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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

Sills, Jeffrey Alan

    Related profiles found in government register
  • Sills, Jeffrey Alan
    British chief executive officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 1

    • icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, United Kingdom

      IIF 2

    • icon of address Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 3 IIF 4 IIF 5
  • Sills, Jeffrey Alan
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sills, Jeffrey Alan
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Alan Sills
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 59
  • Sills, Jeffrey
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 60
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,472,148 GBP2023-12-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 48 - Director → ME
  • 3
    HACKREMCO (NO. 2310) LIMITED - 2006-01-10
    icon of address Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,039 GBP2023-03-31
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 19 - Director → ME
  • 6
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 2 - Director → ME
  • 7
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 60 - Director → ME
  • 8
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,430 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 44 - Director → ME
  • 11
    CITRONELLA LIMITED - 2021-12-06
    icon of address Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 5 - Director → ME
  • 12
    WORTHMAKE LIMITED - 2000-03-17
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,100,509 GBP2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,397,185 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 6 - Director → ME
Ceased 46
  • 1
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-22 ~ 2022-04-11
    IIF 26 - Director → ME
  • 2
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,465 GBP2017-11-30
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 35 - Director → ME
  • 3
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 24 - Director → ME
  • 4
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 27 - Director → ME
  • 5
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 38 - Director → ME
  • 6
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 15 - Director → ME
  • 7
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 16 - Director → ME
  • 8
    DE FACTO 1725 LIMITED - 2010-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 21 - Director → ME
  • 9
    DE FACTO 1726 LIMITED - 2010-07-05
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 33 - Director → ME
  • 10
    DE FACTO 1724 LIMITED - 2010-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 8 - Director → ME
  • 11
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 20 - Director → ME
  • 12
    CRISPBAKE LIMITED - 1990-05-23
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 25 - Director → ME
  • 13
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-12 ~ 2022-04-11
    IIF 37 - Director → ME
  • 14
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2022-04-08
    IIF 34 - Director → ME
  • 15
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-03-13 ~ 2022-04-11
    IIF 31 - Director → ME
  • 16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 17 - Director → ME
  • 17
    PAIGNTON HOLIDAY PARK LTD - 2003-05-12
    CLIPMIGHT LIMITED - 1992-09-01
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-03-13 ~ 2022-04-11
    IIF 30 - Director → ME
  • 18
    icon of address Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,996,799 GBP2023-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2022-04-11
    IIF 45 - Director → ME
  • 19
    DOVERCOURT CARAVAN PARK LIMITED - 1984-03-06
    icon of address Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2022-04-11
    IIF 46 - Director → ME
  • 20
    CINQUE PORTS LEISURE LIMITED - 1992-04-01
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 14 - Director → ME
  • 21
    HART'S HOLIDAY CAMPS LIMITED - 1992-04-01
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 12 - Director → ME
  • 22
    NARRAJO LIMITED - 1976-12-31
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2022-04-11
    IIF 39 - Director → ME
  • 23
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    icon of calendar 2004-02-04 ~ 2009-01-07
    IIF 49 - Director → ME
  • 24
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,252,935 GBP2023-01-31
    Officer
    icon of calendar 2007-01-31 ~ 2014-12-19
    IIF 56 - Director → ME
  • 25
    CRIMPCURL LIMITED - 1990-05-21
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 42 - Director → ME
  • 26
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-07-31 ~ 2022-04-11
    IIF 40 - Director → ME
  • 27
    SOTUTA LIMITED - 2009-05-19
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 36 - Director → ME
  • 28
    DAWNKARA LIMITED - 1985-06-14
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 29 - Director → ME
  • 29
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-28 ~ 2022-04-11
    IIF 13 - Director → ME
  • 30
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 41 - Director → ME
  • 31
    FRENCHMANS BEACH HOLIDAY VILLAGE LIMITED - 2012-11-21
    BAYCOOK LIMITED - 1990-05-21
    icon of address Tudor Lodge Augustine Road, Minster On Sea, Sheerness, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,705,470 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2013-03-12
    IIF 58 - Director → ME
  • 32
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 9 - Director → ME
  • 33
    CINQUE PORTS LEISURE HOMES LIMITED - 2022-10-19
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 28 - Director → ME
  • 34
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-03 ~ 2003-02-28
    IIF 53 - Director → ME
  • 35
    DAWLISH SANDS HOLIDAY PARK LIMITED - 2001-01-26
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2022-04-11
    IIF 22 - Director → ME
  • 36
    FLEMING BIDCO LIMITED - 2016-12-07
    icon of address Glovers House, Glovers End, Bexhill On Sea
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2022-04-08
    IIF 43 - Director → ME
  • 37
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2022-04-08
    IIF 23 - Director → ME
  • 38
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2022-04-08
    IIF 11 - Director → ME
  • 39
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-03 ~ 2003-02-28
    IIF 54 - Director → ME
  • 40
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-03 ~ 2003-02-28
    IIF 50 - Director → ME
  • 41
    CREAMFORD LIMITED - 2000-10-12
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2003-02-28
    IIF 51 - Director → ME
  • 42
    CITRUSDALE LIMITED - 2000-10-12
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2003-02-28
    IIF 55 - Director → ME
  • 43
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-03 ~ 2003-02-28
    IIF 52 - Director → ME
  • 44
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 32 - Director → ME
  • 45
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    IIF 18 - Director → ME
  • 46
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.