    ULTIMA MANAGEMENT CONSULTANTS LIMITED
    - 2001-05-11 02981287
    LISABOURNE LIMITED - 1995-04-18
    Active Corporate (7 parents)
    Officer
    1995-04-20 ~ 2000-11-01
    IIF 34 - Director → ME
  • 48
    IGNITE CUSTOMS LTD
    12949810
    Active Corporate (4 parents)
    Person with significant control
    2024-02-07 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    IMAGE DESIGN CUSTOM LTD
    06421541
    Active Corporate (7 parents)
    Officer
    2021-11-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    INTO DEVELOPMENTS LIMITED
    05905013
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 113 - Director → ME
  • 51
    INTO EAST ANGLIA INVESTMENTS LLP
    OC363616
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 51 - LLP Designated Member → ME
  • 52
    INTO EAST ANGLIA NOMINEE ONE LIMITED
    - now 06259700 06259690
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED
    - 2009-06-09 06259700 06259690
    NEWINCCO 714 LIMITED
    - 2007-06-20 06259700 06461004... (more)
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ now
    IIF 140 - Director → ME
  • 53
    INTO EAST ANGLIA NOMINEE TWO LIMITED
    - now 06259690 06259700
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED
    - 2009-06-09 06259690 06259700
    NEWINCCO 715 LIMITED
    - 2007-06-20 06259690 06395950... (more)
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ now
    IIF 120 - Director → ME
  • 54
    INTO EAST ANGLIA OLDCO LIMITED
    - now 05655145
    INTO UNIVERSITY OF EAST ANGLIA LIMITED
    - 2008-01-23 05655145
    FRIARS 513 LIMITED - 2006-01-12
    Dissolved Corporate (9 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 142 - Director → ME
  • 55
    INTO EXETER INVESTMENTS LLP
    OC343613
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 56
    INTO EXETER LIMITED
    05980246
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 90 - Director → ME
  • 57
    INTO EXETER NOMINEE 1 LIMITED
    - now 06363227 06363232
    NEWINCCO 761 LIMITED - 2007-10-05
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 144 - Director → ME
  • 58
    INTO EXETER NOMINEE 2 LIMITED
    - now 06363232 06363227
    NEWINCCO 762 LIMITED - 2007-10-05
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 115 - Director → ME
  • 59
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05379191... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2026-03-23
    IIF 111 - Director → ME
    2005-07-13 ~ 2026-03-23
    IIF 21 - Secretary → ME
  • 60
    INTO GLASGOW LLP
    OC336311
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 61
    INTO LANCASTER LIMITED
    14819227
    Active Corporate (5 parents)
    Officer
    2023-04-21 ~ now
    IIF 75 - Director → ME
  • 62
    INTO LONDON STEM, MEDICINE AND HEALTH LIMITED
    - now 08894519
    INTO UK SERVICE CENTRE LIMITED
    - 2023-04-20 08894519
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ now
    IIF 86 - Director → ME
  • 63
    INTO LONDON WORLD EDUCATION CENTRE LIMITED
    - now 07956509
    INTO LONDON LIMITED
    - 2014-10-06 07956509
    Active Corporate (12 parents)
    Officer
    2012-02-20 ~ now
    IIF 79 - Director → ME
  • 64
    INTO MANCHESTER LIMITED
    06438137
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 66 - Director → ME
  • 65
    INTO MAS LIMITED
    09738488 07025135
    Active Corporate (4 parents)
    Officer
    2015-08-18 ~ now
    IIF 77 - Director → ME
  • 66
    INTO MEDICAL LIMITED
    - now 07601122
    INTO SGUL LIMITED
    - 2017-06-16 07601122
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-12 ~ dissolved
    IIF 163 - Director → ME
  • 67
    INTO NEWCASTLE INVESTMENTS LLP
    OC343614
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 68
    INTO NEWCASTLE LIMITED
    06030536
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-15 ~ dissolved
    IIF 139 - Director → ME
  • 69
    INTO NEWCASTLE LINE EAST PROPERTY LIMITED
    - now 09061279
    NEWINCCO 1302 LIMITED - 2014-06-11
    Dissolved Corporate (10 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 87 - Director → ME
  • 70
    INTO NEWCASTLE NOMINEE 1 LIMITED
