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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 Russell Brett Beswick

    Related profiles found in government register
  • Mr Russell Brett Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 1

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 2

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 3

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 4 IIF 5

    • icon of address 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 6

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 7

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 8

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 9 IIF 10

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 11 IIF 12 IIF 13

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 23
  • Mr Russell Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Russell Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 27
  • Mr Russell Brett Beswick
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 28
  • Beswick, Russell Brett
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 29

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 30 IIF 31

    • icon of address 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 32

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 33 IIF 34

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 35

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 36 IIF 37

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 38 IIF 39 IIF 40

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 50
  • Beswick, Russell Brett
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 51
  • Beswick, Russell Brett
    British chairman born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 52

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 53

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 54
  • Beswick, Russell Brett
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 55
  • Beswick, Russell Brett
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beswick, Russell Brett
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 59 IIF 60

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 61
  • Beswick, Russell Brett
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Seacrest View, Hastings, East Sussex, England

      IIF 62
  • Beswick, Russell Brett
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 63 IIF 64
  • Beswick, Russell Brett
    British property developer

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 65
  • Beswick, Russell
    British company director born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 66
  • Beswick, Russell
    British propert consultant born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 67
  • Beswick, Russell
    British property developer born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 68 IIF 69 IIF 70
  • Beswick, Russell Brett

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 71 IIF 72

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 73

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-11-30
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    258 GBP2024-02-29
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 75 - Secretary → ME
  • 6
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 34 - Director → ME
  • 8
    PARK LANE OBLB LIMITED - 2017-05-09
    GOLDENEYE PARTNERSHIP LTD - 2024-02-06
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    304,080 GBP2024-03-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 56 - Director → ME
  • 10
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 57 - Director → ME
  • 11
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    GUIDEVALUE LIMITED - 1994-10-24
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Officer
    icon of calendar 2005-09-12 ~ now
    IIF 29 - Director → ME
    icon of calendar 2005-09-12 ~ now
    IIF 65 - Secretary → ME
  • 13
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 42 - Director → ME
  • 15
    FREEGUIDE LIMITED - 2000-11-01
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    icon of calendar 2000-07-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 43 - Director → ME
  • 17
    JUDGERATE SERVICES LIMITED - 1998-07-06
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,011,703 GBP2024-02-27
    Officer
    icon of calendar 1995-10-17 ~ now
    IIF 31 - Director → ME
    icon of calendar 2012-04-03 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234,329 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 35 - Director → ME
  • 20
    PARK LANE HOMES (SUSSEX) LIMITED - 2023-07-11
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,546 GBP2024-03-31
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    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
  • 22
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    MIDICY OAST LIMITED - 2000-10-27
    CLEARMATTER LIMITED - 1999-08-16
    icon of address 5 Gorselands, Sedlescombe, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,939 GBP2024-03-31
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 74 - Secretary → ME
  • 24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    71 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    WATERINGBURY WAY (MANAGEMENT) LTD - 2022-10-25
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    icon of address Flat 3 15 Egerton Road, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,473 GBP2024-08-31
    Officer
    icon of calendar 2001-08-15 ~ 2002-06-10
    IIF 67 - Director → ME
  • 2
    PARK LANE MANAGEMENT (BEX) LTD - 2020-12-11
    icon of address Basement Flat, 19 Park Road, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    717 GBP2024-04-06
    Officer
    icon of calendar 2014-01-30 ~ 2020-12-09
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    IIF 25 - Has significant influence or control → OE
  • 3
    icon of address 49 Manor Road, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,780 GBP2024-07-31
    Officer
    icon of calendar 2001-08-10 ~ 2003-06-27
    IIF 68 - Director → ME
  • 4
    icon of address 4 Avebury Mews, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2022-06-07
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-03-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Fpe Management, 184 Queens Road, Hastings, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-03-12
    IIF 66 - Director → ME
  • 6
    icon of address 4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2002-10-24 ~ 2003-11-04
    IIF 70 - Director → ME
  • 7
    icon of address Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2014-07-11
    IIF 64 - Director → ME
  • 8
    icon of address 1 Clarence Gardens, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2014-11-19
    IIF 63 - Director → ME
  • 9
    icon of address 1 Finchley Place, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2021-12-22
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2021-02-19
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-17 ~ 2018-11-15
    IIF 23 - Has significant influence or control → OE
  • 11
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 10 Ivy Gardens, Rye Road, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2021-05-14
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2020-08-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2021-05-14
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2021-11-23
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    icon of calendar 2018-02-06 ~ 2020-11-04
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-01-01
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 26 - Has significant influence or control → OE
  • 16
    GUIDEVALUE LIMITED - 1994-10-24
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FREEGUIDE LIMITED - 2000-11-01
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    icon of calendar 2012-04-10 ~ 2020-01-10
    IIF 72 - Secretary → ME
  • 20
    icon of address C/o 141-145 Bohemia Road, St Leonards On Sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,250 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ 2016-01-19
    IIF 54 - Director → ME
  • 21
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-20 ~ 2021-07-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ 2022-06-24
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-07-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2 Millais Crescent, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-11-30
    Officer
    icon of calendar 2016-10-19 ~ 2019-01-25
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-01-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 1 Seacrest View, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2025-06-30
    Officer
    icon of calendar 2014-06-12 ~ 2015-01-12
    IIF 62 - Director → ME
  • 25
    ST. MARY'S WRESTWOOD EDUCATIONAL TRUST LIMITED - 2002-08-19
    ST MARY'S WRESTWOOD CHILDREN'S TRUST - 2012-10-25
    icon of address St. Mary's, Wrestwood Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2006-11-23
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.