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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

Sykes, John Buchanan

    Related profiles found in government register
  • Sykes, John Buchanan
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7d, Bridge Trade & Industrial Park, Camberley, GU15 2QR, England

      IIF 1
  • Sykes, John Buchanan
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, England

      IIF 2 IIF 3

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, United Kingdom

      IIF 4
  • Sykes, John Buchanan
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 5
  • Sykes, John Buchanan
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA

      IIF 6
  • Sykes, John Buchanan
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 134 Sevenoaks Road, Eastbourne, East Sussex, BN23 7LX

      IIF 15

    • 9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG

      IIF 16
  • Mr John Buchanan Sykes
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7d, Bridge Trade & Industrial Park, Camberley, GU15 2QR, England

      IIF 17
  • Sykes, John Buchanan
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 18

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 19 IIF 20 IIF 21

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, Uk

      IIF 22

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, United Kingdom

      IIF 23

    • 8 Ashburnham Road, Eastbourne, Eastbourne, BN21 2HU, England

      IIF 24

    • 102, Middlesex Street, London, E1 7EZ

      IIF 25

    • 102, Middlesex Street, London, London, E1 7EZ, England

      IIF 26
  • Sykes, John Buchanan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 106
  • Sykes, John Buchanan
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Old Steine, Brighton, East Sussex, BN1 1NH, England

      IIF 107

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 108 IIF 109 IIF 110

    • One Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 111

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, England

      IIF 112 IIF 113
  • Sykes, John Buchanan
    British finanace director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 114
  • Sykes, John Buchanan
    British finance directo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 115
  • Sykes, John Buchanan
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, Jon Buchanan
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, Sussex, BN21 2HU

      IIF 137
  • John Buchanan Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, England

      IIF 138
  • Sykes, John Buchanan
    British

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British accountant

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr John Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, England

      IIF 163
  • Mr John Buchanan Sykes
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, John

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, United Kingdom

      IIF 176
  • John Sykes
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, United Kingdom

