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

Sykes, John Buchanan

    Related profiles found in government register
  • Sykes, John Buchanan
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 74

    • King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

      IIF 75
  • Sykes, John Buchanan
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Old Steine, Brighton, East Sussex, BN1 1NH, England

      IIF 76

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 77 IIF 78 IIF 79

    • One Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 80 IIF 81

    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA, England

      IIF 82

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, England

      IIF 83 IIF 84

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 85 IIF 86
  • Sykes, John Buchanan
    British finanace director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 87
  • Sykes, John Buchanan
    British finance directo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 88
  • Sykes, John Buchanan
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, Jon Buchanan
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, Sussex, BN21 2HU

      IIF 110
  • Sykes, John Buchanan
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 111

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 112 IIF 113 IIF 114

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, Uk

      IIF 115

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, United Kingdom

      IIF 116

    • 8 Ashburnham Road, Eastbourne, Eastbourne, BN21 2HU, England

      IIF 117

    • 102, Middlesex Street, London, E1 7EZ

      IIF 118

    • 102, Middlesex Street, London, London, E1 7EZ, England

      IIF 119
  • Sykes, John Buchanan
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, United Kingdom

      IIF 120
  • Sykes, John Buchanan
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 121

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, England

      IIF 122 IIF 123
  • Mr John Buchanan Sykes
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA

      IIF 136
  • Sykes, John Buchanan
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 134 Sevenoaks Road, Eastbourne, East Sussex, BN23 7LX

      IIF 145

    • 9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG

      IIF 146
  • John Sykes
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, United Kingdom

      IIF 147
  • Sykes, John Buchanan
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7d, Bridge Trade & Industrial Park, Camberley, GU15 2QR, England

      IIF 148
  • Sykes, John Buchanan
    British

    Registered addresses and corresponding companies

    • 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

      IIF 149 IIF 150 IIF 151

    • 9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG

      IIF 152
  • Sykes, John Buchanan
    British accountant

    Registered addresses and corresponding companies
  • Sykes, John Buchanan
    British chartered accountant

    Registered addresses and corresponding companies
  • John Buchanan Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, England

      IIF 172
  • Mr John Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, BN21 2HU, England

      IIF 173
  • Mr John Buchanan Sykes
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7d, Bridge Trade & Industrial Park, Camberley, GU15 2QR, England

