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

Sykes, John Buchanan

    Related profiles found in government register
  • Sykes, John Buchanan
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Sykes, John Buchanan
    British accountant

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

    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 32

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

      IIF 33
  • Sykes, John Buchanan

    Registered addresses and corresponding companies

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

      IIF 34
  • Sykes, John Buchanan
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38
  • 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 39
  • Sykes, John

    Registered addresses and corresponding companies

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

      IIF 40
  • Sykes, John Buchanan
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

    • 102, Middlesex Street, London, E1 7EZ

      IIF 48

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

      IIF 49
  • Sykes, John Buchanan
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 124

    • King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

      IIF 125
  • 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 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135 IIF 136
  • 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 137
  • 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 138
  • 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 160
  • Mr John Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 161
  • John Buchanan Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162
  • 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 163
  • 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 164
  • Mr John Buchanan Sykes
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    Flat 11 20 Trinity Trees, Eastbourne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 123 - director → ME
  • 2
    JBS MANAGEMENT CONSULTING LIMITED - 2021-06-08
    AL PARKER LIMITED - 2005-05-03
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -50,701 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 103 - director → ME
    2002-03-31 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 3
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (1 parent, 2 offsprings)
    Officer
    1997-04-27 ~ now
    IIF 118 - director → ME
    1998-12-31 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - 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 133 - director → ME
  • 5
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 151 - 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 100 - director → ME
  • 7
    One, Gloucester Place, Brighton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-01-11 ~ now
    IIF 135 - 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 88 - director → ME
  • 9
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-10 ~ dissolved
    IIF 120 - director → ME
  • 10
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 113 - director → ME
  • 11
    8 Ashburnham Road, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,575 GBP2022-12-31
    Officer
    2021-09-09 ~ now
    IIF 35 - director → ME
    2021-09-09 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 164 - Has significant influence or control → OE
  • 12
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 153 - director → ME
  • 13
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 159 - director → ME
  • 14
    48a Old Steine, Brighton, East Sussex, England
    Dissolved corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 57 - director → ME
  • 15
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -800 GBP2020-07-31
    Officer
    2007-04-20 ~ dissolved
    IIF 11 - 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 58 - 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 59 - director → ME
  • 18
    One, Gloucester Place, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-08 ~ now
    IIF 114 - director → ME
  • 19
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 142 - director → ME
  • 20
    Unit 7d Bridge Trade & Industrial Park, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,420 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 21
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -37,194 GBP2023-10-31
    Person with significant control
    2024-02-07 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit D7, Bridge Road, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,707 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    One, Gloucester Place, Brighton
    Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 49 - llp-designated-member → ME
  • 24
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 714 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-06-20 ~ now
    IIF 104 - director → ME
  • 25
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 715 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-06-20 ~ now
    IIF 97 - 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 106 - director → ME
  • 27
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 28
    One, Gloucester Place, Brighton, Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 136 - 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 109 - 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 94 - director → ME
  • 31
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2005-07-13 ~ now
    IIF 92 - director → ME
    2005-07-13 ~ now
    IIF 20 - secretary → ME
  • 32
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 33
    One, Gloucester Place, Brighton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 69 - director → ME
  • 34
    INTO UK SERVICE CENTRE LIMITED - 2023-04-20
    One Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    IIF 77 - director → ME
  • 35
    INTO LONDON LIMITED - 2014-10-06
