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 Jeffrey Alan Sills

    Related profiles found in government register
  • Mr Jeffrey Alan Sills
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 1
  • Sills, Jeffrey Alan
    British chief executive officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 2

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, United Kingdom

      IIF 3

    • Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 4 IIF 5 IIF 6
  • Sills, Jeffrey Alan
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sills, Jeffrey Alan
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sills, Jeffrey
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 60
child relation
Offspring entities and appointments
Active 13
  • 1
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 8 - director → ME
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,472,148 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 49 - director → ME
  • 3
    HACKREMCO (NO. 2310) LIMITED - 2006-01-10
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 58 - director → ME
  • 4
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,039 GBP2023-03-31
    Officer
    2018-02-09 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2006-01-17 ~ now
    IIF 20 - director → ME
  • 6
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-21 ~ now
    IIF 3 - director → ME
  • 7
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents)
    Officer
    2022-06-21 ~ now
    IIF 60 - director → ME
  • 8
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 2 - director → ME
  • 9
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,430 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 5 - director → ME
  • 10
    11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2023-09-14 ~ now
    IIF 45 - director → ME
  • 11
    CITRONELLA LIMITED - 2021-12-06
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-04-08 ~ now
    IIF 6 - director → ME
  • 12
    WORTHMAKE LIMITED - 2000-03-17
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    53,100,509 GBP2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 4 - director → ME
  • 13
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,397,185 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 7 - director → ME
Ceased 46
  • 1
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-22 ~ 2022-04-11
    IIF 27 - director → ME
  • 2
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    118,465 GBP2017-11-30
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 36 - director → ME
  • 3
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 25 - director → ME
  • 4
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 28 - director → ME
  • 5
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 39 - director → ME
  • 6
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 16 - director → ME
  • 7
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 17 - director → ME
  • 8
    DE FACTO 1725 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 22 - director → ME
  • 9
    DE FACTO 1726 LIMITED - 2010-07-05
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 34 - director → ME
  • 10
    DE FACTO 1724 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 9 - director → ME
  • 11
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 21 - director → ME
  • 12
    CRISPBAKE LIMITED - 1990-05-23
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 26 - director → ME
  • 13
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-12 ~ 2022-04-11
    IIF 38 - director → ME
  • 14
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2022-04-08
    IIF 35 - director → ME
  • 15
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-13 ~ 2022-04-11
    IIF 32 - director → ME
  • 16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 18 - director → ME
  • 17
    PAIGNTON HOLIDAY PARK LTD - 2003-05-12
    CLIPMIGHT LIMITED - 1992-09-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-13 ~ 2022-04-11
    IIF 31 - director → ME
  • 18
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,996,799 GBP2023-12-31
    Officer
    2018-12-19 ~ 2022-04-11
    IIF 46 - director → ME
  • 19
    DOVERCOURT CARAVAN PARK LIMITED - 1984-03-06
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-19 ~ 2022-04-11
    IIF 47 - director → ME
  • 20
    CINQUE PORTS LEISURE LIMITED - 1992-04-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 15 - director → ME
  • 21
    HART'S HOLIDAY CAMPS LIMITED - 1992-04-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 13 - director → ME
  • 22
    NARRAJO LIMITED - 1976-12-31
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-19 ~ 2022-04-11
    IIF 40 - director → ME
  • 23
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    2004-02-04 ~ 2009-01-07
    IIF 50 - director → ME
  • 24
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,252,935 GBP2023-01-31
    Officer
    2007-01-31 ~ 2014-12-19
    IIF 57 - director → ME
  • 25
    CRIMPCURL LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 43 - director → ME
  • 26
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-31 ~ 2022-04-11
    IIF 41 - director → ME
  • 27
    SOTUTA LIMITED - 2009-05-19
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 37 - director → ME
  • 28
    DAWNKARA LIMITED - 1985-06-14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 30 - director → ME
  • 29
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-28 ~ 2022-04-11
    IIF 14 - director → ME
  • 30
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 42 - director → ME
  • 31
    FRENCHMANS BEACH HOLIDAY VILLAGE LIMITED - 2012-11-21
    BAYCOOK LIMITED - 1990-05-21
    Tudor Lodge Augustine Road, Minster On Sea, Sheerness, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,705,470 GBP2023-12-31
    Officer
    2006-01-17 ~ 2013-03-12
    IIF 59 - director → ME
  • 32
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 10 - director → ME
  • 33
    CINQUE PORTS LEISURE HOMES LIMITED - 2022-10-19
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 29 - director → ME
  • 34
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-03 ~ 2003-02-28
    IIF 54 - director → ME
  • 35
    DAWLISH SANDS HOLIDAY PARK LIMITED - 2001-01-26
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2006-05-25 ~ 2022-04-11
    IIF 23 - director → ME
  • 36
    FLEMING BIDCO LIMITED - 2016-12-07
    Glovers House, Glovers End, Bexhill On Sea
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-04-08
    IIF 44 - director → ME
  • 37
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2022-04-08
    IIF 24 - director → ME
  • 38
    Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2022-04-08
    IIF 12 - director → ME
  • 39
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-03 ~ 2003-02-28
    IIF 55 - director → ME
  • 40
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-03 ~ 2003-02-28
    IIF 51 - director → ME
  • 41
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2003-02-28
    IIF 52 - director → ME
  • 42
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2003-02-28
    IIF 56 - director → ME
  • 43
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-09-03 ~ 2003-02-28
    IIF 53 - director → ME
  • 44
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 33 - director → ME
  • 45
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2022-04-11
    IIF 19 - director → ME
  • 46
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-17 ~ 2022-04-11
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.