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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

Sykes, John Buchanan

    Related profiles found in government register
  • Sykes, John Buchanan
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Sykes, John Buchanan
    British accountant

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

    Registered addresses and corresponding companies
  • 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 32

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

      IIF 33
  • Sykes, John Buchanan

    Registered addresses and corresponding companies

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

      IIF 34
  • Sykes, John Buchanan
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • Sykes, John

    Registered addresses and corresponding companies

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

      IIF 40
  • Sykes, John Buchanan
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

    • 102, Middlesex Street, London, E1 7EZ

      IIF 48

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

      IIF 49
  • Sykes, John Buchanan
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Sykes, John Buchanan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 129
  • 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 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134

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

      IIF 135 IIF 136
  • 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 137
  • 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 138
  • 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 161
  • Mr John Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162
  • John Buchanan Sykes
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163
  • 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 164
  • 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 165
  • Mr John Buchanan Sykes
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    Flat 11 20 Trinity Trees, Eastbourne, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 85 - Director → ME
  • 2
    JBS MANAGEMENT CONSULTING LIMITED - 2021-06-08
    AL PARKER LIMITED - 2005-05-03
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -50,701 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 73 - Director → ME
    2002-03-31 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 3
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1997-04-27 ~ now
    IIF 82 - Director → ME
    1998-12-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - 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 135 - Director → ME
  • 5
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 151 - 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 119 - Director → ME
  • 7
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-01-11 ~ now
    IIF 63 - 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 112 - Director → ME
  • 9
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-10 ~ dissolved
    IIF 127 - Director → ME
  • 10
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 78 - Director → ME
  • 11
    8 Ashburnham Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,942 GBP2024-12-31
    Officer
    2021-09-09 ~ now
    IIF 37 - Director → ME
    2021-09-09 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 165 - Has significant influence or control → OE
  • 12
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 153 - Director → ME
  • 13
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 160 - Director → ME
  • 14
    48a Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 15
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -800 GBP2020-07-31
    Officer
    2007-04-20 ~ dissolved
    IIF 11 - 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 91 - 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 92 - Director → ME
  • 18
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-08 ~ now
    IIF 79 - Director → ME
  • 19
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 142 - Director → ME
  • 20
    Unit 7d Bridge Trade & Industrial Park, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,420 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,172 GBP2024-10-31
    Person with significant control
    2024-02-07 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unit D7, Bridge Road, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,707 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 49 - LLP Designated Member → ME
  • 24
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 714 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-06-20 ~ now
    IIF 74 - Director → ME
  • 25
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 715 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-06-20 ~ now
    IIF 68 - 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 122 - Director → ME
  • 27
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 28
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 69 - 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 123 - 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 115 - Director → ME
  • 31
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2005-07-13 ~ now
    IIF 65 - Director → ME
    2005-07-13 ~ now
    IIF 20 - Secretary → ME
  • 32
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 33
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 54 - Director → ME
  • 34
    INTO UK SERVICE CENTRE LIMITED - 2023-04-20
    One Gloucester Place, Brighton
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    IIF 57 - Director → ME
  • 35
    INTO LONDON LIMITED - 2014-10-06
    One, Gloucester Place, Brighton
    Active Corporate (4 parents)
    Officer
    2012-02-20 ~ now
    IIF 56 - Director → ME
  • 36
    One, Gloucester Place, Brighton
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 83 - Director → ME
  • 37
    One Gloucester Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-18 ~ now
