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 Buchanan Sykes

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 183 Langney Road, Eastbourne, East Sussex, BN22 8AH, United Kingdom

      IIF 9

    • 8, Ashburnham Road, Eastbourne, BN21 2HU

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 87

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

      IIF 88
  • 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 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99
  • 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 100
  • 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 101
  • 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 123
  • John Buchanan Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • 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 125
  • Sykes, John Buchanan
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

    • 102, Middlesex Street, London, E1 7EZ

      IIF 133

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

      IIF 134
  • Mr John Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • 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 136
  • 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 137

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

      IIF 138 IIF 139
  • 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 140
  • 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 149

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

      IIF 150
  • 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 151
  • Sykes, John Buchanan
    British

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153 IIF 154

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

      IIF 155
  • Sykes, John Buchanan
    British accountant

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

    Registered addresses and corresponding companies
  • Sykes, John Buchanan

    Registered addresses and corresponding companies

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

      IIF 175
  • Sykes, John

    Registered addresses and corresponding companies

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

      IIF 176
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 86 - 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 66 - director → ME
    2002-03-31 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 81 - director → ME
    1998-12-31 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 96 - director → ME
  • 5
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 114 - 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 63 - 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 98 - 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 51 - director → ME
  • 9
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-10 ~ dissolved
    IIF 83 - director → ME
  • 10
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 76 - 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 136 - director → ME
    2021-09-09 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 116 - director → ME
  • 13
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 122 - director → ME
  • 14
    48a Old Steine, Brighton, East Sussex, England
    Dissolved corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 20 - director → ME
  • 15
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -800 GBP2020-07-31
    Officer
    2007-04-20 ~ dissolved
    IIF 162 - 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 21 - 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 22 - director → ME
  • 18
    One, Gloucester Place, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-08 ~ now
    IIF 77 - director → ME
  • 19
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 105 - 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 151 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - 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 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 139 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 135 - 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 134 - 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 67 - 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 60 - 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 69 - director → ME
  • 27
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 28
    One, Gloucester Place, Brighton, Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 99 - 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 72 - 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 57 - 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 55 - director → ME
    2005-07-13 ~ now
    IIF 171 - secretary → ME
  • 32
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 33
    One, Gloucester Place, Brighton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 32 - director → ME
  • 34
    INTO UK SERVICE CENTRE LIMITED - 2023-04-20
    One Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    IIF 40 - director → ME
  • 35
    INTO LONDON LIMITED - 2014-10-06
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2012-02-20 ~ now
    IIF 34 - director → ME
  • 36
    One, Gloucester Place, Brighton
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 82 - director → ME
  • 37
    One Gloucester Place, Brighton, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-18 ~ now
    IIF 94 - 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 85 - director → ME
  • 39
    One, Gloucester Place, Brighton, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 127 - llp-designated-member → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 87 - 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 41 - 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 80 - director → ME
  • 43
    One, Gloucester Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 140 - director → ME
  • 44
    One, Gloucester Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 42 - 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 64 - director → ME
    2005-07-13 ~ now
    IIF 153 - 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 59 - director → ME
    2005-07-13 ~ now
    IIF 154 - secretary → ME
  • 47
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 23 - director → ME
  • 48
    One, Gloucester Place, Brighton
    Corporate (3 parents)
    Officer
    2011-11-22 ~ now
    IIF 84 - director → ME
  • 49
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Corporate (11 parents, 21 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 50 - director → ME
  • 50
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 38 - director → ME
  • 51
    1 Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 35 - director → ME
  • 52
    NEWINCCO 719 LIMITED - 2007-07-25
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 68 - director → ME
  • 53
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 133 - llp-designated-member → ME
  • 54
    QAUNTUM PARTNERS LLP - 2014-01-15
    8 Ashburnham Road, Eastbourne
    Corporate (2 parents)
    Officer
    2012-02-17 ~ now
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 48 - director → ME
  • 56
    11 Wellington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 138 - 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 93 - director → ME
  • 58
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 52 - director → ME
    1996-11-01 ~ now
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 75 - director → ME
    1996-11-01 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 47 - director → ME
  • 62
    One, Gloucester Place, Brighton
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 25 - director → ME
  • 63
    One, Gloucester Place, Brighton, East Sussex
    Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    IIF 95 - director → ME
  • 64
    One, Gloucester Place, Brighton
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ dissolved
    IIF 58 - director → ME
  • 65
    One, Gloucester Place, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 70 - director → ME
  • 66
    One, Gloucester Place, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 78 - director → ME
  • 67
    NEVACE LIMITED - 2006-06-22
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Officer
    2006-05-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 88 - 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 110 - director → ME
  • 70
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 100 - 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 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 18 - 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 132 - llp-designated-member → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 12 - 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 108 - 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 49 - director → ME
    2007-04-20 ~ dissolved
    IIF 156 - 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 123 - 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 56 - director → ME
    1996-03-27 ~ now
    IIF 165 - secretary → ME
  • 78
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 131 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 11 - 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 17 - director → ME
    2004-07-07 ~ now
    IIF 159 - secretary → ME
  • 80
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2003-06-25 ~ now
    IIF 71 - director → ME
    2003-06-25 ~ now
    IIF 164 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - 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 15 - 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 142 - 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 101 - 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 145 - 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 16 - director → ME
    2005-02-04 ~ 2005-09-12
    IIF 158 - 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 97 - 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 92 - 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 91 - 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 90 - 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 46 - 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 147 - director → ME
  • 12
    First Floor Portland House, Park Street, Bagshot, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2003-12-03 ~ 2010-05-07
    IIF 61 - director → ME
    2009-05-15 ~ 2010-05-07
    IIF 163 - 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 102 - 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 150 - 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 113 - 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 115 - 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 118 - 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 109 - 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 54 - 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 73 - director → ME
    2007-05-10 ~ 2019-07-30
    IIF 161 - secretary → ME
    2005-07-13 ~ 2006-01-06
    IIF 166 - 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 29 - 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 26 - 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 24 - 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 120 - director → ME
    1998-03-24 ~ 2000-01-20
    IIF 175 - 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 119 - 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 44 - 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 89 - 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 146 - 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 107 - 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 62 - director → ME
  • 31
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 36 - 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 170 - secretary → ME
  • 33
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-03-31
    IIF 126 - 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 104 - director → ME
    1998-06-03 ~ 2000-05-26
    IIF 155 - 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 19 - 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 106 - 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 43 - 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 33 - 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 37 - 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 30 - 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 137 - director → ME
  • 42
    One, Gloucester Place, Brighton
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 27 - 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 31 - 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 39 - 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 28 - 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 149 - 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 103 - 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 112 - 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 121 - 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 169 - 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 157 - 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 144 - 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 117 - 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 111 - 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 53 - director → ME
    1996-01-25 ~ 1998-06-18
    IIF 143 - director → ME
    1995-10-31 ~ 1996-01-22
    IIF 172 - 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 74 - 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 65 - 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 148 - director → ME
    1998-12-08 ~ 2003-05-29
    IIF 174 - secretary → ME
    1998-11-30 ~ 1999-09-10
    IIF 173 - secretary → ME
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2024-05-01
    IIF 5 - 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 141 - director → ME

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