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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beswick, Russell Brett

    Related profiles found in government register
  • Beswick, Russell Brett
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 1

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 2 IIF 3

    • icon of address 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 4

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 5 IIF 6

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 7

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 8 IIF 9

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 10 IIF 11 IIF 12

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 22
  • Beswick, Russell Brett
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 23
  • Beswick, Russell Brett
    British chairman born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 24

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 25

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 26
  • Beswick, Russell Brett
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 27
  • Beswick, Russell Brett
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beswick, Russell Brett
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 31 IIF 32

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 33
  • Beswick, Russell Brett
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Seacrest View, Hastings, East Sussex, England

      IIF 34
  • Beswick, Russell Brett
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 35 IIF 36
  • Beswick, Russell Brett
    British property developer

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 37
  • Beswick, Russell
    British company director born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 38
  • Beswick, Russell
    British propert consultant born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 39
  • Beswick, Russell
    British property developer born in February 1966

    Registered addresses and corresponding companies

    • icon of address Horns Hill, Powder Mill Lane Catsfield, Battle, East Sussex, TN33 0SZ

      IIF 40 IIF 41 IIF 42
  • Mr Russell Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Russell Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 46
  • Mr Russell Brett Beswick
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 47

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 48

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 49

    • icon of address 4a, Gildredge Road, Eastbourne, East Sussex, BN21 4RL, England

      IIF 50 IIF 51

    • icon of address 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 52

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 53

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, England

      IIF 54

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RL, United Kingdom

      IIF 55 IIF 56

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 57 IIF 58 IIF 59

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, United Kingdom

      IIF 69
  • Beswick, Russell Brett

    Registered addresses and corresponding companies

    • icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL

      IIF 70 IIF 71

    • icon of address 141-145, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom

      IIF 72

    • icon of address 141-145, Bohemia Road, St. Leonards-on-sea, TN37 6RL, England

      IIF 73 IIF 74
  • Mr Russell Brett Beswick
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a, Gildredge Road, Eastbourne, BN21 4RL, England

      IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-11-30
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    258 GBP2024-02-29
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 74 - Secretary → ME
  • 6
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 6 - Director → ME
  • 8
    PARK LANE OBLB LIMITED - 2017-05-09
    GOLDENEYE PARTNERSHIP LTD - 2024-02-06
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    304,080 GBP2024-03-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 11
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    GUIDEVALUE LIMITED - 1994-10-24
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Officer
    icon of calendar 2005-09-12 ~ now
    IIF 1 - Director → ME
    icon of calendar 2005-09-12 ~ now
    IIF 37 - Secretary → ME
  • 13
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 14 - Director → ME
  • 15
    FREEGUIDE LIMITED - 2000-11-01
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    icon of calendar 2000-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 15 - Director → ME
  • 17
    JUDGERATE SERVICES LIMITED - 1998-07-06
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,011,703 GBP2024-02-27
    Officer
    icon of calendar 1995-10-17 ~ now
    IIF 3 - Director → ME
    icon of calendar 2012-04-03 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234,329 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 7 - Director → ME
  • 20
    PARK LANE HOMES (SUSSEX) LIMITED - 2023-07-11
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,546 GBP2024-03-31
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    MIDICY OAST LIMITED - 2000-10-27
    CLEARMATTER LIMITED - 1999-08-16
    icon of address 5 Gorselands, Sedlescombe, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,939 GBP2024-03-31
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 73 - Secretary → ME
  • 24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    71 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    WATERINGBURY WAY (MANAGEMENT) LTD - 2022-10-25
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    icon of address Flat 3 15 Egerton Road, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,473 GBP2024-08-31
    Officer
    icon of calendar 2001-08-15 ~ 2002-06-10
    IIF 39 - Director → ME
  • 2
    PARK LANE MANAGEMENT (BEX) LTD - 2020-12-11
    icon of address Basement Flat, 19 Park Road, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    717 GBP2024-04-06
    Officer
    icon of calendar 2014-01-30 ~ 2020-12-09
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    IIF 44 - Has significant influence or control → OE
  • 3
    icon of address 49 Manor Road, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,780 GBP2024-07-31
    Officer
    icon of calendar 2001-08-10 ~ 2003-06-27
    IIF 40 - Director → ME
  • 4
    icon of address 4 Avebury Mews, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2022-06-07
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-03-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Fpe Management, 184 Queens Road, Hastings, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-03-12
    IIF 38 - Director → ME
  • 6
    icon of address 4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2002-10-24 ~ 2003-11-04
    IIF 42 - Director → ME
  • 7
    icon of address Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2014-07-11
    IIF 36 - Director → ME
  • 8
    icon of address 1 Clarence Gardens, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2014-11-19
    IIF 35 - Director → ME
  • 9
    icon of address 1 Finchley Place, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2021-12-22
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2021-02-19
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-17 ~ 2018-11-15
    IIF 69 - Has significant influence or control → OE
  • 11
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 10 Ivy Gardens, Rye Road, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2021-05-14
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2020-08-31
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2021-05-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2021-11-23
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    icon of calendar 2018-02-06 ~ 2020-11-04
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-15
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-01-01
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 45 - Has significant influence or control → OE
  • 16
    GUIDEVALUE LIMITED - 1994-10-24
    STREAMSIDE PROPERTIES LIMITED - 2007-10-30
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -404 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    PARK LANE SOLUTIONS LIMITED - 2017-05-24
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FREEGUIDE LIMITED - 2000-11-01
    icon of address 141-145 Bohemia Road, St Leonards On Sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,420,583 GBP2024-03-31
    Officer
    icon of calendar 2012-04-10 ~ 2020-01-10
    IIF 71 - Secretary → ME
  • 20
    icon of address C/o 141-145 Bohemia Road, St Leonards On Sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,250 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ 2016-01-19
    IIF 26 - Director → ME
  • 21
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-20 ~ 2021-07-31
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    icon of address 141-145 Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ 2022-06-24
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-07-28
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2 Millais Crescent, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-11-30
    Officer
    icon of calendar 2016-10-19 ~ 2019-01-25
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-01-25
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 1 Seacrest View, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2025-06-30
    Officer
    icon of calendar 2014-06-12 ~ 2015-01-12
    IIF 34 - Director → ME
  • 25
    ST. MARY'S WRESTWOOD EDUCATIONAL TRUST LIMITED - 2002-08-19
    ST MARY'S WRESTWOOD CHILDREN'S TRUST - 2012-10-25
    icon of address St. Mary's, Wrestwood Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2006-11-23
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.