    IIF 55 - 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 128 - Director → ME
  • 39
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 129 - 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 106 - 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 126 - Director → ME
  • 43
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 39 - Director → ME
  • 44
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 107 - Director → ME
  • 45
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-10-27 ~ now
    IIF 72 - Director → ME
    2005-07-13 ~ now
    IIF 2 - Secretary → ME
  • 46
    ESPALIER NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 434 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-10-27 ~ now
    IIF 67 - Director → ME
    2005-07-13 ~ now
    IIF 3 - Secretary → ME
  • 47
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 52 - Director → ME
  • 48
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Officer
    2011-11-22 ~ now
    IIF 84 - Director → ME
  • 49
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 51 - Director → ME
  • 50
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ dissolved
    IIF 104 - Director → ME
  • 51
    1 Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 101 - Director → ME
  • 52
    NEWINCCO 719 LIMITED - 2007-07-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 121 - Director → ME
  • 53
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 54
    QAUNTUM PARTNERS LLP - 2014-01-15
    8 Ashburnham Road, Eastbourne
    Active Corporate (2 parents)
    Officer
    2012-02-17 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,126,474 GBP2024-12-31
    Officer
    2017-11-30 ~ now
    IIF 61 - Director → ME
  • 56
    11 Wellington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 35 - 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 134 - Director → ME
  • 58
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 64 - Director → ME
    1996-11-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 59
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1996-11-01 ~ now
    IIF 77 - Director → ME
    1996-11-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 59 - Director → ME
  • 61
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 60 - Director → ME
  • 62
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 53 - Director → ME
  • 63
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    IIF 58 - Director → ME
  • 64
    One, Gloucester Place, Brighton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ dissolved
    IIF 116 - Director → ME
  • 65
    One, Gloucester Place, Brighton
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 75 - Director → ME
  • 66
    One, Gloucester Place, Brighton
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ now
    IIF 80 - Director → ME
  • 67
    NEVACE LIMITED - 2006-06-22
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Officer
    2006-05-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 68
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ now
    IIF 86 - 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 147 - Director → ME
  • 70
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 137 - Director → ME
  • 71
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1996-03-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 72
    FROWEN ENTERPRISES LIMITED - 2004-05-07
    47 Baranscraig Avenue, Patchan, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    2006-03-01 ~ now
    IIF 71 - Director → ME
  • 73
    8 Ashburnham Road, Eastbourne, Eastbourne, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,580,515 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 177 - 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 145 - 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 111 - Director → ME
    2007-04-20 ~ dissolved
    IIF 5 - 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 161 - Director → ME
  • 77
    TUI PRODUCTIONS LIMITED - 2008-11-18
    GUIDESTORE LIMITED - 1983-05-24
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    1996-03-27 ~ now
    IIF 66 - Director → ME
    1996-03-27 ~ now
    IIF 14 - Secretary → ME
  • 78
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    2014-04-28 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2004-07-07 ~ now
    IIF 70 - Director → ME
    2004-07-07 ~ now
    IIF 8 - Secretary → ME
  • 80
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    2003-06-25 ~ now
    IIF 76 - Director → ME
    2003-06-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
Ceased 62
  • 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 87 - 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 25 - Director → ME
  • 3
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64 GBP2024-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 138 - Director → ME
  • 4
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,626,619 GBP2024-12-31
    Officer
    1994-03-17 ~ 1994-05-12
    IIF 28 - Director → ME
  • 5
    BCS GLOBAL UK LTD - 2005-10-13
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-02-04 ~ 2005-09-12
    IIF 88 - Director → ME
    2005-02-04 ~ 2005-09-12
    IIF 7 - 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 136 - 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 133 - 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 132 - 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 131 - Director → ME
  • 10
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    One, Bell Lane, Lewes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    22,296,361 GBP2024-12-31
    Officer
    1998-04-01 ~ 2017-05-25
    IIF 110 - Director → ME
  • 11
    ABLETHEME LIMITED - 1991-03-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-09-30 ~ 1993-10-31
    IIF 30 - Director → ME
  • 12
    First Floor Portland House, Park Street, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,414 GBP2024-08-31
    Officer
    2003-12-03 ~ 2010-05-07
    IIF 117 - Director → ME
    2009-05-15 ~ 2010-05-07
