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 James Douglas Shanks

    Related profiles found in government register
  • Mr James Douglas Shanks
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 1

    • 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 2
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 3

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 4
  • Mr James Douglas Shanks
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 5
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 6 IIF 7
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shanks, James Douglas
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 39

    • Flat C, 15 Elmbourne Road, Tooting, London, SW17 8JS, England

      IIF 40
  • Shanks, James Douglas
    Scottish chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • One, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 41
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • 82 Drakefield Road, London, SW17 8RR

      IIF 42
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • 15 Elmbourne Road, London, SW17 8JS

      IIF 43

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 44
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 45

    • 82 Drakefield Road, London, SW17 8RR

      IIF 46
  • Shanks, James Douglas
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 47

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 48

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 49

    • 15c, Elmbourne Road, London, SW17 8JS, England

      IIF 50

    • 42, Southwark Street, London, SE1 1UN

      IIF 51

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 52 IIF 53 IIF 54
  • Shanks, James Douglas
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 55

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 56

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 57
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, BN27 3TD, England

      IIF 58 IIF 59 IIF 60

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 61 IIF 62

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 66

    • 1 The Courtyard, Dsc Metropolitan Llp, Chalvington, BN27 3TD, United Kingdom

      IIF 67

    • 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 68

    • 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 69 IIF 70

    • 1, Gifford Mews, Northumberland Street North West Lane, Edinburgh, EH3 6JL, Scotland

      IIF 71 IIF 72

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 73 IIF 74 IIF 75

    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, United Kingdom

      IIF 91

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 92 IIF 93

    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 94

    • 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 95 IIF 96

    • One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 97

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 98

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 99

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 100

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 104

    • Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 105
  • Shanks, James Douglas
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handley Roberts Llp, 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 106
  • Shanks, James
    British accountant born in July 1931

