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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clare, Robert Anthony

    Related profiles found in government register
  • Clare, Robert Anthony
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, New Road, Brighton, East Sussex, BN1 1UG, England

      IIF 1

    • Innovation Capital Team Llp, The Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, United Kingdom

      IIF 2

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 3 IIF 4 IIF 5

    • Unit 40, Station Road Industrial Estate, Hailsham, BN27 2EY, England

      IIF 8

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 9

    • 71, Woodland Drive, Hove, East Sussex, BN3 6DF, England

      IIF 10 IIF 11

    • 9-10, Cross Street, Preston, PR1 3LT, England

      IIF 12

    • 6, Windsor Road, Worthing, West Sussex, BN11 2LX, United Kingdom

      IIF 13 IIF 14
  • Clare, Robert Anthony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 15
  • Clare, Robert Anthony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 16 IIF 17

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB, England

      IIF 18
  • Clare, Robert Anthony
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, England

      IIF 19

    • Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex, BN1 9SB

      IIF 20

    • Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex, BN27 2EY

      IIF 21

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 22
  • Clare, Robert Anthony
    British banker born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 153, Preston Road, Brighton, East Sussex, BN1 6BE, England

      IIF 23

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 24
  • Clare, Robert Anthony
    British business advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Capital Team C/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 25
  • Clare, Robert Anthony
    British management consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Gildredge Road, Eastbourne, BN21 4RU, England

      IIF 26

    • 27 Bullfinch Gardens, Bullfinch Gardens, Ridgewood, Uckfield, East Sussex, TN22 5YE, England

      IIF 27
  • Mr Robert Anthony Clare
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 28

    • Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex, BN1 9SB

      IIF 29

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 30
  • Clare, Robert Anthony
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB, United Kingdom

      IIF 31
  • Hare, Robert Brown
    British born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 32 IIF 33 IIF 34

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 37

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 38

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 39 IIF 40
  • Hare, Robert Brown
    British bank executive born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh, EH9 1PR

      IIF 41

    • Lloyds Bank, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 42
  • Hare, Robert Brown
    British director born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 43
  • Hare, Robert Brown
    British managing director born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Causewayside House, 160 Causewayside, Edinburgh, Lothian , EH9 1PR

      IIF 44
  • Mr Robert Anthony Clare
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Capital Team C/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 45

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 46

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 47

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB

      IIF 48

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 49
  • Hare, Robert Brown
    British born in September 1960

    Registered addresses and corresponding companies
  • Hare, Robert Brown
    British baker born in September 1960

    Registered addresses and corresponding companies

    • 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

      IIF 53
  • Hare, Robert Brown
    British director born in September 1960

    Registered addresses and corresponding companies
  • Hare, Robert Brown
    British general manger born in September 1960

    Registered addresses and corresponding companies

    • 6/4 Succoth Court, Ravelston, Edinburgh, EH12 6BY

      IIF 90
  • Robert Anthony Clare
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, England