      IIF 174
  • Sykes, John Buchanan

    Registered addresses and corresponding companies

    • 9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG

      IIF 175
  • Sykes, John

    Registered addresses and corresponding companies

    • 8, Ashburnham Road, Eastbourne, East Sussex, BN21 2HU, United Kingdom

      IIF 176
child relation
Offspring entities and appointments
Active 80
  • 1
    Flat 11 20 Trinity Trees, Eastbourne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 73 - director → ME
  • 2
    JBS MANAGEMENT CONSULTING LIMITED - 2021-06-08
    AL PARKER LIMITED - 2005-05-03
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -50,701 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 53 - director → ME
    2002-03-31 ~ now
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (1 parent, 2 offsprings)
    Officer
    1997-04-27 ~ now
    IIF 68 - director → ME
    1998-12-31 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 4
    NEWINCCO 1235 LIMITED - 2013-09-13
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 83 - director → ME
  • 5
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 101 - director → ME
  • 6
    NEWINCCO 751 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-09-06 ~ dissolved
    IIF 50 - director → ME
  • 7
    One, Gloucester Place, Brighton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-01-11 ~ now
    IIF 85 - director → ME
  • 8
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-09-06 ~ dissolved
    IIF 38 - director → ME
  • 9
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-10 ~ dissolved
    IIF 70 - director → ME
  • 10
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 63 - director → ME
  • 11
    8 Ashburnham Road, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,575 GBP2022-12-31
    Officer
    2021-09-09 ~ now
    IIF 120 - director → ME
    2021-09-09 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 147 - Has significant influence or control → OE
  • 12
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 103 - director → ME
  • 13
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 109 - director → ME
  • 14
    48a Old Steine, Brighton, East Sussex, England
    Dissolved corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 7 - director → ME
  • 15
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -800 GBP2020-07-31
    Officer
    2007-04-20 ~ dissolved
    IIF 159 - secretary → ME
  • 16
    MILE END ROAD 1 LIMITED - 2013-11-19
    NEWINCCO 1025 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -531 GBP2017-11-30
    Officer
    2018-10-11 ~ dissolved
    IIF 8 - director → ME
  • 17
    MILE END ROAD 2 LIMITED - 2013-11-19
    NEWINCCO 1026 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-10-11 ~ dissolved
    IIF 9 - director → ME
  • 18
    One, Gloucester Place, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-08 ~ now
    IIF 64 - director → ME
  • 19
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 92 - director → ME
  • 20
    Unit 7d Bridge Trade & Industrial Park, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,420 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 148 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 21
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -37,194 GBP2023-10-31
    Person with significant control
    2024-02-07 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit D7, Bridge Road, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,707 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    One, Gloucester Place, Brighton
    Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 119 - llp-designated-member → ME
  • 24
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 714 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-06-20 ~ now
    IIF 54 - director → ME
  • 25
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 715 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-06-20 ~ now
    IIF 47 - director → ME
  • 26
    INTO UNIVERSITY OF EAST ANGLIA LIMITED - 2008-01-23
    FRIARS 513 LIMITED - 2006-01-12
    Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 56 - director → ME
  • 27
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 28
    One, Gloucester Place, Brighton, Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 86 - director → ME
  • 29
    NEWINCCO 761 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ dissolved
    IIF 59 - director → ME
  • 30
    NEWINCCO 762 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ dissolved
    IIF 44 - director → ME
  • 31
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2005-07-13 ~ now
    IIF 42 - director → ME
    2005-07-13 ~ now
    IIF 168 - secretary → ME
  • 32
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 114 - llp-designated-member → ME
  • 33
    One, Gloucester Place, Brighton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 19 - director → ME
  • 34
    INTO UK SERVICE CENTRE LIMITED - 2023-04-20
    One Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    IIF 27 - director → ME
  • 35
    INTO LONDON LIMITED - 2014-10-06
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2012-02-20 ~ now
    IIF 21 - director → ME
  • 36
    One, Gloucester Place, Brighton
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 69 - director → ME
  • 37
    One Gloucester Place, Brighton, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-18 ~ now
    IIF 81 - director → ME
  • 38
    INTO SGUL LIMITED - 2017-06-16
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-04-12 ~ dissolved
    IIF 72 - director → ME
  • 39
    One, Gloucester Place, Brighton, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 112 - llp-designated-member → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 74 - director → ME
  • 41
    NEWINCCO 1302 LIMITED - 2014-06-11
    One, Gloucester Place, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 28 - director → ME
  • 42
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ dissolved
    IIF 67 - director → ME
  • 43
    One, Gloucester Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 136 - director → ME
  • 44
    One, Gloucester Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 29 - director → ME
  • 45
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-10-27 ~ now
    IIF 51 - director → ME
    2005-07-13 ~ now
    IIF 150 - secretary → ME
  • 46
    ESPALIER NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 434 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-10-27 ~ now
    IIF 46 - director → ME
    2005-07-13 ~ now
    IIF 151 - secretary → ME
  • 47
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 10 - director → ME
