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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

Hanlon, Patrick Anthony

    Related profiles found in government register
  • Hanlon, Patrick Anthony
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanlon, Patrick Anthony
    British chief executive born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Vicarage 28 Laton Road, Hastings, East Sussex, TN34 2ES

      IIF 14 IIF 15
  • Hanlon, Patrick Anthony
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 16

    • The Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY

      IIF 17

    • The Vicarage 28 Laton Road, Hastings, East Sussex, TN34 2ES

      IIF 18
  • Hanlon, Patrick Anthony
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, Uk

      IIF 19

    • 28, Laton Road, Hastings, East Sussex, TN34 2ES, England

      IIF 20

    • The Vicarage 28 Laton Road, Hastings, East Sussex, TN34 2ES

      IIF 21
  • Hanlon, Patrick Antony
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanlon, Patrick Antony
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, England

      IIF 40

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 41 IIF 42

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 43
  • Hanlon, Patrick Antony
    British property development born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Little Britain, St Pauls, London, EC1A 7DH, England

      IIF 44
  • Hanlon, Patrick Anthony
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Havelock Road, Hastings, East Sussex

      IIF 45

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 46 IIF 47 IIF 48

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, Uk

      IIF 49 IIF 50
  • Hanlon, Patrick Antony
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 51
  • Mr Patrick Anthony Hanlon
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanlon, Patrick
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Leighton Road, Hastings, TN24 2ES, United Kingdom

      IIF 83
  • Mr Patrick Antony Hanlon
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 84
  • Hanlon, Patrick Antony
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 85
  • Patrick Antony Hanlon
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 86

    • Palace Court, The Ballroom, White Rock, Hastings, TN34 1JP, United Kingdom

      IIF 87

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, United Kingdom

      IIF 88
  • Hanlon, Patrick Anotony
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 89
  • Hanlon, Patrick Anthony
    British

    Registered addresses and corresponding companies

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 90
  • Hanlon, Patrick
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 91
  • Mr Patrick Hanlon
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 92
  • Mr Patrick Hanlon
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 93 IIF 94

    • 130, Old Street, London, EC1V 9BD, England

      IIF 95
  • Mr Patrick Antony Hanlon
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 96
  • Mr Patrick Anotony Hanlon
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP, England