      IIF 91
child relation
Offspring entities and appointments 82
  • 1
    37 UPPERTON RTM COMPANY LIMITED
    15028416
    71 Woodland Drive, Hove, England
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    AGE SCOTLAND
    - now SC153343
    AGE CONCERN SCOTLAND - 2009-04-01
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (102 parents)
    Officer
    2020-01-27 ~ 2023-02-28
    IIF 44 - Director → ME
  • 3
    AGE SCOTLAND ENTERPRISES LIMITED
    - now SC199856 SC352746... (more)
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (30 parents)
    Officer
    2016-03-31 ~ 2023-02-28
    IIF 42 - Director → ME
  • 4
    AGE SCOTLAND TRADING LIMITED
    - now SC352746
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (26 parents)
    Officer
    2018-06-01 ~ 2023-02-28
    IIF 41 - Director → ME
  • 5
    AGON SYSTEMS EOT LIMITED
    16769196
    7-9 The Avenue, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-13
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    AUTO GEARBOX HOLDINGS LTD
    15281431
    Unit 40 Station Road Industrial Estate, Hailsham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 8 - Director → ME
  • 7
    BEA HOLDINGS LIMITED
    12500782
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BORDERS AUTOMOBILE COMPANY LIMITED
    SC131487
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Active Corporate (16 parents)
    Officer
    2022-03-01 ~ now
    IIF 38 - Director → ME
  • 9
    BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED
    09272884
    2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BRIGHTON ELECTRICAL ASSEMBLIES LIMITED
    00717861
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTON THERAPY CENTRE LIMITED
    - now 07791021
    BRIGHTON THERAPY CENTRE COMMUNITY INTEREST COMPANY - 2012-11-30
    BRIGHTON THERAPY CENTRE - 2012-08-02
    23a New Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2020-11-12 ~ now
    IIF 1 - Director → ME
  • 12
    BRITISH LINEN CHARTER PLC
    - now SC114253
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1999-09-15 ~ 2005-03-07
    IIF 82 - Director → ME
  • 13
    BRITISH LINEN LEASING (LONDON) LIMITED
    - now SC097232
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 53 - Director → ME
  • 14
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 51 - Director → ME
  • 15
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 50 - Director → ME
  • 16
    CANARY WHARF LEASING (FC4) LIMITED - now
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02599292... (more)
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 55 - Director → ME
  • 17
    CAPITAL BANK ASSET FINANCE (2) LIMITED
    - now 00660559 SC007039
    NWS ASSET FINANCE (2) LIMITED - 1997-09-01
    BURGESS FINANCE LIMITED - 1992-11-25
    IBOS GROUP LIMITED - 1980-12-31
    DEVON CREDITS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 57 - Director → ME
  • 18
    CAPITAL BANK ASSET FINANCE LIMITED
    - now SC007039 00660559
    NWS ASSET FINANCE LIMITED - 1997-09-01
    JAMES GATTENS, LIMITED - 1992-11-27
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 77 - Director → ME
  • 19
    CAPITAL BANK CASHFLOW FINANCE LIMITED
    - now 01243683
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2001-10-09 ~ 2005-03-07
    IIF 54 - Director → ME
  • 20
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 00626561... (more)
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 61 - Director → ME
  • 21
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 01816370... (more)
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 81 - Director → ME
  • 22
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 70 - Director → ME
  • 23
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 64 - Director → ME
  • 24
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 00561830... (more)
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 75 - Director → ME
  • 25
    CAPITAL BANK LEASING 3 LIMITED
    - now 00836962 00561830... (more)
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 56 - Director → ME
  • 26
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 01613516... (more)
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 76 - Director → ME
  • 27
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00561830... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 63 - Director → ME
  • 28
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00561830... (more)
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 62 - Director → ME
  • 29
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 00561830... (more)
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 68 - Director → ME
  • 30
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 00561830... (more)
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 86 - Director → ME
  • 31
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00561830... (more)
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 60 - Director → ME
  • 32
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 52 - Director → ME
  • 33
    CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
    - now 02599292 02271271... (more)
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 87 - Director → ME
  • 34
    CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    - now 02887187
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-03-07
    IIF 67 - Director → ME
  • 35
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 89 - Director → ME
  • 36
    CAPITAL LEASING LIMITED
    - now SC065637 SC049669
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 78 - Director → ME
  • 37
    CASTLE ACCOMMODATION LTD
    12154294
    6 Windsor Road, Worthing, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 13 - Director → ME
  • 38
    CAWLEY (CHESTER) LIMITED - now
    NFU MUTUAL FINANCE LIMITED
    - 2024-01-15 00652227
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (51 parents)
    Officer
    1999-11-30 ~ 2000-11-30
    IIF 90 - Director → ME
  • 39
    DOUGLAS PARK LIMITED
    SC096516
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2019-04-06 ~ now
    IIF 34 - Director → ME
  • 40
    EMW SUPPORT LIMITED
    10642354
    9-10 Cross Street, Preston, England
    Active Corporate (3 parents)
    Officer
