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 Mark Alexander Russell Poulton

    Related profiles found in government register
  • Mr Mark Alexander Russell Poulton
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, South Street, Eastbourne, BN21 4LW, England

      IIF 1
    • 28, Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 2
    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 33, Astaire Avenue, Eastbourne, BN22 8UP, England

      IIF 11
    • Flat 2 Lathom House, 4 Howard Square, Eastbourne, BN21 4EW, England

      IIF 12
    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 13
    • 4, Bluebells Meadow, Maynards Green Road, Heathfield, TN21 0BU, England

      IIF 14
  • Poulton, Mark Alexander Russell
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Mark Alexander Russell
    British partner born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 41
    • 28-30 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 42
  • Poulton, Mark Alexander Russell
    British solicitor born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2.02 High Weald House, Glovers End, Behill On Sea, East Sussex, TN39 5ES, England

      IIF 43
    • 132 Springfield Road, Springfield Road, Brighton, BN1 6BZ, England

      IIF 44
    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 45
    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 46
    • 104, South Street, Eastbourne, BN21 4LW, England

      IIF 47
    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 48
    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 28-30 Hyde Gardens, Eastbourne, BN21 4PX, United Kingdom

      IIF 56 IIF 57
    • Archer House, Britland Estate, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 58
    • C/o Elite Lettings & Property Management, Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, BN21 3FG, United Kingdom

      IIF 59
    • C/o Fitch Taylor Johnson, 12 Station Street, Eastbourne, BN21 4RG, England

      IIF 60
    • Flat 2 Lathom House, 4 Howard Square, Eastbourne, BN21 4EW, England

      IIF 61
    • Stephen Rimmer & Co, 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 62
    • Unit K Kights House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

