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

      IIF 1
    • 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 2
    • 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 3
    • 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 4 IIF 5
    • 41a, Beach Road, Littlehampton, BN17 5JA, England

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

      IIF 7
    • 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 8
    • 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 9 IIF 10
    • 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 11 IIF 12 IIF 13
    • 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
    • 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
    • 4a, Gildredge Road, Eastbourne, BN21 4RL, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 29 IIF 30
  • Beswick, Russell Brett
    British chairman born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 31
    • 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 32
    • 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 33
    • 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 34
    • 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 35 IIF 36 IIF 37
    • 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 39
  • Beswick, Russell Brett
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 40
    • 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 41 IIF 42 IIF 43
    • 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 45
  • 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
    • 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 53 IIF 54
    • 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 55 IIF 56
    • 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 57 IIF 58
  • Beswick, Russell Brett
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Seacrest View, Hastings, East Sussex, England

      IIF 59
  • Beswick, Russell Brett
    British property developer born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 60
    • 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 61
  • Beswick, Russell Brett
    British property investor born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • 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
    • 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
    • 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 71 IIF 72
    • 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 73
    • 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2016-10-17 ~ now
    IIF 39 - director → ME
  • 4
    41a Beach Road, Littlehampton, England
    Corporate (2 parents)
    Equity (Company account)
    79 GBP2023-11-30
    Officer
    2014-11-05 ~ now
    IIF 37 - director → ME
  • 5
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    258 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 75 - secretary → ME
  • 6
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 7
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2012-12-13 ~ now
    IIF 30 - director → ME
  • 8
    GOLDENEYE PARTNERSHIP LTD - 2024-02-06
    PARK LANE OBLB LIMITED - 2017-05-09
    141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    304,080 GBP2024-03-31
    Officer
    2015-09-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 9
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 48 - director → ME
  • 10
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 49 - director → ME
  • 11
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 12
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    GUIDEVALUE LIMITED - 1994-10-24
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Officer
    2005-09-12 ~ now
    IIF 60 - director → ME
    2005-09-12 ~ now
    IIF 65 - secretary → ME
  • 13
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 55 - director → ME
  • 14
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Officer
    2020-06-30 ~ now
    IIF 50 - director → ME
  • 15
    FREEGUIDE LIMITED - 2000-11-01
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    2000-07-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 16
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 43 - director → ME
  • 17
    JUDGERATE SERVICES LIMITED - 1998-07-06
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,011,703 GBP2024-02-27
    Officer
    1995-10-17 ~ now
    IIF 62 - director → ME
    2012-04-03 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 18
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234,329 GBP2024-03-31
    Officer
    2013-11-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    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
    141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-20 ~ now
    IIF 46 - director → ME
  • 20
    PARK LANE HOMES (SUSSEX) LIMITED - 2023-07-11
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    17,546 GBP2024-03-31
    Officer
    2019-06-07 ~ now
    IIF 36 - director → ME
  • 21
    41a Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2018-08-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 22
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2019-05-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 23
    MIDICY OAST LIMITED - 2000-10-27
    CLEARMATTER LIMITED - 1999-08-16
    5 Gorselands, Sedlescombe, Battle, England
    Corporate (2 parents)
    Equity (Company account)
    54,939 GBP2024-03-31
    Officer
    2024-02-04 ~ now
    IIF 74 - secretary → ME
  • 24
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    71 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 25
    WATERINGBURY WAY (MANAGEMENT) LTD - 2022-10-25
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 26
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 25
  • 1
    Flat 3 15 Egerton Road, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,473 GBP2023-08-31
    Officer
    2001-08-15 ~ 2002-06-10
    IIF 67 - director → ME
  • 2
    PARK LANE MANAGEMENT (BEX) LTD - 2020-12-11
    Basement Flat, 19 Park Road, Bexhill-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    717 GBP2024-04-06
    Officer
    2014-01-30 ~ 2020-12-09
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 25 - Has significant influence or control OE
  • 3
    49 Manor Road, Bexhill On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    4,960 GBP2023-07-31
    Officer
    2001-08-10 ~ 2003-06-27
    IIF 68 - director → ME
  • 4
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-06-07
    IIF 57 - director → ME
    Person with significant control
    2020-03-31 ~ 2022-03-30
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    Fpe Management, 184 Queens Road, Hastings, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Officer
    1998-10-26 ~ 1999-03-12
    IIF 66 - director → ME
  • 6
    4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2002-10-24 ~ 2003-11-04
    IIF 70 - director → ME
  • 7
    Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2013-05-30 ~ 2014-07-11
    IIF 64 - director → ME
  • 8
    1 Clarence Gardens, Bexhill-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-03-26 ~ 2014-11-19
    IIF 63 - director → ME
  • 9
    1 Finchley Place, Eastbourne, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2020-03-31 ~ 2021-12-22
    IIF 54 - director → ME
    Person with significant control
    2020-03-31 ~ 2021-02-19
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 10
    141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Person with significant control
    2016-10-17 ~ 2018-11-15
    IIF 23 - Has significant influence or control OE
  • 11
    41a Beach Road, Littlehampton, England
    Corporate (2 parents)
    Equity (Company account)
    79 GBP2023-11-30
    Person with significant control
    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
    10 Ivy Gardens, Rye Road, Hastings, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2019-06-21 ~ 2021-05-14
    IIF 31 - director → ME
    Person with significant control
    2019-06-21 ~ 2020-08-31
    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
  • 13
    41a Beach Road, Littlehampton, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2019-03-05 ~ 2021-05-14
    IIF 45 - director → ME
    Person with significant control
    2019-03-05 ~ 2021-11-23
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 14
    41a Beach Road, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-02-29
    Officer
    2018-02-06 ~ 2020-11-04
    IIF 53 - director → ME
    Person with significant control
    2018-02-06 ~ 2020-07-15
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 15
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2012-12-13 ~ 2014-01-01
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 26 - Has significant influence or control OE
  • 16
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    GUIDEVALUE LIMITED - 1994-10-24
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 1 - Right to appoint or remove directors OE
  • 17
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 9 - Right to appoint or remove directors OE
  • 18
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Person with significant control
    2020-06-30 ~ 2020-07-01
    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
    FREEGUIDE LIMITED - 2000-11-01
    141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    2012-04-10 ~ 2020-01-10
    IIF 72 - secretary → ME
  • 20
    C/o 141-145 Bohemia Road, St Leonards On Sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    125,250 GBP2024-03-31
    Officer
    2015-02-13 ~ 2016-01-19
    IIF 34 - director → ME
  • 21
    141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    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
    141-145 Bohemia Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-07-31
    Officer
    2020-07-29 ~ 2022-06-24
    IIF 51 - director → ME
    Person with significant control
    2020-07-29 ~ 2022-07-28
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 23
    2 Millais Crescent, Epsom, England
    Corporate (6 parents)
    Equity (Company account)
    35 GBP2024-11-30
    Officer
    2016-10-19 ~ 2019-01-25
    IIF 32 - director → ME
    Person with significant control
    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
    1 Seacrest View, Hastings, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2014-06-12 ~ 2015-01-12
    IIF 59 - director → ME
  • 25
    ST MARY'S WRESTWOOD CHILDREN'S TRUST - 2012-10-25
    ST. MARY'S WRESTWOOD EDUCATIONAL TRUST LIMITED - 2002-08-19
    St. Mary's, Wrestwood Road, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Officer
    2002-11-28 ~ 2006-11-23
    IIF 69 - director → ME
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