    - now 06363234 08555759... (more)
    NEWINCCO 763 LIMITED - 2007-10-05
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 155 - Director → ME
  • 71
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2021-05-17
    IIF 127 - Director → ME
  • 72
    INTO NEWCASTLE NOMINEE 3 LIMITED
    08555747 06363236... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 42 - Director → ME
  • 73
    INTO NEWCASTLE NOMINEE 4 LIMITED
    08555759 06363236... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 88 - Director → ME
  • 74
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 05379191... (more)
    Active Corporate (11 parents)
    Officer
    2005-10-27 ~ 2026-03-23
    IIF 133 - Director → ME
    2005-07-13 ~ 2026-03-23
    IIF 13 - Secretary → ME
  • 75
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 05506966... (more)
    Active Corporate (11 parents)
    Officer
    2005-10-27 ~ 2026-03-23
    IIF 119 - Director → ME
    2005-07-13 ~ 2026-03-23
    IIF 17 - Secretary → ME
  • 76
    INTO QUALIFICATIONS LIMITED
    - now 08068267
    NEWINCCO 1184 LIMITED
    - 2024-11-11 08068267 08838422... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 81 - Director → ME
    2015-11-02 ~ now
    IIF 58 - Director → ME
  • 77
    INTO TEFL LTD
    07269199
    Active Corporate (7 parents)
    Officer
    2011-11-22 ~ now
    IIF 162 - Director → ME
  • 78
    INTO UNIVERSITY PARTNERSHIPS LIMITED
    - now 05507863
    CLARISSE LIMITED
    - 2006-02-23 05507863
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 55 - Director → ME
    2005-07-13 ~ 2006-01-06
    IIF 19 - Secretary → ME
  • 79
    INTO UOG LIMITED
    08404156
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 84 - Director → ME
  • 80
    INTO YORK PROPERTY LIMITED
    08848481
    Dissolved Corporate (6 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 80 - Director → ME
  • 81
    IUP 2 LLP
    OC376452 OC355725
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2013-07-31 ~ 2014-03-31
    IIF 43 - LLP Member → ME
  • 82
    IUP EAST ANGLIA LIMITED
    - now 06296000
    NEWINCCO 719 LIMITED
    - 2007-07-25 06296000 06347683... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-25 ~ dissolved
    IIF 141 - Director → ME
  • 83
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 84
    JBS MANAGEMENT CONSULTANTS LLP
    - now OC369751
    QAUNTUM PARTNERS LLP
    - 2014-01-15 OC369751
    Active Corporate (4 parents)
    Officer
    2012-02-17 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    JOHN SHAW LIMITED
    - now 01960390 03195478
    JOHN SHAW (MACHINERY) LIMITED - 2005-05-20
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ now
    IIF 99 - Director → ME
  • 86
    LANGHAM HOUSE FREEHOLD LIMITED
    14175873
    Active Corporate (9 parents)
    Officer
    2022-06-16 ~ now
    IIF 39 - Director → ME
  • 87
    MATBRIGHT LIMITED
    03561730
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ 2021-09-28
    IIF 107 - Director → ME
    1998-06-03 ~ 2000-05-26
    IIF 25 - Secretary → ME
  • 88
    MDX STREET FORMER MEMBER LIMITED
    - now 09382151
    LONDON ACADEMY OF DIPLOMACY LIMITED
    - 2018-04-10 09382151
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-09 ~ dissolved
    IIF 76 - Director → ME
  • 89
    MEDFIELD PROPERTY CO (PUTNEY) LIMITED
    00754017
    Active Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 106 - Director → ME
    1996-11-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 90
    MELWARD PLAYS LIMITED
    00464116
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 148 - Director → ME
    1996-11-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 91
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    Active Corporate (10 parents)
    Officer
    2008-03-11 ~ 2015-11-02
    IIF 166 - Director → ME
  • 92
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
    GLIDEHOLD LIMITED - 2000-04-25
    Dissolved Corporate (10 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 112 - Director → ME
  • 93
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    Active Corporate (10 parents)