      IIF 177
child relation
Offspring entities and appointments
Active 80
  • 1
    Flat 11 20 Trinity Trees, Eastbourne, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 63 - Director → ME
  • 2
    JBS MANAGEMENT CONSULTING LIMITED - 2021-06-08
    AL PARKER LIMITED - 2005-05-03
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -50,701 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 55 - Director → ME
    2002-03-31 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 3
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1997-04-27 ~ now
    IIF 61 - Director → ME
    1998-12-31 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 4
    NEWINCCO 1235 LIMITED - 2013-09-13
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 112 - Director → ME
  • 5
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 128 - Director → ME
  • 6
    NEWINCCO 751 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-09-06 ~ dissolved
    IIF 96 - Director → ME
  • 7
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-01-11 ~ now
    IIF 46 - Director → ME
  • 8
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-09-06 ~ dissolved
    IIF 89 - Director → ME
  • 9
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-10 ~ dissolved
    IIF 104 - Director → ME
  • 10
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 31 - Director → ME
  • 11
    8 Ashburnham Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,942 GBP2024-12-31
    Officer
    2021-09-09 ~ now
    IIF 4 - Director → ME
    2021-09-09 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 177 - Has significant influence or control → OE
  • 12
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 130 - Director → ME
  • 13
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 136 - Director → ME
  • 14
    48a Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 68 - Director → ME
  • 15
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -800 GBP2020-07-31
    Officer
    2007-04-20 ~ dissolved
    IIF 152 - Secretary → ME
  • 16
    MILE END ROAD 1 LIMITED - 2013-11-19
    NEWINCCO 1025 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -531 GBP2017-11-30
    Officer
    2018-10-11 ~ dissolved
    IIF 69 - Director → ME
  • 17
    MILE END ROAD 2 LIMITED - 2013-11-19
    NEWINCCO 1026 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-10-11 ~ dissolved
    IIF 70 - Director → ME
  • 18
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-08 ~ now
    IIF 32 - Director → ME
  • 19
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 119 - Director → ME
  • 20
    Unit 7d Bridge Trade & Industrial Park, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,420 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,172 GBP2024-10-31
    Person with significant control
    2024-02-07 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit D7, Bridge Road, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,707 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 26 - LLP Designated Member → ME
  • 24
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 714 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-06-20 ~ now
    IIF 56 - Director → ME
  • 25
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 715 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-06-20 ~ now
    IIF 51 - Director → ME
  • 26
    INTO UNIVERSITY OF EAST ANGLIA LIMITED - 2008-01-23
    FRIARS 513 LIMITED - 2006-01-12
    Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 99 - Director → ME
  • 27
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 28
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 40 - Director → ME
  • 29
    NEWINCCO 761 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ dissolved
    IIF 100 - Director → ME
  • 30
    NEWINCCO 762 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ dissolved
    IIF 92 - Director → ME
  • 31
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2005-07-13 ~ now
    IIF 48 - Director → ME
    2005-07-13 ~ now
    IIF 159 - Secretary → ME
  • 32
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 33
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 35 - Director → ME
  • 34
    INTO UK SERVICE CENTRE LIMITED - 2023-04-20
    One Gloucester Place, Brighton
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    IIF 38 - Director → ME
  • 35
    INTO LONDON LIMITED - 2014-10-06
    One, Gloucester Place, Brighton
    Active Corporate (4 parents)
    Officer
    2012-02-20 ~ now
    IIF 37 - Director → ME
  • 36
    One, Gloucester Place, Brighton
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 34 - Director → ME
  • 37
    One Gloucester Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-18 ~ now
    IIF 36 - Director → ME
  • 38
    INTO SGUL LIMITED - 2017-06-16
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-12 ~ dissolved
    IIF 105 - Director → ME
  • 39
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 41
    NEWINCCO 1302 LIMITED - 2014-06-11
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 84 - Director → ME
  • 42
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ dissolved
    IIF 103 - Director → ME
  • 43
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 44
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 85 - Director → ME
  • 45
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-10-27 ~ now
    IIF 54 - Director → ME
    2005-07-13 ~ now
    IIF 141 - Secretary → ME
  • 46
    ESPALIER NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 434 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-10-27 ~ now
    IIF 50 - Director → ME
    2005-07-13 ~ now
    IIF 144 - Secretary → ME
  • 47
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 28 - Director → ME
  • 48
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Officer
    2011-11-22 ~ now
    IIF 62 - Director → ME
  • 49
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 27 - Director → ME
  • 50
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 82 - Director → ME
  • 51
    1 Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 79 - Director → ME
  • 52
    NEWINCCO 719 LIMITED - 2007-07-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 98 - Director → ME
  • 53
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 54
