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 William John Handley

    Related profiles found in government register
  • Mr William John Handley
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, England

      IIF 1 IIF 2
    • Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT, United Kingdom

      IIF 3
  • Mr William John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wiliam John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, England

      IIF 29
    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, United Kingdom

      IIF 30
  • Mr Williams John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 31
  • Handley, William John
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 32
  • Handley, William John
    British tax consultant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawdley, William John
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trefusis, Hop Gardens, Fairwarp, Uckfield, TN22 3BT

      IIF 36
  • Handley, William John
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 37
    • 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 38
    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 39
    • 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 40 IIF 41
  • Handley, William John
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 42
    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 43
    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, United Kingdom

      IIF 44
    • 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 45
    • 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 46
    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 47 IIF 48 IIF 49
    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 50
    • 1, The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 51
    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 52 IIF 53
    • 34, Office 264, Buckingham Palace Road, London, SW1W 0RH, England

      IIF 54
  • Handley, William John
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    British tax consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 76
    • One, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 77
    • 29, Osprey Drive, Uckfield, East Sussex, TN22 5PF, England

      IIF 78
    • 46, Bridge Farm Road, Uckfield, TN22 5HQ, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Handley, William John
    British

    Registered addresses and corresponding companies
    • Archer House,britland Estate, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 82
    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 83 IIF 84 IIF 85
    • 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 86 IIF 87
    • Barn Cottage, Sheepwash Lane, Blackboys, Uckfield, East Sussex, TN22 4HA, England

      IIF 88
    • Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 89 IIF 90 IIF 91
  • Handley, William John
    British company secretary

    Registered addresses and corresponding companies
    • Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 95 IIF 96
  • Handley, William John
    British tax consultant

    Registered addresses and corresponding companies
    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 97
    • Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 98
  • Handley, William John

    Registered addresses and corresponding companies
    • 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 99
    • Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL

      IIF 100
    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 101
    • One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 102
    • 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 103 IIF 104
    • Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 105
  • Handley, John

