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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

Shanks, James Douglas

    Related profiles found in government register
  • Shanks, James Douglas

    Registered addresses and corresponding companies

    • icon of address 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 1

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

      IIF 2

    • icon of address 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 3 IIF 4

    • icon of address 11 Moray Place, Edinburgh, Midlothian, EH3 6DT

      IIF 5
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • icon of address 15 Elmbourne Road, London, SW17 8JS

      IIF 6

    • icon of address Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 7
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 8

    • icon of address 82 Drakefield Road, London, SW17 8RR

      IIF 9
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • icon of address 82 Drakefield Road, London, SW17 8RR

      IIF 10
  • Shanks, James
    British accountant born in July 1931

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shanks, James Douglas
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 14

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

      IIF 15

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 16

    • icon of address 15c, Elmbourne Road, London, SW17 8JS, England

      IIF 17

    • icon of address 42, Southwark Street, London, SE1 1UN

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Shanks, James Douglas
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 22

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

      IIF 23
  • Shanks, James Douglas
    Scottish chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Shanks, James Douglas
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 27
  • Shanks, James Douglas
    British chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, BN27 3TD, England

      IIF 28 IIF 29 IIF 30

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 39 IIF 40

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

      IIF 41 IIF 42

    • icon of address 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 43 IIF 44 IIF 45

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

    • icon of address 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 68

    • icon of address 15c Elmbourne Road, London, SW17 8JS

      IIF 69

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

      IIF 70

    • icon of address 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 74

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

      IIF 75
  • Shanks, James Douglas
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Mr James Douglas Shanks
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Mr James Douglas Shanks
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 4
    MITRESHELF 380 LIMITED - 2005-07-22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 5
    icon of address 1 Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 7
    icon of address 1 The Courtyard, Chalvington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    M EQUINE LIMITED - 2021-02-12
    icon of address One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 76 - Director → ME
  • 9
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-05-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    icon of address 1 The Courtyard, Chalvington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address 42 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 72 - Director → ME
  • 12
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 13
    icon of address Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    icon of address 1 The Courtyard, Chalvington, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2022-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 17
    icon of address 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,630 GBP2019-07-31
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 18
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 19
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    icon of address 66 Albion Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2014-11-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 21
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 23
    icon of address 11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 24
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 25
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 87 - Has significant influence or control → OE
  • 27
    icon of address 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
    icon of calendar 2017-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 28
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 29
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 30
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 31
    icon of address One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 33
    DUNWILCO (934) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 95 - Has significant influence or control → OE
  • 34
    DUNWILCO (920) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 94 - Has significant influence or control → OE
  • 35
    CITY METROPOLITAN LIMITED - 2023-10-19
    icon of address 1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Has significant influence or control → OE
  • 36
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 37
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 38
    icon of address 1 The Courtyard, Dsc Metropolitan Llp, Chalvington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 39
    icon of address 42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2013-10-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 40
    CAMVO 187 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 41
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2011-11-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 42
    icon of address 42 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 43
    icon of address 42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2012-11-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 44
    SHELTERSKY LIMITED - 2013-01-09
    icon of address 42 Southwark Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2013-01-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 45
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 46
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 47
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    icon of address Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,474 GBP2025-01-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 48
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -492 GBP2025-01-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 50
    CAMVO 188 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 51
    icon of address 15c Elmbourne Road, Balham, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2004-02-27 ~ now
    IIF 8 - Secretary → ME
  • 52
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    IIF 92 - 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
    icon of address 1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,337,000 GBP2023-12-31
    Officer
    icon of calendar 2013-06-05 ~ 2014-04-23
    IIF 75 - Director → ME
  • 2
    icon of address 1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,588,415 GBP2023-12-31
    Officer
    icon of calendar 2014-02-06 ~ 2021-07-14
    IIF 23 - Director → ME
  • 3
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-10-01 ~ 2021-11-08
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ 2021-11-08
    IIF 113 - 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-21
    IIF 20 - LLP Designated Member → ME
  • 5
    icon of address 3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2011-12-31
    IIF 17 - LLP Member → ME
  • 6
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,920 GBP2024-06-30
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-22
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ 2020-10-26
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 1 The Courtyard, Chalvington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,262 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ 2020-10-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,617 GBP2018-01-31
    Officer
    icon of calendar 2003-01-11 ~ 2010-10-07
    IIF 12 - Director → ME
    icon of calendar 2000-08-08 ~ 2002-09-20
    IIF 11 - Director → ME
  • 9
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2017-09-25
    IIF 83 - Has significant influence or control → OE
  • 10
    icon of address Frixou & Co, 71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,939 GBP2024-07-31
    Officer
    icon of calendar 2006-07-06 ~ 2011-02-10
    IIF 16 - LLP Designated Member → ME
  • 11
    CITY METROPOLITAN LIMITED - 2023-10-19
    icon of address 1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    icon of calendar 2016-08-30 ~ 2023-09-05
    IIF 61 - Director → ME
  • 12
    icon of address The Lodge, River View, Gillingham, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -21,262 GBP2024-03-31
    Officer
    icon of calendar 2007-04-17 ~ 2016-04-01
    IIF 6 - Secretary → ME
  • 13
    icon of address 47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167,195 GBP2024-08-31
    Officer
    icon of calendar 2017-09-25 ~ 2022-05-11
    IIF 62 - Director → ME
  • 14
    icon of address Summit House, 4-5mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99,511 GBP2015-03-31
    Officer
    icon of calendar 1999-03-18 ~ 2000-12-07
    IIF 13 - Director → ME
  • 15
    CHANCERY (UK) LLP - 2014-09-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-12-31
    IIF 21 - LLP Member → ME
    icon of calendar 2010-10-21 ~ 2011-03-31
    IIF 19 - LLP Member → ME
  • 16
    icon of address 15c Elmbourne Road, Balham, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2004-02-27 ~ 2023-05-22
    IIF 69 - Director → ME
  • 17
    icon of address Flat C, 64 Park Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,298 GBP2024-03-31
    Officer
    icon of calendar 2004-05-01 ~ 2022-05-20
    IIF 27 - Director → ME
    icon of calendar 1994-10-20 ~ 1997-10-09
    IIF 10 - Director → ME
    icon of calendar 1994-10-20 ~ 1995-05-17
    IIF 9 - Secretary → ME

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