      IIF 97
child relation
Offspring entities and appointments 59
  • 1
    13 WARRIOR SQUARE LIMITED
    13704811
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 SILCHESTER ROAD LLP
    - now OC344871
    47-48 HAVELOCK ROAD LLP
    - 2009-05-13 OC344871 05490101
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    3-5 DEVONSHIRE ROAD LLP
    - now OC358880
    ST MARY'S HALL LLP
    - 2012-08-10 OC358880
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (5 parents)
    Officer
    2010-10-21 ~ 2012-05-11
    IIF 49 - LLP Designated Member → ME
    2018-08-15 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 4
    32-33 WHITE ROCK LIMITED
    11053125
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 30 - Director → ME
    2017-11-08 ~ 2018-04-11
    IIF 42 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    36-37 WELLINGTON SQUARE LLP
    - now OC347265
    36-41 WELLINGTON SQUARE LLP
    - 2010-04-09 OC347265
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (6 parents)
    Officer
    2009-07-20 ~ 2015-05-29
    IIF 47 - LLP Designated Member → ME
  • 6
    47-48 HAVELOCK ROAD LIMITED
    - now 05490101 OC344871
    ROOST DEVELOPMENTS LIMITED
    - 2009-06-24 05490101
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (8 parents)
    Officer
    2005-06-24 ~ 2011-05-11
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 7
    57-59 WESTERN ROAD LLP
    - now OC354964
    59-60 WESTERN ROAD LLP
    - 2010-07-02 OC354964
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 8
    60 - 61 EVERSFIELD PLACE LLP
    OC358302
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-11-14 during the appointment or period of control
    Commencement of winding up on 2019-01-09 during the appointment or period of control
    Conclusion of winding up on 2022-10-13 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-12-22 ~ 2012-05-22
    IIF 48 - LLP Designated Member → ME
    2010-09-30 ~ 2011-05-09
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 9
    BANKSIDE LIMITED
    06816488
    Riverside House, 2a Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BEQUEST PROPERTY GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-10
    BBM PROPERTY GROUP LTD - 2022-08-26
    HBP NEW HOMES LTD - 2020-07-19
    HBP LTD
    - 2020-03-04 10706824
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2017-08-01
    IIF 44 - Director → ME
  • 11
    BREATHE DEVELOPMENTS LIMITED
    05310313
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-13 ~ 2012-11-01
    IIF 14 - Director → ME
  • 12
    CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED
    09276755
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (2 parents)
    Officer
    2014-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    CHARTERHOUSE ASSET MANAGEMENT LIMITED
    08749812
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHARTERHOUSE BEXHILL ASSETS LTD
    13084160 14834729
    The Ballroom, Palace Court, White Rock, Hastings, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-16 ~ 2023-08-15
    IIF 95 - Has significant influence or control → OE
  • 15
    CHARTERHOUSE BEXHILL FREEHOLD ASSETS LTD
    14834729 13084160
    The Ballroom, Palace Court, White Rock, Hastings, England
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 94 - Has significant influence or control → OE
  • 16
    CHARTERHOUSE PROPERTIES (LONDON) LTD
    16412674
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHARTERHOUSE PROPERTY HOLDINGS LIMITED
    09741127
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 18
    CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD
    09590916
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 19
    CHARTERHOUSE TRADING AND INVESTMENTS LTD
    13069180
    The Ballroom, Palace Court The Ballroom, Palace Court, White Rock, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ 2024-04-27
    IIF 43 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 20
    CINQUE PORT ARMS LIMITED
    06386915
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (3 parents)
    Officer
    2007-10-02 ~ 2013-01-02
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 69 - Has significant influence or control → OE
  • 21
    COAST HOLIDAY LETTINGS LIMITED
    11867266
    The Ballroom, Palace Court, White Rock, Hastings, England
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 22
    CREATE DEVELOPMENTS UK LIMITED
    06445835
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 1 - Director → ME
    2007-12-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 23
    CROWN SOURCING LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-06-16
    RGH GLOBAL SERVICES LTD - 2023-08-07
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-07-18
    ISP INVESTMENTS LIMITED
    - 2022-08-25 08642120
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    IIF 58 - Has significant influence or control → OE
  • 24
    GELDING PROPERTY LIMITED
    15700141
    Palace Court, The Ballroom, White Rock, Hastings, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 25
    GENSING MANOR LIMITED
    15156736
    The Ballroom, Palace Court, White Rock, Hastings, England
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 26
    GILLSMANS GARDENS LIMITED
    06004970
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2012-11-01
    IIF 15 - Director → ME
  • 27
    GRAND COURT (ST LEONARDS ON SEA) LIMITED
    07216263
    17 Sackville Road, Bexhill-on-sea, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-04-08 ~ 2010-07-23
    IIF 20 - Director → ME
  • 28