    QAUNTUM PARTNERS LLP - 2014-01-15
    8 Ashburnham Road, Eastbourne
    Active Corporate (2 parents)
    Officer
    2012-02-17 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    JOHN SHAW (MACHINERY) LIMITED - 2005-05-20
    Holmes Hill, Whitesmith, Nr.lewes, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,126,474 GBP2024-12-31
    Officer
    2017-11-30 ~ now
    IIF 44 - Director → ME
  • 56
    11 Wellington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 2 - Director → ME
  • 57
    LONDON ACADEMY OF DIPLOMACY LIMITED - 2018-04-10
    One Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 111 - Director → ME
  • 58
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Officer
    1996-11-01 ~ now
    IIF 47 - Director → ME
    1996-11-01 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 58 - Director → ME
    1996-11-01 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 42 - Director → ME
  • 61
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 43 - Director → ME
  • 62
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 29 - Director → ME
  • 63
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    IIF 39 - Director → ME
  • 64
    One, Gloucester Place, Brighton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ dissolved
    IIF 93 - Director → ME
  • 65
    One, Gloucester Place, Brighton
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 30 - Director → ME
  • 66
    One, Gloucester Place, Brighton
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 33 - Director → ME
  • 67
    NEVACE LIMITED - 2006-06-22
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Officer
    2006-05-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 68
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ now
    IIF 64 - Director → ME
  • 69
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ dissolved
    IIF 124 - Director → ME
  • 70
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 114 - Director → ME
  • 71
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1996-03-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 72
    FROWEN ENTERPRISES LIMITED - 2004-05-07
    47 Baranscraig Avenue, Patchan, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    2006-03-01 ~ now
    IIF 53 - Director → ME
  • 73
    8 Ashburnham Road, Eastbourne, Eastbourne, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,580,515 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 122 - Director → ME
  • 75
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 88 - Director → ME
    2007-04-20 ~ dissolved
    IIF 147 - Secretary → ME
  • 76
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 137 - Director → ME
  • 77
    TUI PRODUCTIONS LIMITED - 2008-11-18
    GUIDESTORE LIMITED - 1983-05-24
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    1996-03-27 ~ now
    IIF 49 - Director → ME
    1996-03-27 ~ now
    IIF 155 - Secretary → ME
  • 78
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2004-07-07 ~ now
    IIF 52 - Director → ME
    2004-07-07 ~ now
    IIF 150 - Secretary → ME
  • 80
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    2003-06-25 ~ now
    IIF 57 - Director → ME
    2003-06-25 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
Ceased 62
  • 1
    ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2002-02-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-02-11
    IIF 65 - Director → ME
  • 2
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED - 2004-09-03
    CHALLENGE HOLIDAYS & TRAVEL LIMITED - 1994-06-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-02-28 ~ 2001-04-01
    IIF 8 - Director → ME
  • 3
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64 GBP2024-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 115 - Director → ME
  • 4
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,626,619 GBP2024-12-31
    Officer
    1994-03-17 ~ 1994-05-12
    IIF 11 - Director → ME
  • 5
    BCS GLOBAL UK LTD - 2005-10-13
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-02-04 ~ 2005-09-12
    IIF 66 - Director → ME
    2005-02-04 ~ 2005-09-12
    IIF 149 - Secretary → ME
  • 6
    NEWINCCO 1236 LIMITED - 2013-09-13
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ 2015-11-02
    IIF 113 - Director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
    NEWINCCO 1258 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 110 - Director → ME
  • 8
    NEWINCCO 1257 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 109 - Director → ME
  • 9
    NEWINCCO 1256 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 108 - Director → ME
  • 10
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    One, Bell Lane, Lewes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    22,296,361 GBP2024-12-31
    Officer
    1998-04-01 ~ 2017-05-25
    IIF 87 - Director → ME
  • 11
    ABLETHEME LIMITED - 1991-03-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-09-30 ~ 1993-10-31
    IIF 13 - Director → ME
  • 12
    First Floor Portland House, Park Street, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,414 GBP2024-08-31
    Officer
    2003-12-03 ~ 2010-05-07
    IIF 94 - Director → ME
    2009-05-15 ~ 2010-05-07
    IIF 153 - Secretary → ME
  • 13
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,640 GBP2024-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 116 - Director → ME
  • 14
    Chantrey Vellacott Dfk, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1997-03-20 ~ 1998-04-13
    IIF 16 - Director → ME
  • 15
    ANIMALCHARM LIMITED - 2001-03-16
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 127 - Director → ME
  • 16
    PURE FANCY LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 129 - Director → ME
  • 17
    YALEFIND LIMITED - 2002-01-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 132 - Director → ME
  • 18
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 123 - Director → ME
  • 19
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    EMBASSY STUDY TOURS LIMITED - 1997-04-23
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,667,950 GBP2023-12-31
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 91 - Director → ME
  • 20
    ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -342,731 GBP2024-07-31