    Officer
    2011-10-21 ~ 2015-11-02
    IIF 93 - Director → ME
  • 94
    MILNTHORPE COURT FREEHOLD LIMITED
    09342621
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    MUSART LIMITED
    - now 03173732
    MUTANDERIS (251) LIMITED - 1996-04-22
    Dissolved Corporate (11 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 98 - Director → ME
  • 96
    NEWINCCO 1011 LIMITED
    07280890 07596398... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 78 - Director → ME
  • 97
    NEWINCCO 1012 LIMITED
    07280904 08264936... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ 2021-05-17
    IIF 82 - Director → ME
  • 98
    NEWINCCO 1013 LIMITED
    07282050 07503881... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 73 - Director → ME
  • 99
    NEWINCCO 1014 LIMITED
    07282055 11010341... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 38 - Director → ME
  • 100
    NEWINCCO 1183 LIMITED
    08068260 08068268... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 70 - Director → ME
    2015-11-02 ~ now
    IIF 60 - Director → ME
  • 101
    NEWINCCO 1190 LIMITED
    08126226 08126447... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 74 - Director → ME
  • 102
    NEWINCCO 1192 LIMITED
    08126305 08126447... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 85 - Director → ME
  • 103
    NEWINCCO 1222 LIMITED
    08388201 08413570... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2015-11-02
    IIF 71 - Director → ME
  • 104
    NEWINCCO 1306 LIMITED
    09083887 09083909... (more)
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ now
    IIF 89 - Director → ME
  • 105
    NEWINCCO 821 LIMITED
    06556353 06722477... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-10 ~ dissolved
    IIF 116 - Director → ME
  • 106
    NEWINCCO 921 LIMITED
    06858769 06891852... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 61 - Director → ME
  • 107
    NEWINCCO 922 LIMITED
    - now 06858821 06891852... (more)
    NEWINCO 922 LIMITED
    - 2009-05-28 06858821 06891852... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 64 - Director → ME
  • 108
    NOVA MOBILITY SYSTEMS (UK) LIMITED
    - now 05770958
    NEVACE LIMITED
    - 2006-06-22 05770958
    Active Corporate (4 parents)
    Officer
    2006-05-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 109
    NUINTO LIMITED
    06029366
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ now
    IIF 165 - Director → ME
  • 110
    PAXHILL PARK LIMITED - now
    PRODEL LIMITED
    - 1994-01-24 02225551
    SAFERUN LIMITED - 1988-04-21
    Active Corporate (12 parents)
    Officer
    1992-04-03 ~ 1993-06-15
    IIF 27 - Director → ME
  • 111
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    Dissolved Corporate (13 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 124 - Director → ME
  • 112
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED - 2001-02-21
    Dissolved Corporate (10 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 100 - Director → ME
  • 113
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 130 - Director → ME
  • 114
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 134 - Director → ME
  • 115
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED - 2007-08-14
    In Administration Corporate (11 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2008-04-05
    IIF 157 - Director → ME
  • 116
    PRIME EDUCATION COLLEGES LIMITED
    17106561
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 83 - Director → ME
  • 117
    PRIME EDUCATION PATHWAYS LIMITED
    17106563
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 94 - Director → ME
  • 118
    PRIMROSE HILL HOLDINGS LIMITED
    - now 02261202
    HAMPTON LUCY PRODUCTIONS LIMITED
    - 2024-11-22 02261202
    RAPID 6123 LIMITED - 1988-06-21
    Active Corporate (5 parents)
    Officer
    1996-03-27 ~ now
    IIF 153 - Director → ME
    1996-03-27 ~ 2004-08-23
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 119
    RDC ADVISORY LIMITED
    06185574
    Dissolved Corporate (6 parents)
    Officer
    2007-03-26 ~ 2009-05-08