    2017-12-11 ~ now
    IIF 12 - Director → ME
  • 41
    ENGINE REBUILDERS UK LTD
    15895517
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 5 - Director → ME
  • 42
    FLEXIFLY LIMITED
    SC052620
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 88 - Director → ME
  • 43
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-02-24 ~ 2005-03-07
    IIF 84 - Director → ME
  • 44
    GLOSSTRIPS LIMITED
    SC053015
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 74 - Director → ME
  • 45
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-03-07
    IIF 59 - Director → ME
  • 46
    HILL HIRE LIMITED - now
    HILL HIRE PLC
    - 2012-03-26 02506613
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-02-10 ~ 2005-03-07
    IIF 71 - Director → ME
  • 47
    HOOPLA GROUP COMMUNICATIONS LIMITED
    09679022
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
  • 48
    HOOPLA GROUPS LIMITED
    09500080
    Innovation Capital Team C/o Sussex Innovation Science Park Square, Falmer, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HOWYA LTD
    09486005
    29 Gildredge Road, Eastbourne
    Dissolved Corporate (5 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 50
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2022-02-28
    IIF 15 - Director → ME
  • 51
    IBOS FINANCE LIMITED
    00400198
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 85 - Director → ME
  • 52
    IGNITHO TECHNOLOGIES UK LIMITED
    - now 08812354
    VERBAT TECHNOLOGIES (UK) LIMITED - 2016-08-08
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 3 - Director → ME
  • 53
    IL FINANCE LIMITED
    - now 02687346
    VMHL LIMITED
    - 2003-09-01 02687346
    SAMARAY LIMITED - 1992-09-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 73 - Director → ME
  • 54
    INNOVATION CAPITAL LIMITED
    04239685
    Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2013-10-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 55
    INNOVATION CAPITAL TEAM LLP
    OC387895
    Sussex Innovation Centre, Science Park Square, Falmer, East Sussex
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    JDO INVESTMENTS LTD
    13073613
    2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 57
    LOCAL PUZZLE LTD
    09441988
    Unit 7, Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 27 - Director → ME
  • 58
    NUIVIO VENTURES UK LTD
    12945118
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 4 - Director → ME
  • 59
    PARK'S (AYR) LIMITED
    - now SC135015
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2019-04-06 ~ now
    IIF 36 - Director → ME
  • 60
    PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
    - now SC428470
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
    - 2024-12-31 SC428470
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (13 parents)
    Officer
    2024-12-31 ~ now
    IIF 37 - Director → ME
  • 61
    PARK'S OF HAMILTON (HOLDINGS) LIMITED
    SC066568
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2019-04-06 ~ now
    IIF 35 - Director → ME
  • 62
    PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    SC821066
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 40 - Director → ME
  • 63
    PARK'S OF HAMILTON (PROPERTIES) LIMITED
    SC823272
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 39 - Director → ME
  • 64
    PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED
    SC061896 SC063779... (more)
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (18 parents)
    Officer
    2019-04-06 ~ now
    IIF 32 - Director → ME
  • 65
    PARKS OF HAMILTON (COACH HIRERS) LIMITED
    SC067046
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (22 parents)
    Officer
    2019-04-06 ~ now
    IIF 33 - Director → ME
  • 66
    PIQUAL DIGITAL UK LIMITED
    12934274
    2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 67
    ROBERT CLARE BUSINESS CONSULTING LTD
    09146181
    71 Woodland Drive, Hove, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-07-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 68
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 83 - Director → ME
  • 69
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 65 - Director → ME
  • 70
    SKWILE LTD.
    08834435
    1 Charterhouse Mews, London
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ now
    IIF 2 - Director → ME
  • 71
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-12-11 ~ 2018-09-26
    IIF 43 - Director → ME
  • 72
    STENA EXPLORER LIMITED - now
    MELVILLE STREET LEASING(EDINBURGH)LIMITED
    - 2003-12-08 SC059678
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved Corporate (23 parents)
    Officer
    1999-07-05 ~ 2003-11-20
    IIF 72 - Director → ME
  • 73
    SUSSEX AUTO SERVICES LIMITED
    03898305
    Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex
    Active Corporate (11 parents)
    Officer
    2024-03-31 ~ now
    IIF 21 - Director → ME
  • 74
    SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
    - now 02520785 04170509... (more)
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (102 parents, 3 offsprings)
    Officer
    2013-04-22 ~ now
    IIF 11 - Director → ME
  • 75
    SUSSEX ENTERPRISE LIMITED
    04170509 04242100... (more)
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (67 parents)
    Officer
    2013-04-22 ~ now
    IIF 10 - Director → ME
  • 76
    SUSSEX ENTERPRISE SERVICES LIMITED
    04242100 04170509... (more)
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (47 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 77
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-20 ~ 2005-03-10
    IIF 66 - Director → ME
  • 78
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-01-20 ~ 2005-03-10
    IIF 58 - Director → ME
  • 79
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-15 ~ 2005-02-25
    IIF 79 - Director → ME
  • 80
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-15 ~ 2005-02-25
    IIF 69 - Director → ME
  • 81
    VITAE INVESTMENTS LTD
    11745365
    6 Windsor Road, Worthing, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 14 - Director → ME
  • 82
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-07-11 ~ 2003-10-01
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.