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

Poulton, Mark Alexander Russell

    Related profiles found in government register
  • Poulton, Mark Alexander Russell
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Mark Alexander Russell
    British partner born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 27

    • 28-30 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 28
  • Poulton, Mark Alexander Russell
    British solicitor born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Behill On Sea, East Sussex, TN39 5ES, England

      IIF 29

    • 132 Springfield Road, Springfield Road, Brighton, BN1 6BZ, England

      IIF 30

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 31

    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 32

    • 104, South Street, Eastbourne, BN21 4LW, England

      IIF 33

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 34

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 28-30 Hyde Gardens, Eastbourne, BN21 4PX, United Kingdom

      IIF 42 IIF 43

    • Archer House, Britland Estate, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 44

    • C/o Elite Lettings & Property Management, Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, BN21 3FG, United Kingdom

      IIF 45

    • C/o Fitch Taylor Johnson, 12 Station Street, Eastbourne, BN21 4RG, England

      IIF 46

    • Flat 2 Lathom House, 4 Howard Square, Eastbourne, BN21 4EW, England

      IIF 47

    • Stephen Rimmer & Co, 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 48

    • Unit K Kights House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

      IIF 49

    • 627, Upper Richmond Road West, Richmond, TW10 5DU, England

      IIF 50

    • 39, Claremont Road, Seaford, East Sussex, BN25 2QD, England

      IIF 51
  • Poulton, Mark Alexander Russell
    born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30, Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 52
  • Mr Mark Alexander Russell Poulton
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, South Street, Eastbourne, BN21 4LW, England

      IIF 53

    • 28, Hyde Gardens, Eastbourne, East Sussex, BN21 4PX

      IIF 54

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 33, Astaire Avenue, Eastbourne, BN22 8UP, England

