logo
explain how to read the page

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

Hare, Robert Brown

    Related profiles found in government register
  • 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 4
  • 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 41
  • 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 42 IIF 43 IIF 44

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • 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 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78
  • 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 79
  • 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 80 IIF 81

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

      IIF 82
  • 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 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • 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 89

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

      IIF 90

    • 71, Woodland Drive, Hove, BN3 6DF, 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 73 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 91 - 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 54 - 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 52 - 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 51 - 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 56 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-13
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → 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 72 - 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 82 - Director → ME
    Person with significant control
    2022-05-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 48 - 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 81 - Director → ME
  • 10
    BRIGHTON ELECTRICAL ASSEMBLIES LIMITED
    00717861
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 65 - 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 33 - 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 4 - 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 2 - Director → ME
  • 15
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 1 - 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 6 - 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 8 - 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 28 - 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 5 - Director → ME
  • 20
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 01613516... (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 12 - 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 32 - 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 21 - Director → ME
  • 23
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 01816370... (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 15 - Director → ME
  • 24
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 01765983... (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 26 - Director → ME
  • 25
    CAPITAL BANK LEASING 3 LIMITED
    - now 00836962 00564784... (more)
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 7 - Director → ME
  • 26
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 00564784... (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 27 - Director → ME
  • 27
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00564784... (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 14 - 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 13 - 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
    IBOS TRUST LIMITED - 1981-12-31
    NWS 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 19 - Director → ME
  • 30
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 00564784... (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 37 - Director → ME
  • 31
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00564784... (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 11 - 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
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 3 - 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 38 - 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 18 - 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 40 - 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 29 - Director → ME
  • 37
    CASTLE ACCOMMODATION LTD
    12154294
    6 Windsor Road, Worthing, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 77 - 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 41 - Director → ME
  • 39
    DOUGLAS PARK LIMITED
    SC096516
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2019-04-06 ~ now
    IIF 44 - Director → ME
  • 40
    EMW SUPPORT LIMITED
    10642354
    9-10 Cross Street, Preston, England
    Active Corporate (3 parents)
    Officer
    2017-12-11 ~ now
    IIF 76 - Director → ME
  • 41
    ENGINE REBUILDERS UK LTD
    15895517
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 69 - 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 39 - Director → ME
  • 43
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-02-24 ~ 2005-03-07
    IIF 35 - 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 25 - 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 10 - 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 22 - 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 61 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - 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 63 - 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 79 - Director → ME
  • 51
    IBOS FINANCE LIMITED
    00400198
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 36 - 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 67 - 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 24 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → 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 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
  • 56
    JDO INVESTMENTS LTD
    13073613
    2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 80 - 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 64 - 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 68 - 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 46 - 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 47 - 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 45 - 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 50 - 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 49 - Director → ME
  • 64
    PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED
    SC061896
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (18 parents)
    Officer
    2019-04-06 ~ now
    IIF 42 - 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 43 - Director → ME
  • 66
    PIQUAL DIGITAL UK LIMITED
    12934274
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 71 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - 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 34 - 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 16 - Director → ME
  • 70
    SKWILE LTD.
    08834435
    1 Charterhouse Mews, London
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ now
    IIF 66 - Director → ME
  • 71
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC118123... (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 53 - 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 23 - 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 58 - Director → ME
  • 74
    SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
    - now 02520785
    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 75 - Director → ME
  • 75
    SUSSEX ENTERPRISE LIMITED
    04170509 04242100
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (67 parents)
    Officer
    2013-04-22 ~ now
    IIF 74 - Director → ME
  • 76
    SUSSEX ENTERPRISE SERVICES LIMITED
    04242100 04170509
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (47 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 60 - Director → ME
  • 77
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2004-01-20 ~ 2005-03-10
    IIF 17 - 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 9 - 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 30 - 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 20 - Director → ME
  • 81
    VITAE INVESTMENTS LTD
    11745365
    6 Windsor Road, Worthing, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 78 - 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 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.