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2012-02-20 ~ now
    IIF 71 - director → ME
  • 36
    One, Gloucester Place, Brighton
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 119 - director → ME
  • 37
    One Gloucester Place, Brighton, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-18 ~ now
    IIF 131 - 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 122 - director → ME
  • 39
    One, Gloucester Place, Brighton, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 124 - 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 78 - 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 117 - director → ME
  • 43
    One, Gloucester Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 39 - director → ME
  • 44
    One, Gloucester Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 79 - director → ME
  • 45
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-10-27 ~ now
    IIF 101 - director → ME
    2005-07-13 ~ now
    IIF 2 - secretary → ME
  • 46
    ESPALIER NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 434 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-10-27 ~ now
    IIF 96 - director → ME
    2005-07-13 ~ now
    IIF 3 - secretary → ME
  • 47
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 60 - director → ME
  • 48
    One, Gloucester Place, Brighton
    Corporate (3 parents)
    Officer
    2011-11-22 ~ now
    IIF 121 - director → ME
  • 49
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Corporate (11 parents, 21 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 87 - director → ME
  • 50
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 75 - director → ME
  • 51
    1 Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 72 - director → ME
  • 52
    NEWINCCO 719 LIMITED - 2007-07-25
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 105 - director → ME
  • 53
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 54
    QAUNTUM PARTNERS LLP - 2014-01-15
    8 Ashburnham Road, Eastbourne
    Corporate (2 parents)
    Officer
    2012-02-17 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - 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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,076,984 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 85 - director → ME
  • 56
    11 Wellington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 37 - 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 130 - director → ME
  • 58
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 89 - director → ME
    1996-11-01 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 112 - director → ME
    1996-11-01 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 84 - director → ME
  • 62
    One, Gloucester Place, Brighton
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 62 - director → ME
  • 63
    One, Gloucester Place, Brighton, East Sussex
    Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    IIF 132 - director → ME
  • 64
    One, Gloucester Place, Brighton
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ dissolved
    IIF 95 - director → ME
  • 65
    One, Gloucester Place, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 107 - director → ME
  • 66
    One, Gloucester Place, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 115 - director → ME
  • 67
    NEVACE LIMITED - 2006-06-22
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Officer
    2006-05-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 68
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2007-02-01 ~ now
    IIF 125 - 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 147 - director → ME
  • 70
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 137 - director → ME
  • 71
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-03-27 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 72
    FROWEN ENTERPRISES LIMITED - 2004-05-07
    47 Baranscraig Avenue, Patchan, Brighton, East Sussex
    Corporate (2 parents)
    Officer
    2006-03-01 ~ now
    IIF 55 - director → ME
  • 73
    8 Ashburnham Road, Eastbourne, Eastbourne, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,580,515 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 176 - 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 145 - 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 86 - director → ME
    2007-04-20 ~ dissolved
    IIF 5 - 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 160 - director → ME
  • 77
    TUI PRODUCTIONS LIMITED - 2008-11-18
    GUIDESTORE LIMITED - 1983-05-24
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    1996-03-27 ~ now
    IIF 93 - director → ME
    1996-03-27 ~ now
    IIF 14 - secretary → ME
  • 78
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    2004-07-07 ~ now
    IIF 54 - director → ME
    2004-07-07 ~ now
    IIF 8 - secretary → ME
  • 80
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2003-06-25 ~ now
    IIF 108 - director → ME
    2003-06-25 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
Ceased 60
  • 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 52 - 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 25 - director → ME
  • 3
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570 GBP2023-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 138 - director → ME
  • 4
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,392,310 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-05-12
    IIF 28 - director → ME
  • 5
    BCS GLOBAL UK LTD - 2005-10-13
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2005-02-04 ~ 2005-09-12
    IIF 53 - director → ME
    2005-02-04 ~ 2005-09-12
    IIF 7 - 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 134 - 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 129 - 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 128 - 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 127 - director → ME
  • 10
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    One, Bell Lane, Lewes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    19,851,547 GBP2023-12-31
