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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Douglas Shanks

    Related profiles found in government register
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 32

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 33
  • Mr James Douglas Shanks
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 34
  • Mr James Douglas Shanks
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 35

    • icon of address 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 36
  • Shanks, James Douglas
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 37

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 38

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 39
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, BN27 3TD, England

      IIF 40 IIF 41 IIF 42

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 43 IIF 44

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 48

    • icon of address 1 The Courtyard, Dsc Metropolitan Llp, Chalvington, BN27 3TD, United Kingdom

      IIF 49

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 50

    • icon of address 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 51 IIF 52

    • icon of address 1, Gifford Mews, Northumberland Street North West Lane, Edinburgh, EH3 6JL, Scotland

      IIF 53 IIF 54

    • icon of address 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 55 IIF 56 IIF 57

    • icon of address 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, United Kingdom

      IIF 73

    • icon of address 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 74 IIF 75

    • icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 76

    • icon of address 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 77 IIF 78

    • icon of address One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 79

    • icon of address 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 80

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 81

    • icon of address 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 82

    • icon of address 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 86

    • icon of address Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 87
  • Shanks, James Douglas
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Handley Roberts Llp, 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 88
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
  • Shanks, James Douglas
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 91

    • icon of address 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 92

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 93

    • icon of address 15c, Elmbourne Road, London, SW17 8JS, England

      IIF 94

    • icon of address 42, Southwark Street, London, SE1 1UN

      IIF 95

    • icon of address Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 96 IIF 97 IIF 98
  • Shanks, James Douglas
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 99

    • icon of address Flat C, 15 Elmbourne Road, Tooting, London, SW17 8JS, England

      IIF 100
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • icon of address 82 Drakefield Road, London, SW17 8RR

      IIF 101
  • Shanks, James Douglas
    Scottish chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 102
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • icon of address 15 Elmbourne Road, London, SW17 8JS

      IIF 103

    • icon of address Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 104
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 105

    • icon of address 82 Drakefield Road, London, SW17 8RR

      IIF 106
  • Shanks, James
    British accountant born in July 1931

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shanks, James Douglas

    Registered addresses and corresponding companies

    • icon of address 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 110

    • icon of address 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 111

    • icon of address 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 112 IIF 113

    • icon of address 11 Moray Place, Edinburgh, Midlothian, EH3 6DT

      IIF 114
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    MITRESHELF 380 LIMITED - 2005-07-22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    icon of address 1 Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    icon of address 1 The Courtyard, Chalvington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    M EQUINE LIMITED - 2021-02-12
    icon of address One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 88 - Director → ME
  • 9
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-05-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of address 1 The Courtyard, Chalvington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address 42 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 84 - Director → ME
  • 12
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 13
    icon of address Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of address 1 The Courtyard, Chalvington, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2022-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 17
    icon of address 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,630 GBP2019-07-31
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 102 - Director → ME
  • 18
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 19
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    icon of address 66 Albion Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2014-11-13 ~ dissolved
    IIF 104 - Secretary → ME
  • 20
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 99 - Director → ME
  • 21
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 23
    icon of address 11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 114 - Secretary → ME
  • 24
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 25
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -22,425 GBP2016-06-30
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 75 - Director → ME
  • 28
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 29
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 30
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 31
    icon of address One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    DUNWILCO (934) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    DUNWILCO (920) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 35
    CITY METROPOLITAN LIMITED - 2023-10-19
    icon of address 1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 36
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 37
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 38
    icon of address 1 The Courtyard, Dsc Metropolitan Llp, Chalvington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address 42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2013-10-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 40
    CAMVO 187 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 41
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2011-11-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 42
    icon of address 42 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 43
    icon of address 42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2012-11-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 44
    SHELTERSKY LIMITED - 2013-01-09
    icon of address 42 Southwark Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2013-01-09 ~ dissolved
    IIF 111 - Secretary → ME
  • 45
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 46
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 47
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    icon of address Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,474 GBP2025-01-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 48
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -492 GBP2025-01-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 50
    CAMVO 188 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 51
    icon of address 15c Elmbourne Road, Balham, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2004-02-27 ~ now
    IIF 105 - Secretary → ME
  • 52
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 9 - Has significant influence or control → OE
Ceased 17
  • 1
    ABACUS SOLUTIONS INTERNATIONAL LIMITED - 2014-02-24
    PIN & WIN LIMITED - 2010-05-06
    RICHMOND COMPANY 215 LIMITED - 2007-08-08
    icon of address 1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,337,000 GBP2023-12-31
    Officer
    icon of calendar 2013-06-05 ~ 2014-04-23
    IIF 87 - Director → ME
  • 2
    icon of address 1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,588,415 GBP2023-12-31
    Officer
    icon of calendar 2014-02-06 ~ 2021-07-14
    IIF 100 - Director → ME
  • 3
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-10-01 ~ 2021-11-08
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ 2021-11-08
    IIF 30 - Has significant influence or control → OE
  • 4
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-21
    IIF 97 - LLP Designated Member → ME
  • 5
    icon of address 3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2011-12-31
    IIF 94 - LLP Member → ME
  • 6
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,920 GBP2024-06-30
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-22
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ 2020-10-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 1 The Courtyard, Chalvington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,262 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ 2020-10-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    icon of calendar 2003-01-11 ~ 2010-10-07
    IIF 108 - Director → ME
    icon of calendar 2000-08-08 ~ 2002-09-20
    IIF 107 - Director → ME
  • 9
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2017-09-25
    IIF 90 - Has significant influence or control → OE
  • 10
    icon of address Frixou & Co, 71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,939 GBP2024-07-31
    Officer
    icon of calendar 2006-07-06 ~ 2011-02-10
    IIF 93 - LLP Designated Member → ME
  • 11
    CITY METROPOLITAN LIMITED - 2023-10-19
    icon of address 1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    icon of calendar 2016-08-30 ~ 2023-09-05
    IIF 73 - Director → ME
  • 12
    icon of address The Lodge, River View, Gillingham, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -21,262 GBP2024-03-31
    Officer
    icon of calendar 2007-04-17 ~ 2016-04-01
    IIF 103 - Secretary → ME
  • 13
    icon of address 47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167,195 GBP2024-08-31
    Officer
    icon of calendar 2017-09-25 ~ 2022-05-11
    IIF 74 - Director → ME
  • 14
    icon of address Summit House, 4-5mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99,511 GBP2015-03-31
    Officer
    icon of calendar 1999-03-18 ~ 2000-12-07
    IIF 109 - Director → ME
  • 15
    CHANCERY (UK) LLP - 2014-09-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-12-31
    IIF 98 - LLP Member → ME
    icon of calendar 2010-10-21 ~ 2011-03-31
    IIF 96 - LLP Member → ME
  • 16
    icon of address 15c Elmbourne Road, Balham, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2004-02-27 ~ 2023-05-22
    IIF 81 - Director → ME
  • 17
    icon of address Flat C, 64 Park Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,298 GBP2024-03-31
    Officer
    icon of calendar 2004-05-01 ~ 2022-05-20
    IIF 39 - Director → ME
    icon of calendar 1994-10-20 ~ 1997-10-09
    IIF 101 - Director → ME
    icon of calendar 1994-10-20 ~ 1995-05-17
    IIF 106 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.