    Registered addresses and corresponding companies
    • Trefusis, Hop Garden Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 106
child relation
Offspring entities and appointments
Active 13
  • 1
    AGI THERAPEUTICS LIMITED LIMITED - 2009-09-29
    One, The Courtyard, Chalvington, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 93 - secretary → ME
  • 2
    ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 92 - secretary → ME
  • 3
    1 The Courtyard, Chalvington, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 42 - director → ME
  • 4
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 100 - secretary → ME
  • 5
    SENTIRE LIMITED - 2002-08-16
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 98 - secretary → ME
  • 6
    37 Knox Road, Guildford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 8
    LLOYDS TSB SHAREHOLDER ACTION GROUP LIMITED - 2014-01-29
    1 The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 51 - director → ME
  • 9
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 94 - secretary → ME
  • 10
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 101 - secretary → ME
  • 11
    One, The Courtyard, Chalvington, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 12
    31st Floor, 40 Bank Street, London
    Corporate (25 parents)
    Officer
    2005-04-04 ~ now
    IIF 80 - llp-member → ME
  • 13
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 48 - director → ME
Ceased 62
  • 1
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2009-12-06
    IIF 89 - secretary → ME
  • 2
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-09-28 ~ 2017-09-19
    IIF 99 - secretary → ME
  • 3
    1 The Courtyard, Chalvington, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-18 ~ 2017-09-25
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BANDOCEAN LIMITED - 2000-12-06
    1 The Courtyard, Chalvington, East Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,523 GBP2023-12-31
    Officer
    2000-11-29 ~ 2017-09-19
    IIF 86 - secretary → ME
  • 5
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,175 GBP2018-05-31
    Officer
    2003-05-16 ~ 2017-09-19
    IIF 84 - secretary → ME
  • 7
    MITRESHELF 380 LIMITED - 2005-07-22
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2017-09-25
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    BOLT ALLEN LIMITED - 2003-06-20
    24 Crossway, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2005-01-19
    IIF 90 - secretary → ME
  • 9
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-25 ~ 2017-10-01
    IIF 39 - director → ME
    Person with significant control
    2017-04-25 ~ 2017-10-01
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 10
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 29 - Ownership of shares – 75% or more OE
  • 11
    1 The Courtyard, Chalvington, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -54 GBP2023-05-31
    Officer
    2005-05-24 ~ 2017-09-19
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    One, The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,939 GBP2023-08-31
    Officer
    2010-08-03 ~ 2017-09-25
    IIF 67 - director → ME
  • 13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ 2017-12-05
    IIF 36 - llp-member → ME
  • 14
    LIANA LIMITED - 1999-06-24
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -15,789 GBP2023-06-30
    Officer
    2006-04-18 ~ 2017-09-19
    IIF 87 - secretary → ME
  • 15
    COBBLESTAR GARDEN LIMITED - 2015-05-08
    COBBLE STAR GARDEN LIMITED - 2015-04-02
    LOTTERY GIFT CARD (UK) LIMITED - 2015-03-26
    1 The Courtyard, Chalvington, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ 2017-09-25
    IIF 44 - director → ME
  • 16
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,638,021 GBP2024-02-29
    Officer
    2007-07-25 ~ 2017-09-19
    IIF 83 - secretary → ME
  • 18
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -68,363 GBP2023-06-30
    Officer
    2016-06-16 ~ 2017-09-25
    IIF 50 - director → ME
    Person with significant control
    2016-06-16 ~ 2017-09-25
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 19
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2017-12-05
    IIF 78 - llp-member → ME
  • 20
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 12 - Ownership of shares – 75% or more OE
  • 21
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 11 - Ownership of shares – 75% or more OE
  • 22
    11/2 Moray Place, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 75 - director → ME
  • 23
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 15 - Ownership of shares – 75% or more OE
  • 24
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-05-29 ~ 2017-09-25
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 31 - Ownership of shares – 75% or more OE
  • 25
    1 The Courtyard, Chalvington, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -20,903 GBP2024-03-31
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 103 - secretary → ME
  • 26
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-12-01
    IIF 91 - secretary → ME
  • 27
    99 Western Road, Lewes, England
    Corporate (1 parent)
    Equity (Company account)
    -43,788 GBP2024-03-31
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 104 - secretary → ME
  • 28
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2017-09-25
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 10 - Ownership of shares – 75% or more OE
  • 29
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-13 ~ 2017-09-19
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 6 - Has significant influence or control OE
  • 30
    37 Knox Road, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-03 ~ 2017-09-20
    IIF 32 - director → ME
  • 31
    1 The Courtyard, Chalvington, East Sussex
    Corporate (2 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2017-11-14
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% OE
  • 32
    ORGANIC IDEAS LIMITED - 2003-03-14
    11 Dallington Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ 2003-02-21
    IIF 35 - director → ME
  • 33
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 81 - llp-member → ME
  • 34
    4385, Oc313497 - Companies House Default Address, Cardiff
    Corporate (15 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 79 - llp-member → ME
  • 35
    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
    2013-06-25 ~ 2017-09-25
    IIF 47 - director → ME
  • 36
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 18 - Ownership of shares – 75% or more OE
  • 37
    7-9 The Avenue, Eastbourne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -250,681 GBP2023-12-31
    Officer
    1996-10-17 ~ 1998-11-29
    IIF 105 - secretary → ME
  • 38
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 30 - Ownership of shares – 75% or more OE
  • 39
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 13 - Ownership of shares – 75% or more OE
  • 40
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2017-02-03
    IIF 34 - director → ME
  • 41
    1 The Courtyard, Chalvington, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2012-08-31 ~ 2017-09-19
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Has significant influence or control OE
  • 42
    DUNWILCO (934) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
  • 43
    DUNWILCO (920) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
  • 44
    Suite 10 210 Upper Richmond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,473 GBP2023-12-31
    Officer
    2003-01-01 ~ 2007-10-11
    IIF 106 - secretary → ME
  • 45
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 21 - Ownership of shares – 75% or more OE
  • 46
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    167,195 GBP2024-08-31
    Officer
    2014-12-22 ~ 2017-09-25
    IIF 49 - director → ME
  • 47
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 20 - Ownership of shares – 75% or more OE
  • 48
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -381,533 GBP2018-12-31
    Officer
    2013-12-09 ~ 2014-09-11
    IIF 54 - director → ME
  • 49
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1996-03-04 ~ 1997-07-17
    IIF 95 - secretary → ME
  • 50
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2017-09-25
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-24
    IIF 17 - Ownership of shares – 75% or more OE
  • 51
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 23 - Ownership of shares – 75% or more OE
  • 52
    Archer House,britland Estate, Northbourne Road, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    9,908 GBP2024-10-31
    Officer
    2006-11-01 ~ 2019-10-26
    IIF 82 - secretary → ME
  • 53
    11/2 Moray Place, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 70 - director → ME
  • 54
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 12 offsprings)
    Officer
    2007-11-09 ~ 2009-02-04
    IIF 33 - director → ME
  • 55
    SUNKEN LIMITED - 2007-09-05
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,810 GBP2021-06-30
    Officer
    2008-07-01 ~ 2017-09-19
    IIF 97 - secretary → ME
  • 56
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -14,474 GBP2024-01-31
    Officer
    2010-10-04 ~ 2017-09-19
    IIF 66 - director → ME
    2012-08-28 ~ 2017-09-19
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -492 GBP2024-01-31
    Officer
    2015-01-22 ~ 2017-09-19
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 58
    PEBY ROAD LIMITED - 2003-06-20
    WOLLENT LIMITED - 1996-06-19
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1996-08-14
    IIF 96 - secretary → ME
  • 59
    1 The Courtyard, Chalvington, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    72,874 GBP2023-12-31
    Officer
    2001-09-12 ~ 2017-09-19
    IIF 88 - secretary → ME
  • 60
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-11-05 ~ 2017-09-19
    IIF 85 - secretary → ME
  • 61
    CAMVO 188 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2017-09-25
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 16 - Ownership of shares – 75% or more OE
  • 62
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1994-09-05 ~ 2017-09-25
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.