      IIF 63
    • 627, Upper Richmond Road West, Richmond, TW10 5DU, England

      IIF 64
    • 39, Claremont Road, Seaford, East Sussex, BN25 2QD, England

      IIF 65
  • Poulton, Mark Alexander Russell
    born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-30, Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 27 - Director → ME
  • 2
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 17 - Director → ME
  • 3
    39 Claremont Road, Seaford, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 65 - Director → ME
  • 4
    C/o Fitch Taylor Johnson, 12 Station Street, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    2021-05-14 ~ now
    IIF 60 - Director → ME
  • 5
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 51 - Director → ME
  • 6
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 54 - Director → ME
  • 8
    4 Bluebells Meadow, Maynards Green Road, Heathfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 9
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 46 - Director → ME
  • 10
    28 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-02-28
    Officer
    2022-03-03 ~ dissolved
    IIF 45 - Director → ME
  • 11
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-05-05 ~ now
    IIF 21 - Director → ME
  • 12
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 14
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 23 - Director → ME
  • 15
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,516 GBP2023-03-31
    Officer
    2022-10-13 ~ now
    IIF 58 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 39 - Director → ME
  • 17
    Unit K Kights House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 63 - Director → ME
  • 18
    33 Astaire Avenue, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-24
    Officer
    2022-01-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    28 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 50 - Director → ME
  • 20
    104 South Street, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 21
    28 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-07-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control as a member of a firmOE
Ceased 33
  • 1
    11 Warrior Gardens, St. Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-23 ~ 2024-05-16
    IIF 48 - Director → ME
  • 2
    132 Springfield Road Springfield Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-27 ~ 2024-06-01
    IIF 44 - Director → ME
  • 3
    15 C Vicarage Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-05 ~ 2014-06-25
    IIF 33 - Director → ME
  • 4
    16 Flat 1, 16 Grassington Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,876 GBP2023-09-30
    Officer
    2018-09-20 ~ 2021-01-27
    IIF 22 - Director → ME
    Person with significant control
    2018-09-20 ~ 2021-01-27
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    The Barn, Golden Square, Henfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,720 GBP2024-09-29
    Officer
    2010-03-02 ~ 2010-06-05
    IIF 26 - Director → ME
  • 6
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,846 GBP2023-12-31
    Officer
    2017-12-11 ~ 2025-03-31
    IIF 37 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    40 Sutton Drove, Seaford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ 2025-01-16
    IIF 40 - Director → ME
  • 8
    Compass House, 48 Pevensey Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-02-28
    Officer
    2019-03-25 ~ 2019-04-04
    IIF 41 - Director → ME
  • 9
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -419 GBP2023-12-31
    Officer
    2023-08-16 ~ 2024-01-11
    IIF 20 - Director → ME
  • 10
    627 Upper Richmond Road West, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2024-09-23
    IIF 64 - Director → ME
  • 11
    2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,608 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-12-05
    IIF 31 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-05
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    4 Bluebells Meadow, Maynards Green Road, Heathfield, England
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ 2025-04-01
    IIF 38 - Director → ME
  • 13
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ 2024-07-01
    IIF 59 - Director → ME
  • 14
    17 Downey Close, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-18 ~ 2021-04-01
    IIF 32 - Director → ME
  • 15
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ 2024-12-16
    IIF 53 - Director → ME
  • 16
    C/o Elite Letings, Suite 4, The Workshop, Wharf Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-06 ~ 2024-01-01
    IIF 57 - Director → ME
  • 17
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,053 GBP2023-09-30
    Officer
    2019-06-01 ~ 2025-02-25
    IIF 43 - Director → ME
  • 18
    63 Carlisle Road, Eastbourne, England
    Active Corporate (10 parents)
    Officer
    2023-11-23 ~ 2024-07-01
    IIF 36 - Director → ME
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,406 GBP2023-09-30
    Officer
    2022-09-13 ~ 2024-07-01
    IIF 52 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-27
    IIF 5 - Ownership of shares – 75% or more OE
  • 20
    5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2023-01-21
    IIF 61 - Director → ME
    Person with significant control
    2017-06-30 ~ 2023-01-25
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,277 GBP2023-12-31
    Officer
    2012-11-19 ~ 2015-06-10
    IIF 16 - Director → ME
  • 22
    28 Wilton Road, Bexhill-on-sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,568,339 GBP2023-03-31
    Officer
    2012-02-17 ~ 2012-03-01
    IIF 34 - Director → ME
  • 23
    Abc Accounts Sussex Ltd The Old Dairy, Mill Farm, Hankham Hall Road, Pevensey, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,933 GBP2024-01-31
    Officer
    2015-01-07 ~ 2017-01-11
    IIF 56 - Director → ME
  • 24
    41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2017-01-13 ~ 2017-11-16
    IIF 19 - Director → ME
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,817,119 GBP2023-09-30
    Officer
    2022-09-13 ~ 2024-07-01
    IIF 49 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-07-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 26
    87 87 Wish Hill, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2015-10-28 ~ 2018-05-09
    IIF 42 - Director → ME
  • 27
    Badgers Sett, Collingwood Rise, Heathfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,771 GBP2023-11-30
    Officer
    2013-11-21 ~ 2015-01-01
    IIF 62 - Director → ME
  • 28
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-19 ~ 2024-07-01
    IIF 24 - Director → ME
    Person with significant control
    2019-07-19 ~ 2024-07-01
    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
  • 29
    4 Hayland Industrial Park, Maunsell Road, St Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-01-31
    Officer
    2023-01-05 ~ 2023-03-25
    IIF 18 - Director → ME
  • 30
    5 Stable Mews, London Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-03-04
    IIF 25 - Director → ME
  • 31
    28-30 Hyde Gardens, Eastbourne, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,361,075 GBP2022-03-31
    Officer
    2011-10-01 ~ 2025-03-31
    IIF 66 - LLP Designated Member → ME
  • 32
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (9 parents)
    Officer
    2023-06-08 ~ 2024-07-01
    IIF 30 - Director → ME
  • 33
    3 Yew Tree Court, Mill Gap Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-08 ~ 2021-12-15
    IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.