  • 48
    One, Gloucester Place, Brighton
    Corporate (3 parents)
    Officer
    2011-11-22 ~ now
    IIF 71 - director → ME
  • 49
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Corporate (11 parents, 21 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 37 - director → ME
  • 50
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 25 - director → ME
  • 51
    1 Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 22 - director → ME
  • 52
    NEWINCCO 719 LIMITED - 2007-07-25
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 55 - director → ME
  • 53
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 118 - llp-designated-member → ME
  • 54
    QAUNTUM PARTNERS LLP - 2014-01-15
    8 Ashburnham Road, Eastbourne
    Corporate (2 parents)
    Officer
    2012-02-17 ~ now
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    JOHN SHAW (MACHINERY) LIMITED - 2005-05-20
    Holmes Hill, Whitesmith, Nr.lewes, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,076,984 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 35 - director → ME
  • 56
    11 Wellington Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 122 - director → ME
  • 57
    LONDON ACADEMY OF DIPLOMACY LIMITED - 2018-04-10
    One Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 80 - director → ME
  • 58
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 39 - director → ME
    1996-11-01 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 62 - director → ME
    1996-11-01 ~ now
    IIF 164 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 34 - director → ME
  • 62
    One, Gloucester Place, Brighton
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 12 - director → ME
  • 63
    One, Gloucester Place, Brighton, East Sussex
    Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    IIF 82 - director → ME
  • 64
    One, Gloucester Place, Brighton
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ dissolved
    IIF 45 - director → ME
  • 65
    One, Gloucester Place, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 57 - director → ME
  • 66
    One, Gloucester Place, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 65 - director → ME
  • 67
    NEVACE LIMITED - 2006-06-22
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Officer
    2006-05-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 68
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2007-02-01 ~ now
    IIF 75 - director → ME
  • 69
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ dissolved
    IIF 97 - director → ME
  • 70
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 87 - director → ME
  • 71
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-03-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 72
    FROWEN ENTERPRISES LIMITED - 2004-05-07
    47 Baranscraig Avenue, Patchan, Brighton, East Sussex
    Corporate (2 parents)
    Officer
    2006-03-01 ~ now
    IIF 5 - director → ME
  • 73
    8 Ashburnham Road, Eastbourne, Eastbourne, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,580,515 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 95 - director → ME
  • 75
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 36 - director → ME
    2007-04-20 ~ dissolved
    IIF 153 - secretary → ME
  • 76
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 110 - director → ME
  • 77
    TUI PRODUCTIONS LIMITED - 2008-11-18
    GUIDESTORE LIMITED - 1983-05-24
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    1996-03-27 ~ now
    IIF 43 - director → ME
    1996-03-27 ~ now
    IIF 162 - secretary → ME
  • 78
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Officer
    2004-07-07 ~ now
    IIF 4 - director → ME
    2004-07-07 ~ now
    IIF 156 - secretary → ME
  • 80
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2003-06-25 ~ now
    IIF 58 - director → ME
    2003-06-25 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
Ceased 60
  • 1
    ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2002-02-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-02-11
    IIF 2 - director → ME
  • 2
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED - 2004-09-03
    CHALLENGE HOLIDAYS & TRAVEL LIMITED - 1994-06-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-02-28 ~ 2001-04-01
    IIF 138 - director → ME
  • 3
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570 GBP2023-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 88 - director → ME
  • 4
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,392,310 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-05-12
    IIF 141 - director → ME
  • 5
    BCS GLOBAL UK LTD - 2005-10-13
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2005-02-04 ~ 2005-09-12
    IIF 3 - director → ME
    2005-02-04 ~ 2005-09-12
    IIF 155 - secretary → ME
  • 6
    NEWINCCO 1236 LIMITED - 2013-09-13
    One, Gloucester Place, Brighton, Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ 2015-11-02
    IIF 84 - director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
    NEWINCCO 1258 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 79 - director → ME
  • 8
    NEWINCCO 1257 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 78 - director → ME
  • 9
    NEWINCCO 1256 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-11-02
    IIF 77 - director → ME
  • 10
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    One, Bell Lane, Lewes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    19,851,547 GBP2023-12-31
    Officer
    1998-04-01 ~ 2017-05-25
    IIF 33 - director → ME
  • 11
    ABLETHEME LIMITED - 1991-03-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    1993-09-30 ~ 1993-10-31
    IIF 143 - director → ME
  • 12
    First Floor Portland House, Park Street, Bagshot, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2003-12-03 ~ 2010-05-07
    IIF 48 - director → ME
    2009-05-15 ~ 2010-05-07
    IIF 160 - secretary → ME
  • 13
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2023-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 89 - director → ME
  • 14
    Chantrey Vellacott Dfk, 16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1997-03-20 ~ 1998-04-13
    IIF 146 - director → ME
  • 15
    ANIMALCHARM LIMITED - 2001-03-16
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 100 - director → ME
  • 16
    PURE FANCY LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 102 - director → ME
  • 17
    YALEFIND LIMITED - 2002-01-18
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 105 - director → ME
  • 18
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 96 - director → ME
  • 19