    Officer
    2005-07-13 ~ 2006-05-11
    IIF 101 - Director → ME
    2007-05-10 ~ 2019-07-30
    IIF 151 - Secretary → ME
    2005-07-13 ~ 2006-01-06
    IIF 156 - Secretary → ME
  • 21
    INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,040 GBP2019-07-31
    Officer
    2013-03-07 ~ 2015-11-02
    IIF 75 - Director → ME
  • 22
    MILE END ROAD 1 LIMITED - 2013-11-19
    NEWINCCO 1025 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -531 GBP2017-11-30
    Officer
    2010-08-25 ~ 2015-11-02
    IIF 72 - Director → ME
  • 23
    MILE END ROAD 2 LIMITED - 2013-11-19
    NEWINCCO 1026 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2010-08-25 ~ 2015-11-02
    IIF 71 - Director → ME
  • 24
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -693,208 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 60 - Director → ME
    1998-03-24 ~ 2000-01-20
    IIF 145 - Secretary → ME
  • 25
    EARTH ENTERPRISES LIMITED - 2013-11-19
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,548 GBP2024-10-31
    Officer
    2008-03-03 ~ 2017-11-22
    IIF 133 - Director → ME
  • 26
    ESPALIER CREDIT LIMITED - 2016-04-01
    NEWINCCO 1191 LIMITED - 2013-11-19
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2023-09-19
    IIF 86 - Director → ME
  • 27
    3rd Floor Lyndean House, 43-4 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ 2011-12-07
    IIF 107 - Director → ME
  • 28
    ULTIMA PERFORMANCE TRAINING LIMITED - 2009-08-27
    ULTIMA MANAGEMENT CONSULTANTS LIMITED - 2001-05-11
    LISABOURNE LIMITED - 1995-04-18
    C/o England-clarke Llp Milnwood, 13 North Parade, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    80 GBP2025-03-31
    Officer
    1995-04-20 ~ 2000-11-01
    IIF 12 - Director → ME
  • 29
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 121 - Director → ME
  • 30
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2007-10-09 ~ 2021-05-17
    IIF 95 - Director → ME
  • 31
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Active Corporate (5 parents)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 80 - Director → ME
  • 32
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2005-07-13 ~ 2006-01-06
    IIF 158 - Secretary → ME
  • 33
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-03-31
    IIF 18 - LLP Member → ME
  • 34
    45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,940 GBP2022-04-30
    Officer
    2008-03-03 ~ 2021-09-28
    IIF 118 - Director → ME
    1998-06-03 ~ 2000-05-26
    IIF 146 - Secretary → ME
  • 35
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    571 GBP2023-07-31
    Officer
    2008-03-11 ~ 2015-11-02
    IIF 67 - Director → ME
  • 36
    PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,298 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 120 - Director → ME
  • 37
    INTO DMU LIMITED - 2012-04-03
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,575 GBP2023-07-31
    Officer
    2011-10-21 ~ 2015-11-02
    IIF 41 - Director → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 78 - Director → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2010-06-17 ~ 2021-05-17
    IIF 81 - Director → ME
  • 41
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 76 - Director → ME
  • 42
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 5 - Director → ME
  • 43
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 73 - Director → ME
  • 44
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 77 - Director → ME
  • 45
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 83 - Director → ME
  • 46
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,213,034 GBP2019-07-31
    Officer
    2013-03-07 ~ 2015-11-02
    IIF 74 - Director → ME
  • 47
    PRODEL LIMITED - 1994-01-24
    SAFERUN LIMITED - 1988-04-21
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (3 parents)
    Officer
    1992-04-03 ~ 1993-06-15
    IIF 15 - Director → ME
  • 48
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 117 - Director → ME
  • 49
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 126 - Director → ME
  • 50
    BAGBORDER LIMITED - 2007-08-14
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2008-04-05
    IIF 134 - Director → ME
  • 51
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1996-03-27 ~ 2004-08-23
    IIF 157 - Secretary → ME
  • 52
    The Manor, Fifield, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-10-31
    Officer
    2007-03-26 ~ 2009-05-08
    IIF 148 - Secretary → ME
  • 53
    145a Ashford Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    242,056 GBP2017-12-31
    Officer
    1994-03-31 ~ 2001-03-02
    IIF 10 - Director → ME
  • 54
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 131 - Director → ME
  • 55
    PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 125 - Director → ME
  • 56
    PLUS CONSULTANCY LTD - 2004-08-26
    APPLICATION CONSULTING GROUP LIMITED - 2001-06-14
    COMPUTER & NETWORK CONSULTANTS LIMITED - 1996-02-01
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2010-07-12
    IIF 90 - Director → ME
    1996-01-25 ~ 1998-06-18
    IIF 9 - Director → ME
    1995-10-31 ~ 1996-01-22
    IIF 160 - Secretary → ME
  • 57
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
    ZIPSTORE LIMITED - 1989-02-06
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (8 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 102 - Director → ME
  • 58
    DESIGNADD LIMITED - 1996-02-02
    Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 97 - Director → ME
  • 59
    STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
    BRITISH STUDY GROUP LIMITED - 1998-07-15
    ASH-HURST LIMITED - 1996-01-15
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-04-09 ~ 2003-05-29
    IIF 14 - Director → ME
    1998-11-30 ~ 1999-09-10
    IIF 161 - Secretary → ME
    1998-12-08 ~ 2003-05-29
    IIF 162 - Secretary → ME
  • 60
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ 2024-05-01
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    ~ 1993-10-31
    IIF 7 - Director → ME
  • 62
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,233 GBP2023-12-31
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 135 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.