    IIF 12 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,640 GBP2024-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 139 - 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 33 - 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 150 - 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 152 - 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 155 - 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 146 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -3,667,950 GBP2023-12-31
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 114 - Director → ME
  • 20
    ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -342,731 GBP2024-07-31
    Officer
    2005-07-13 ~ 2006-05-11
    IIF 124 - Director → ME
    2005-07-13 ~ 2006-01-06
    IIF 15 - Secretary → ME
    2007-05-10 ~ 2019-07-30
    IIF 10 - 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 97 - 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 94 - 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 93 - Director → ME
  • 24
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -693,208 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 157 - Director → ME
    1998-03-24 ~ 2000-01-20
    IIF 34 - Secretary → ME
  • 25
    EARTH ENTERPRISES LIMITED - 2013-11-19
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,548 GBP2024-10-31
    Officer
    2008-03-03 ~ 2017-11-22
    IIF 156 - Director → ME
  • 26
    ESPALIER CREDIT LIMITED - 2016-04-01
    NEWINCCO 1191 LIMITED - 2013-11-19
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2023-09-19
    IIF 109 - 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 130 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    80 GBP2025-03-31
    Officer
    1995-04-20 ~ 2000-11-01
    IIF 29 - 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 144 - 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 118 - Director → ME
  • 31
    NEWINCCO 1184 LIMITED - 2024-11-11
    One, Gloucester Place, Brighton
    Active Corporate (5 parents)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 102 - Director → ME
  • 32
    CLARISSE LIMITED - 2006-02-23
    One, Gloucester Place, Brighton
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2005-07-13 ~ 2006-01-06
    IIF 19 - Secretary → ME
  • 33
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-03-31
    IIF 41 - 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 141 - Director → ME
    1998-06-03 ~ 2000-05-26
    IIF 4 - Secretary → ME
  • 35
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    571 GBP2023-07-31
    Officer
    2008-03-11 ~ 2015-11-02
    IIF 89 - 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 143 - Director → ME
  • 37
    INTO DMU LIMITED - 2012-04-03
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,575 GBP2023-07-31
    Officer
    2011-10-21 ~ 2015-11-02
    IIF 108 - Director → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-24
    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
  • 39
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 100 - Director → ME
  • 40
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2010-06-17 ~ 2021-05-17
    IIF 103 - 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 98 - Director → ME
  • 42
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-06-17 ~ 2015-11-02
    IIF 38 - Director → ME
  • 43
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-06-27 ~ 2015-11-02
    IIF 95 - 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 99 - Director → ME
  • 45
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-13 ~ 2015-11-02
    IIF 105 - Director → ME
  • 46
    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 96 - Director → ME
  • 47
    PRODEL LIMITED - 1994-01-24
    SAFERUN LIMITED - 1988-04-21
    East Mascalls Lane, Lindfield, Sussex
    Active Corporate (3 parents)
    Officer
    1992-04-03 ~ 1993-06-15
    IIF 32 - Director → ME
  • 48
    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 140 - Director → ME
  • 49
    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 149 - Director → ME
  • 50
    BAGBORDER LIMITED - 2007-08-14
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2008-04-05
    IIF 158 - Director → ME
  • 51
    HAMPTON LUCY PRODUCTIONS LIMITED - 2024-11-22
    RAPID 6123 LIMITED - 1988-06-21
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1996-03-27 ~ 2004-08-23
    IIF 18 - Secretary → ME
  • 52
    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 6 - Secretary → ME
  • 53
    145a Ashford Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    242,056 GBP2017-12-31
    Officer
    1994-03-31 ~ 2001-03-02
    IIF 27 - Director → ME
  • 54
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2008-03-03 ~ 2015-11-02
    IIF 154 - Director → ME
  • 55
    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 148 - Director → ME
  • 56
    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
    1996-01-25 ~ 1998-06-18
    IIF 26 - Director → ME
    2004-05-21 ~ 2010-07-12
    IIF 113 - Director → ME
    1995-10-31 ~ 1996-01-22
    IIF 21 - Secretary → ME
  • 57
    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
    Active Corporate (9 parents)
    Officer
    1997-02-28 ~ 2001-12-19
    IIF 125 - Director → ME
  • 58
    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 120 - Director → ME
  • 59
    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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-04-09 ~ 2003-05-29
    IIF 31 - Director → ME
    1998-12-08 ~ 2003-05-29
    IIF 23 - Secretary → ME
    1998-11-30 ~ 1999-09-10
    IIF 22 - Secretary → ME
  • 60
    8 Ashburnham Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ 2024-05-01
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    ~ 1993-10-31
    IIF 24 - Director → ME
  • 62
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,233 GBP2023-12-31
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 159 - Director → ME

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