    HANLON & RHODES GROUP LIMITED
    - now 10092059
    HANLON & RHODES LIMITED
    - 2018-10-18 10092059
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HANLON & RHODES PORTFOLIO A LIMITED
    - now 11445896 13904867... (more)
    CHARTERHOUSE RESIDENTIAL PROPERTIES (1) LIMITED
    - 2018-10-18 11445896 11445929
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 62 - Has significant influence or control → OE
  • 30
    HANLON & RHODES PORTFOLIO B LIMITED
    - now 11445929 11832049... (more)
    CHARTERHOUSE RESIDENTIAL PROPERTIES (2) LIMITED
    - 2018-10-18 11445929 11445896
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 80 - Has significant influence or control → OE
  • 31
    HANLON & RHODES PORTFOLIO C LIMITED
    11832049 13904867... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 78 - Has significant influence or control → OE
  • 32
    HANLON & RHODES PORTFOLIO D LIMITED
    13904867 11832049... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 63 - Has significant influence or control → OE
  • 33
    HRS PROPERTY HOLDINGS LIMITED
    - now 10093649
    HRS STUDENTS LIMITED
    - 2019-07-19 10093649
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INSURANCE SYNERGY LIMITED
    06946510
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2014-01-14
    IIF 19 - Director → ME
  • 35
    IPROPERTY SOLUTIONS LIMITED
    08292811
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LINDSEYONE LIMITED
    - now 03608394
    TRAINING SYNERGY (U.K.) LIMITED
    - 2010-11-08 03608394 04023246
    1 Lindsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 13 - Director → ME
  • 37
    MALTBYS PROPERTY MANAGEMENT LIMITED
    11879242
    The Ballroom, Palace Court, White Rock, Hastings, England
    Active Corporate (6 parents)
    Officer
    2019-06-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-06-24 ~ 2021-04-01
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 38
    MR & MRS P HANLON PORTFOLIO A LIMITED
    11629766 14415413... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 26 - Director → ME
  • 39
    MR & MRS P HANLON PORTFOLIO B LIMITED
    11629730 11629766... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ now
    IIF 31 - Director → ME
  • 40
    MR & MRS P HANLON PORTFOLIO C LIMITED
    14415413 11629766... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ now
    IIF 34 - Director → ME
  • 41
    MR & MRS P HANLON PORTFOLIO D LIMITED
    13907796 14415413... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-10 ~ now
    IIF 23 - Director → ME
  • 42
    MR AND MRS P HANLON GROUP LIMITED
    - now 10092065
    MR AND MRS P HANLON LIMITED
    - 2018-10-19 10092065
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 43
    MY PAD SUSSEX LIMITED
    13380974
    The Ballroom, Palace Court, White Rock, Hastings, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 44
    PADA HANLON LIMITED
    10092066
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 45
    PADA HANLON PORTFOLIO B LIMITED
    11759091
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PALACE COURT COMMERCIAL PROPERTY LIMITED
    13440751
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 52 - Has significant influence or control → OE
  • 47
    PILGRIMS REST PROPERTIES LLP
    OC382194
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 48
    ROOST CONSULTANCY LLP
    OC370233
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 49
    ROOST PEOPLE LIMITED
    07754898
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 50
    ST MARGARETS ROAD LLP
    OC373076
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 51
    SUSSEX COAST (HASTINGS) PROPERTIES LTD
    08813437
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 52
    SUSSEX COAST DEVELOPMENTS LIMITED
    08494929
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 71 - Has significant influence or control → OE
  • 53
    SUSSEX COAST PROPERTIES (ST MARYS HALL) LIMITED
    10378305
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 70 - Has significant influence or control → OE
  • 54
    SUSSEX COAST PROPERTIES LIMITED
    08429997
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 68 - Has significant influence or control → OE
    2021-02-22 ~ now
    IIF 76 - Has significant influence or control → OE
  • 55
    TECHNICAL HR LIMITED
    - now 04267461
    SYNERGY RECRUITMENT GROUP LIMITED
    - 2002-05-22 04267461
    1 Lindsey Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 12 - Director → ME
  • 56
    THE NIMBUS.COM SOLUTIONS LIMITED
    07441298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-17
    Due to be dissolved on 2025-05-07
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2010-11-16 ~ 2013-08-07
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 74 - Has significant influence or control → OE
  • 57
    THE ROOST GROUP LIMITED
    05384222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-17 during the appointment or period of control
    Dissolved on 2017-06-07 during the appointment or period of control
    The Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 58
    THE SYNERGY GROUP (HOLDINGS) LIMITED
    03432046
    1 Lindsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 59
    THE SYNERGY GROUP LIMITED
    03400993
    Insolvency (Case 1) In administration
    Administration started on 2011-05-20 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-01 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-09 ~ dissolved
    IIF 18 - Director → ME

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