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shanks, James Douglas

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 110

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 111

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 112 IIF 113

    • 11 Moray Place, Edinburgh, Midlothian, EH3 6DT

      IIF 114
child relation
Offspring entities and appointments
Active 52
  • 1
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 63 - director → ME
  • 2
    1 The Courtyard, Chalvington, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-09-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 4
    MITRESHELF 380 LIMITED - 2005-07-22
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 5
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 55 - director → ME
  • 6
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 7
    1 The Courtyard, Chalvington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    M EQUINE LIMITED - 2021-02-12
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-07-21 ~ dissolved
    IIF 106 - director → ME
  • 9
    1 The Courtyard, Chalvington, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -54 GBP2023-05-31
    Officer
    2017-09-19 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    1 The Courtyard, Chalvington, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 60 - director → ME
  • 11
    42 Southwark Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 102 - director → ME
  • 12
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 13
    Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    1 The Courtyard, Chalvington, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2022-11-30
    Officer
    2019-11-13 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Corporate (2 parents, 5 offsprings)
    Officer
    2011-11-18 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 17
    264 Banbury Road, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,630 GBP2019-07-31
    Officer
    2021-03-30 ~ dissolved
    IIF 41 - director → ME
  • 18
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 19
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    66 Albion Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 104 - director → ME
    2014-11-13 ~ dissolved
    IIF 44 - secretary → ME
  • 20
    11/2 Moray Place, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2017-09-25 ~ dissolved
    IIF 39 - director → ME
  • 21
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 22
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 23
    11 Moray Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    2011-04-27 ~ dissolved
    IIF 114 - secretary → ME
  • 24
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 25
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-09-19 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 The Courtyard, Chalvington, East Sussex
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 27
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -22,425 GBP2016-06-30
    Officer
    2017-09-25 ~ dissolved
    IIF 93 - director → ME
  • 28
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 29
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 30
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 31
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-07-21 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    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
  • 32
    1 The Courtyard, Chalvington, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-09-19 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    DUNWILCO (934) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 19 - Has significant influence or control → OE
  • 34
    DUNWILCO (920) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 35
    CITY METROPOLITAN LIMITED - 2023-10-19
    1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42 GBP2023-08-31
    Person with significant control
    2016-08-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control → OE
  • 36
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 37
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 38
    1 The Courtyard, Dsc Metropolitan Llp, Chalvington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 67 - director → ME
  • 39
    42 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 103 - director → ME
    2013-10-18 ~ dissolved
    IIF 112 - secretary → ME
  • 40
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 41
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 98 - director → ME
    2011-11-01 ~ dissolved
    IIF 110 - secretary → ME
  • 42
    42 Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 43
    42 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 101 - director → ME
    2012-11-01 ~ dissolved
    IIF 113 - secretary → ME
  • 44
    SHELTERSKY LIMITED - 2013-01-09
    42 Southwark Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 100 - director → ME
    2013-01-09 ~ dissolved
    IIF 111 - secretary → ME
  • 45
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 46
    11/2 Moray Place, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2017-09-25 ~ dissolved
    IIF 81 - director → ME
  • 47
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -14,474 GBP2024-01-31
    Officer
    2017-09-19 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 48
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -492 GBP2024-01-31
    Officer
    2017-09-19 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 49
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 50
    CAMVO 188 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 51
    15c Elmbourne Road, Balham, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2004-02-27 ~ now
    IIF 45 - secretary → ME
  • 52
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-09-25 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 16 - Has significant influence or control → OE
Ceased 17
  • 1
    ABACUS SOLUTIONS INTERNATIONAL LIMITED - 2014-02-24
    PIN & WIN LIMITED - 2010-05-06
    RICHMOND COMPANY 215 LIMITED - 2007-08-08
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -4,337,000 GBP2023-12-31
    Officer
    2013-06-05 ~ 2014-04-23
    IIF 105 - director → ME
  • 2
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -4,588,415 GBP2023-12-31
    Officer
    2014-02-06 ~ 2021-07-14
    IIF 40 - director → ME
  • 3
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-10-01 ~ 2021-11-08
    IIF 96 - director → ME
    Person with significant control
    2017-10-01 ~ 2021-11-08
    IIF 37 - Has significant influence or control → OE
  • 4
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2011-12-21
    IIF 53 - llp-designated-member → ME
  • 5
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-12-31
    IIF 50 - llp-member → ME
  • 6
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -68,363 GBP2023-06-30
    Officer
    2017-09-25 ~ 2020-10-22
    IIF 94 - director → ME
    Person with significant control
    2017-09-25 ~ 2020-10-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    1 The Courtyard, Chalvington, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 58 - director → ME
    Person with significant control
    2018-06-01 ~ 2019-12-12
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    11 Moray Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    2003-01-11 ~ 2010-10-07
    IIF 108 - director → ME
    2000-08-08 ~ 2002-09-20
    IIF 107 - director → ME
  • 9
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-25 ~ 2017-09-25
    IIF 7 - Has significant influence or control → OE
  • 10
    Frixou & Co, 71 Goldhawk Road, Shepherds Bush, London
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,939 GBP2024-07-31
    Officer
    2006-07-06 ~ 2011-02-10
    IIF 49 - llp-designated-member → ME
  • 11
    CITY METROPOLITAN LIMITED - 2023-10-19
    1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2016-08-30 ~ 2023-09-05
    IIF 91 - director → ME
  • 12
    The Lodge, River View, Gillingham, Dorset
    Corporate (1 parent)
    Equity (Company account)
    2,938 GBP2023-03-31
    Officer
    2007-04-17 ~ 2016-04-01
    IIF 43 - secretary → ME
  • 13
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    167,195 GBP2024-08-31
    Officer
    2017-09-25 ~ 2022-05-11
    IIF 92 - director → ME
  • 14
    Summit House, 4-5mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99,511 GBP2015-03-31
    Officer
    1999-03-18 ~ 2000-12-07
    IIF 109 - director → ME
  • 15
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 54 - llp-member → ME
    2010-10-21 ~ 2011-03-31
    IIF 52 - llp-member → ME
  • 16
    15c Elmbourne Road, Balham, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2004-02-27 ~ 2023-05-22
    IIF 99 - director → ME
  • 17
    Flat C, 64 Park Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,298 GBP2024-03-31
    Officer
    2004-05-01 ~ 2022-05-20
    IIF 57 - director → ME
    1994-10-20 ~ 1997-10-09
    IIF 42 - director → ME
    1994-10-20 ~ 1995-05-17
    IIF 46 - secretary → ME

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