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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

Beswick, Russell

    Related profiles found in government register
  • Beswick, Russell
    British company director born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 1
  • Beswick, Russell
    British propert consultant born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 2
  • Beswick, Russell
    British property developer born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 3 IIF 4 IIF 5
  • Beswick, Russell Brett
    British property developer

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 6
  • Beswick, Russell Brett

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 7 IIF 8

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 9

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 10 IIF 11
  • Beswick, Russell Brett
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 12

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 13 IIF 14

    • icon of address 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 15

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 16 IIF 17

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 18

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 19 IIF 20

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 21 IIF 22 IIF 23

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 33
  • Beswick, Russell Brett
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 34
  • Beswick, Russell Brett
    British chairman born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 35

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 36

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 37
  • Beswick, Russell Brett
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 38
  • Beswick, Russell Brett
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beswick, Russell Brett
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 42 IIF 43

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 44
  • Beswick, Russell Brett
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Seacrest View, Hastings, East Sussex, England

      IIF 45
  • Beswick, Russell Brett
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 46 IIF 47
  • Russell Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 48
  • Mr Russell Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Brett Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 52

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 53

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 54

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 55 IIF 56

    • icon of address 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 57

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 58

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 59

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 60 IIF 61

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 62 IIF 63 IIF 64

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 74
  • Mr Russell Brett Beswick
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-11-30
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    258 GBP2024-02-29
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 11 - Secretary → ME
  • 6
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 17 - Director → ME
  • 8
    PARK LANE OBLB LIMITED - 2017-05-09
    GOLDENEYE PARTNERSHIP LTD - 2024-02-06
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    304,080 GBP2024-03-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    GUIDEVALUE LIMITED - 1994-10-24
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Officer
    icon of calendar 2005-09-12 ~ now
    IIF 12 - Director → ME
    icon of calendar 2005-09-12 ~ now
    IIF 6 - Secretary → ME
  • 13
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 25 - Director → ME
  • 15
    FREEGUIDE LIMITED - 2000-11-01
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    icon of calendar 2000-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 26 - Director → ME
  • 17
    JUDGERATE SERVICES LIMITED - 1998-07-06
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,011,703 GBP2024-02-27
    Officer
    icon of calendar 1995-10-17 ~ now
    IIF 14 - Director → ME
    icon of calendar 2012-04-03 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234,329 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 18 - Director → ME
  • 20
    PARK LANE HOMES (SUSSEX) LIMITED - 2023-07-11
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,546 GBP2024-03-31
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 23
    MIDICY OAST LIMITED - 2000-10-27
    CLEARMATTER LIMITED - 1999-08-16
    icon of address 5 Gorselands, Sedlescombe, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,939 GBP2024-03-31
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 10 - Secretary → ME
  • 24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    71 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    WATERINGBURY WAY (MANAGEMENT) LTD - 2022-10-25
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    icon of address Flat 3 15 Egerton Road, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,473 GBP2024-08-31
    Officer
    icon of calendar 2001-08-15 ~ 2002-06-10
    IIF 2 - Director → ME
  • 2
    PARK LANE MANAGEMENT (BEX) LTD - 2020-12-11
    icon of address Basement Flat, 19 Park Road, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    717 GBP2024-04-06
    Officer
    icon of calendar 2014-01-30 ~ 2020-12-09
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    IIF 50 - Has significant influence or control → OE
  • 3
    icon of address 49 Manor Road, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,780 GBP2024-07-31
    Officer
    icon of calendar 2001-08-10 ~ 2003-06-27
    IIF 3 - Director → ME
  • 4
    icon of address 4 Avebury Mews, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2022-06-07
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-03-30
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Fpe Management, 184 Queens Road, Hastings, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-03-12
    IIF 1 - Director → ME
  • 6
    icon of address 4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2002-10-24 ~ 2003-11-04
    IIF 5 - Director → ME
  • 7
    icon of address Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2014-07-11
    IIF 47 - Director → ME
  • 8
    icon of address 1 Clarence Gardens, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2014-11-19
    IIF 46 - Director → ME
  • 9
    icon of address 1 Finchley Place, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2021-12-22
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2021-02-19
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-17 ~ 2018-11-15
    IIF 74 - Has significant influence or control → OE
  • 11
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 10 Ivy Gardens, Rye Road, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2021-05-14
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2020-08-31
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2021-05-14
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2021-11-23
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    icon of calendar 2018-02-06 ~ 2020-11-04
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-15
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-01-01
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 51 - Has significant influence or control → OE
  • 16
    GUIDEVALUE LIMITED - 1994-10-24
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FREEGUIDE LIMITED - 2000-11-01
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    icon of calendar 2012-04-10 ~ 2020-01-10
    IIF 8 - Secretary → ME
  • 20
    icon of address C/o 141-145 Bohemia Road, St Leonards On Sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,250 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ 2016-01-19
    IIF 37 - Director → ME
  • 21
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-20 ~ 2021-07-31
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ 2022-06-24
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-07-28
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2 Millais Crescent, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-11-30
    Officer
    icon of calendar 2016-10-19 ~ 2019-01-25
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-01-25
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 1 Seacrest View, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2025-06-30
    Officer
    icon of calendar 2014-06-12 ~ 2015-01-12
    IIF 45 - Director → ME
  • 25
    ST. MARY'S WRESTWOOD EDUCATIONAL TRUST LIMITED - 2002-08-19
    ST MARY'S WRESTWOOD CHILDREN'S TRUST - 2012-10-25
    icon of address St. Mary's, Wrestwood Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2006-11-23
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.