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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 John Sykes

    Related profiles found in government register
  • Mr John Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • John Buchanan Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr John Buchanan Sykes
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • John Sykes
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Sykes, John Buchanan
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Sykes, John Buchanan
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Sykes, John Buchanan
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr John Buchanan Sykes
    British born in October 1963

    Resident in United Kingdom

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

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

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Sykes, John Buchanan
    British

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

    • 102, Middlesex Street, London, E1 7EZ

      IIF 64

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

      IIF 65
  • Sykes, John Buchanan
    British born in October 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • Sykes, John Buchanan
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150

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

      IIF 151 IIF 152
  • Sykes, John Buchanan
    British finanace director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153
  • Sykes, John Buchanan
    British finance directo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
  • Sykes, John Buchanan
    British finance director born in October 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 176
  • Sykes, John

    Registered addresses and corresponding companies

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

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

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