    Officer
    1998-04-01 ~ 2017-05-25
    IIF 83 - director → ME
  • 11
    ABLETHEME LIMITED - 1991-03-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    1993-09-30 ~ 1993-10-31
    IIF 30 - director → ME
  • 12
    First Floor Portland House, Park Street, Bagshot, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2003-12-03 ~ 2010-05-07
    IIF 98 - director → ME
    2009-05-15 ~ 2010-05-07
    IIF 12 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2023-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 139 - 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 33 - 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 150 - 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 152 - 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 155 - 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 146 - 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
    Corporate (3 parents)
    Equity (Company account)
    -3,667,950 GBP2023-12-31
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 91 - director → ME
  • 20
    ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,766,097 GBP2023-07-31
    Officer
    2005-07-13 ~ 2006-05-11
    IIF 110 - director → ME
    2007-05-10 ~ 2019-07-30
    IIF 10 - secretary → ME
    2005-07-13 ~ 2006-01-06
    IIF 15 - 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 66 - 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 63 - 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 61 - director → ME
  • 24
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -693,208 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 157 - director → ME
    1998-03-24 ~ 2000-01-20
    IIF 34 - secretary → ME
  • 25
    EARTH ENTERPRISES LIMITED - 2013-11-19
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -9,766 GBP2023-10-31
    Officer
    2008-03-03 ~ 2017-11-22
    IIF 156 - director → ME
  • 26
    ESPALIER CREDIT LIMITED - 2016-04-01
    NEWINCCO 1191 LIMITED - 2013-11-19
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2023-09-19
    IIF 81 - 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 126 - 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
    Corporate (1 parent)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    1995-04-20 ~ 2000-11-01
    IIF 29 - 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 144 - 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 99 - director → ME
  • 31
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 73 - director → ME
  • 32
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Corporate (11 parents, 21 offsprings)
    Officer
    2005-07-13 ~ 2006-01-06
    IIF 19 - secretary → ME
  • 33
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-03-31
    IIF 41 - 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 141 - director → ME
    1998-06-03 ~ 2000-05-26
    IIF 4 - secretary → ME
  • 35
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    571 GBP2023-07-31
    Officer
    2008-03-11 ~ 2015-11-02
    IIF 56 - 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 143 - director → ME
  • 37
    INTO DMU LIMITED - 2012-04-03
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents)
    Equity (Company account)
    9,575 GBP2023-07-31
    Officer
    2011-10-21 ~ 2015-11-02
    IIF 80 - director → ME
  • 38
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 70 - director → ME
  • 39
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2010-06-17 ~ 2021-05-17
    IIF 74 - director → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 67 - 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 36 - director → ME
  • 42
    One, Gloucester Place, Brighton
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 64 - director → ME
  • 43
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 68 - 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 76 - director → ME
  • 45
    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 65 - director → ME
  • 46
    PRODEL LIMITED - 1994-01-24
    SAFERUN LIMITED - 1988-04-21
    East Mascalls Lane, Lindfield, Sussex
    Corporate (3 parents)
    Officer
    1992-04-03 ~ 1993-06-15
    IIF 32 - director → ME
  • 47
    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 140 - director → ME
  • 48
    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 149 - director → ME
  • 49
    BAGBORDER LIMITED - 2007-08-14
    The Old Market Unit N2, Upper Market Street, Hove, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2008-04-05
    IIF 158 - director → ME
  • 50
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-03-27 ~ 2004-08-23
    IIF 18 - secretary → ME
  • 51
    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 6 - secretary → ME
  • 52
    145a Ashford Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    242,056 GBP2017-12-31
    Officer
    1994-03-31 ~ 2001-03-02
    IIF 27 - director → ME
  • 53
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 154 - director → ME
  • 54
    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 148 - director → ME
  • 55
    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 90 - director → ME
    1996-01-25 ~ 1998-06-18
    IIF 26 - director → ME
    1995-10-31 ~ 1996-01-22
    IIF 21 - secretary → ME
  • 56
    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
    Corporate (8 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 111 - director → ME
  • 57
    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 102 - director → ME
  • 58
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-04-09 ~ 2003-05-29
    IIF 31 - director → ME
    1998-12-08 ~ 2003-05-29
    IIF 23 - secretary → ME
    1998-11-30 ~ 1999-09-10
    IIF 22 - secretary → ME
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2024-05-01
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1993-10-31
    IIF 24 - director → ME

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