    IIF 3 - Secretary → ME
  • 120
    SBC ENTERPRISES LIMITED
    - now 04914958
    FROWEN ENTERPRISES LIMITED - 2004-05-07
    Active Corporate (7 parents)
    Officer
    2006-03-01 ~ now
    IIF 131 - Director → ME
  • 121
    SHD SUSSEX LLP
    OC417486
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SIMPLANTEX HEALTHCARE LIMITED
    02728640
    Liquidation Corporate (7 parents)
    Officer
    1994-03-31 ~ 2001-03-02
    IIF 32 - Director → ME
  • 123
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    Dissolved Corporate (10 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 151 - Director → ME
  • 124
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
    COGHUMP LIMITED - 2000-07-14
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 117 - Director → ME
  • 125
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 101 - Director → ME
    2007-04-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 126
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 167 - Director → ME
  • 127
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
    HONEYRICH LIMITED - 2000-04-25
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 125 - Director → ME
  • 128
    SOKO PUBLICATIONS LIMITED
    - now 01700369
    TUI PRODUCTIONS LIMITED
    - 2008-11-18 01700369
    GUIDESTORE LIMITED - 1983-05-24
    Active Corporate (7 parents)
    Officer
    1996-03-27 ~ now
    IIF 114 - Director → ME
    1996-03-27 ~ now
    IIF 9 - Secretary → ME
  • 129
    SOLSTONE INTELLIGENT SOLUTIONS LIMITED
    - now 02980104
    PLUS CONSULTANCY LTD
    - 2004-08-26 02980104
    APPLICATION CONSULTING GROUP LIMITED
    - 2001-06-14 02980104
    COMPUTER & NETWORK CONSULTANTS LIMITED
    - 1996-02-01 02980104
    Dissolved Corporate (23 parents)
    Officer
    2004-05-21 ~ 2010-07-12
    IIF 108 - Director → ME
    1996-01-25 ~ 1998-06-18
    IIF 31 - Director → ME
    1995-10-31 ~ 1996-01-22
    IIF 22 - Secretary → ME
  • 130
    STUDY GROUP LIMITED - now
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED
    - 2002-02-20 02325576 04275123
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
    ZIPSTORE LIMITED - 1989-02-06
    Active Corporate (28 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 147 - Director → ME
  • 131
    STUDY GROUP PROPERTIES LIMITED
    - now 03124784
    DESIGNADD LIMITED - 1996-02-02
    Dissolved Corporate (15 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 135 - Director → ME
  • 132
    SUMMERDOWN CLASSIC & SPORTS CARS LLP
    OC392878
    Active Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    SUPEROAK LIMITED
    05172375
    Active Corporate (5 parents)
    Officer
    2004-07-07 ~ now
    IIF 126 - Director → ME
    2004-07-07 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-05-01
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 134
    THE CADMUS ORGANISATION LIMITED
    02415815
    Active Corporate (4 parents)
    Officer
    (before 1991-08-22) ~ 1993-10-31
    IIF 28 - Director → ME
  • 135
    THE CAMBERLEY CARING FOUNDATION
    06418925
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 128 - Director → ME
    2008-05-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 136
    THE VILLAGE (CARTER LANE) LIMITED
    - now 04859717
    WILLOUGHBY (455) LIMITED - 2003-12-19
    Active Corporate (7 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 158 - Director → ME
  • 137
    VOLTAIRE GROUP UK HOLDINGS LIMITED - now
    STUDY GROUP UK LIMITED - 2026-05-12
    STUDY GROUP INTERNATIONAL LIMITED
    - 2009-08-04 03108030 03533814... (more)
    BRITISH STUDY GROUP LIMITED
    - 1998-07-15 03108030 03533814
    ASH-HURST LIMITED - 1996-01-15
    In Administration Corporate (36 parents, 4 offsprings)
    Officer
    1996-04-09 ~ 2003-05-29
    IIF 36 - Director → ME
    1998-11-30 ~ 1999-09-10
    IIF 24 - Secretary → ME
    1998-12-08 ~ 2003-05-29
    IIF 26 - Secretary → ME
  • 138
    XJR ENTERPRISES LIMITED
    04809934
    Active Corporate (4 parents)
    Officer
    2003-06-25 ~ now
    IIF 143 - Director → ME
    2003-06-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.