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    EMBASSY STUDY TOURS LIMITED - 1997-04-23
    Tennyson House, Cambridge Business Park, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -3,667,950 GBP2023-12-31
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 41 - director → ME
  • 20
    ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,766,097 GBP2023-07-31
    Officer
    2005-07-13 ~ 2006-05-11
    IIF 60 - director → ME
    2007-05-10 ~ 2019-07-30
    IIF 158 - secretary → ME
    2005-07-13 ~ 2006-01-06
    IIF 163 - secretary → ME
  • 21
    INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,040 GBP2019-07-31
    Officer
    2013-03-07 ~ 2015-11-02
    IIF 16 - director → ME
  • 22
    MILE END ROAD 1 LIMITED - 2013-11-19
    NEWINCCO 1025 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -531 GBP2017-11-30
    Officer
    2010-08-25 ~ 2015-11-02
    IIF 13 - director → ME
  • 23
    MILE END ROAD 2 LIMITED - 2013-11-19
    NEWINCCO 1026 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2010-08-25 ~ 2015-11-02
    IIF 11 - director → ME
  • 24
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -693,208 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 107 - director → ME
    1998-03-24 ~ 2000-01-20
    IIF 175 - secretary → ME
  • 25
    EARTH ENTERPRISES LIMITED - 2013-11-19
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -9,766 GBP2023-10-31
    Officer
    2008-03-03 ~ 2017-11-22
    IIF 106 - director → ME
  • 26
    ESPALIER CREDIT LIMITED - 2016-04-01
    NEWINCCO 1191 LIMITED - 2013-11-19
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2023-09-19
    IIF 31 - director → ME
  • 27
    3rd Floor Lyndean House, 43-4 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ 2011-12-07
    IIF 76 - director → ME
  • 28
    ULTIMA PERFORMANCE TRAINING LIMITED - 2009-08-27
    ULTIMA MANAGEMENT CONSULTANTS LIMITED - 2001-05-11
    LISABOURNE LIMITED - 1995-04-18
    C/o England-clarke Llp Milnwood, 13 North Parade, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    1995-04-20 ~ 2000-11-01
    IIF 142 - director → ME
  • 29
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 94 - director → ME
  • 30
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2007-10-09 ~ 2021-05-17
    IIF 49 - director → ME
  • 31
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 23 - director → ME
  • 32
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Corporate (11 parents, 21 offsprings)
    Officer
    2005-07-13 ~ 2006-01-06
    IIF 167 - secretary → ME
  • 33
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-03-31
    IIF 111 - llp-member → ME
  • 34
    45 Gresham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,940 GBP2022-04-30
    Officer
    2008-03-03 ~ 2021-09-28
    IIF 91 - director → ME
    1998-06-03 ~ 2000-05-26
    IIF 152 - secretary → ME
  • 35
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    One, Gloucester Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    571 GBP2023-07-31
    Officer
    2008-03-11 ~ 2015-11-02
    IIF 6 - director → ME
  • 36
    PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,298 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 93 - director → ME
  • 37
    INTO DMU LIMITED - 2012-04-03
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents)
    Equity (Company account)
    9,575 GBP2023-07-31
    Officer
    2011-10-21 ~ 2015-11-02
    IIF 30 - director → ME
  • 38
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 20 - director → ME
  • 39
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2010-06-17 ~ 2021-05-17
    IIF 24 - director → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 17 - director → ME
  • 41
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 121 - director → ME
  • 42
    One, Gloucester Place, Brighton
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 14 - director → ME
  • 43
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 18 - director → ME
  • 44
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 26 - director → ME
  • 45
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,213,034 GBP2019-07-31
    Officer
    2013-03-07 ~ 2015-11-02
    IIF 15 - director → ME
  • 46
    PRODEL LIMITED - 1994-01-24
    SAFERUN LIMITED - 1988-04-21
    East Mascalls Lane, Lindfield, Sussex
    Corporate (3 parents)
    Officer
    1992-04-03 ~ 1993-06-15
    IIF 145 - director → ME
  • 47
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 90 - director → ME
  • 48
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 99 - director → ME
  • 49
    BAGBORDER LIMITED - 2007-08-14
    The Old Market Unit N2, Upper Market Street, Hove, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2008-04-05
    IIF 108 - director → ME
  • 50
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1996-03-27 ~ 2004-08-23
    IIF 166 - secretary → ME
  • 51
    The Manor, Fifield, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-10-31
    Officer
    2007-03-26 ~ 2009-05-08
    IIF 154 - secretary → ME
  • 52
    145a Ashford Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    242,056 GBP2017-12-31
    Officer
    1994-03-31 ~ 2001-03-02
    IIF 140 - director → ME
  • 53
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 104 - director → ME
  • 54
    PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 98 - director → ME
  • 55
    PLUS CONSULTANCY LTD - 2004-08-26
    APPLICATION CONSULTING GROUP LIMITED - 2001-06-14
    COMPUTER & NETWORK CONSULTANTS LIMITED - 1996-02-01
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2010-07-12
    IIF 40 - director → ME
    1996-01-25 ~ 1998-06-18
    IIF 139 - director → ME
    1995-10-31 ~ 1996-01-22
    IIF 169 - secretary → ME
  • 56
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
    ZIPSTORE LIMITED - 1989-02-06
    Britannia House, 21 Station Street, Brighton, England
    Corporate (8 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 61 - director → ME
  • 57
    DESIGNADD LIMITED - 1996-02-02
    Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 52 - director → ME
  • 58
    STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
    BRITISH STUDY GROUP LIMITED - 1998-07-15
    ASH-HURST LIMITED - 1996-01-15
    Britannia House, 21 Station Street, Brighton, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-04-09 ~ 2003-05-29
    IIF 144 - director → ME
    1998-12-08 ~ 2003-05-29
    IIF 171 - secretary → ME
    1998-11-30 ~ 1999-09-10
    IIF 170 - secretary → ME
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2024-05-01
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1993-10-31
    IIF 137 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.