      IIF 63

    • Flat 2 Lathom House, 4 Howard Square, Eastbourne, BN21 4EW, England

      IIF 64

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 65

    • 4, Bluebells Meadow, Maynards Green Road, Heathfield, TN21 0BU, England

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 13 - Director → ME
  • 2
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 3 - Director → ME
  • 3
    39 Claremont Road, Seaford, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 51 - Director → ME
  • 4
    C/o Fitch Taylor Johnson, 12 Station Street, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    2021-05-14 ~ now
    IIF 46 - Director → ME
  • 5
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 6
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 40 - Director → ME
  • 8
    4 Bluebells Meadow, Maynards Green Road, Heathfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 32 - Director → ME
  • 10
    28 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-02-28
    Officer
    2022-03-03 ~ dissolved
    IIF 31 - Director → ME
  • 11
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-05-05 ~ now
    IIF 7 - Director → ME
  • 12
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-11 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 9 - Director → ME
  • 15
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,516 GBP2023-03-31
    Officer
    2022-10-13 ~ now
    IIF 44 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 25 - Director → ME
  • 17
    Unit K Kights House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 49 - Director → ME
  • 18
    33 Astaire Avenue, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-24
    Officer
    2022-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    28 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 20
    104 South Street, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 21
    28 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-07-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
Ceased 33
  • 1
    11 Warrior Gardens, St. Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-23 ~ 2024-05-16
    IIF 34 - Director → ME
  • 2
    132 Springfield Road Springfield Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-27 ~ 2024-06-01
    IIF 30 - Director → ME
  • 3
    15 C Vicarage Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-05 ~ 2014-06-25
    IIF 19 - Director → ME
  • 4
    16 Flat 1, 16 Grassington Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,876 GBP2023-09-30
    Officer
    2018-09-20 ~ 2021-01-27
    IIF 8 - Director → ME
    Person with significant control
    2018-09-20 ~ 2021-01-27
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    The Barn, Golden Square, Henfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,720 GBP2024-09-29
    Officer
    2010-03-02 ~ 2010-06-05
    IIF 12 - Director → ME
  • 6
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,846 GBP2023-12-31
    Officer
    2017-12-11 ~ 2025-03-31
    IIF 23 - Director → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 7
    40 Sutton Drove, Seaford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ 2025-01-16
    IIF 26 - Director → ME
  • 8
    Compass House, 48 Pevensey Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,956 GBP2024-02-28
    Officer
    2019-03-25 ~ 2019-04-04
    IIF 27 - Director → ME
  • 9
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -419 GBP2023-12-31
    Officer
    2023-08-16 ~ 2024-01-11
    IIF 6 - Director → ME
  • 10
    627 Upper Richmond Road West, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2024-09-23
    IIF 50 - Director → ME
  • 11
    2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,608 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-12-05
    IIF 17 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    4 Bluebells Meadow, Maynards Green Road, Heathfield, England
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ 2025-04-01
    IIF 24 - Director → ME
  • 13
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ 2024-07-01
    IIF 45 - Director → ME
  • 14
    17 Downey Close, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-18 ~ 2021-04-01
    IIF 18 - Director → ME
  • 15
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ 2024-12-16
    IIF 39 - Director → ME
  • 16
    C/o Elite Letings, Suite 4, The Workshop, Wharf Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-06 ~ 2024-01-01
    IIF 43 - Director → ME
  • 17
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,053 GBP2023-09-30
    Officer
    2019-06-01 ~ 2025-02-25
    IIF 29 - Director → ME
  • 18
    63 Carlisle Road, Eastbourne, England
    Active Corporate (10 parents)
    Officer
    2023-11-23 ~ 2024-07-01
    IIF 22 - Director → ME
  • 19
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,406 GBP2023-09-30
    Officer
    2022-09-13 ~ 2024-07-01
    IIF 38 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-27
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2023-01-21
    IIF 47 - Director → ME
    Person with significant control
    2017-06-30 ~ 2023-01-25
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,277 GBP2023-12-31
    Officer
    2012-11-19 ~ 2015-06-10
    IIF 2 - Director → ME
  • 22
    28 Wilton Road, Bexhill-on-sea, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,568,339 GBP2023-03-31
    Officer
    2012-02-17 ~ 2012-03-01
    IIF 20 - Director → ME
  • 23
    Abc Accounts Sussex Ltd The Old Dairy, Mill Farm, Hankham Hall Road, Pevensey, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,933 GBP2024-01-31
    Officer
    2015-01-07 ~ 2017-01-11
    IIF 42 - Director → ME
  • 24
    41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2017-01-13 ~ 2017-11-16
    IIF 5 - Director → ME
  • 25
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,817,119 GBP2023-09-30
    Officer
    2022-09-13 ~ 2024-07-01
    IIF 35 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-07-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    87 87 Wish Hill, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2015-10-28 ~ 2018-05-09
    IIF 28 - Director → ME
  • 27
    Badgers Sett, Collingwood Rise, Heathfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,771 GBP2023-11-30
    Officer
    2013-11-21 ~ 2015-01-01
    IIF 48 - Director → ME
  • 28
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-19 ~ 2024-07-01
    IIF 10 - Director → ME
    Person with significant control
    2019-07-19 ~ 2024-07-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    4 Hayland Industrial Park, Maunsell Road, St Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-01-31
    Officer
    2023-01-05 ~ 2023-03-25
    IIF 4 - Director → ME
  • 30
    5 Stable Mews, London Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-03-04
    IIF 11 - Director → ME
  • 31
    28-30 Hyde Gardens, Eastbourne, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,361,075 GBP2022-03-31
    Officer
    2011-10-01 ~ 2025-03-31
    IIF 52 - LLP Designated Member → ME
  • 32
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (9 parents)
    Officer
    2023-06-08 ~ 2024-07-01
    IIF 16 - Director → ME
  • 33
    3 Yew Tree Court, Mill Gap Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-08 ~ 2021-12-15
    IIF 1 - Director → ME

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