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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

Mr Williams John Handley

    Related profiles found in government register
  • Mr Williams John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 1
  • Mr William John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wiliam John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, England

      IIF 27

    • icon of address 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, United Kingdom

      IIF 28
  • Mr William John Handley
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, England

      IIF 29 IIF 30

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT, United Kingdom

      IIF 31
  • Handley, William John
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 32

    • icon of address 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 33

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 34

    • icon of address 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 35 IIF 36
  • Handley, William John
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 37

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 38

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, United Kingdom

      IIF 39

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 40

    • icon of address 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 41

    • icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 42 IIF 43 IIF 44

    • icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 45

    • icon of address 1, The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 46

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 47 IIF 48

    • icon of address 34, Office 264, Buckingham Palace Road, London, SW1W 0RH, England

      IIF 49
  • Handley, William John
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    British tax consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 71

    • icon of address One, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 72

    • icon of address 29, Osprey Drive, Uckfield, East Sussex, TN22 5PF, England

      IIF 73

    • icon of address 46, Bridge Farm Road, Uckfield, TN22 5HQ, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Handley, William John
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 77
  • Handley, William John
    British tax consultant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawdley, William John
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trefusis, Hop Gardens, Fairwarp, Uckfield, TN22 3BT

      IIF 81
  • Handley, William John
    British

    Registered addresses and corresponding companies

    • icon of address Archer House,britland Estate, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 82

    • icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 83 IIF 84 IIF 85

    • icon of address 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 86 IIF 87

    • icon of address Barn Cottage, Sheepwash Lane, Blackboys, Uckfield, East Sussex, TN22 4HA, England

      IIF 88

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 89 IIF 90 IIF 91
  • Handley, William John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 95 IIF 96
  • Handley, William John
    British tax consultant

    Registered addresses and corresponding companies

    • icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 97

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 98
  • Handley, William John

    Registered addresses and corresponding companies

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 99

    • icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL

      IIF 100

    • icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 101

    • icon of address One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 102

    • icon of address 46, Bridge Farm Road, Uckfield, East Sussex, TN22 5HQ, England

      IIF 103 IIF 104

    • icon of address Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 105
  • Handley, John

    Registered addresses and corresponding companies

    • icon of address Trefusis, Hop Garden Fairwarp, Uckfield, East Sussex, TN22 3BT

      IIF 106
child relation
Offspring entities and appointments
Active 13
  • 1
    AGI THERAPEUTICS LIMITED LIMITED - 2009-09-29
    icon of address One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 3
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    SENTIRE LIMITED - 2002-08-16
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 6
    icon of address 37 Knox Road, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    LLOYDS TSB SHAREHOLDER ACTION GROUP LIMITED - 2014-01-29
    icon of address 1 The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 11
    icon of address One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 12
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents)
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 75 - LLP Member → ME
  • 13
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 43 - Director → ME
Ceased 62
  • 1
    icon of address C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2009-12-06
    IIF 89 - Secretary → ME
  • 2
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-09-28 ~ 2017-09-19
    IIF 99 - Secretary → ME
  • 3
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2011-11-18 ~ 2017-09-25
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BANDOCEAN LIMITED - 2000-12-06
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,523 GBP2023-12-31
    Officer
    icon of calendar 2000-11-29 ~ 2017-09-19
    IIF 86 - Secretary → ME
  • 5
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2017-09-25
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,175 GBP2018-05-31
    Officer
    icon of calendar 2003-05-16 ~ 2017-09-19
    IIF 84 - Secretary → ME
  • 7
    MITRESHELF 380 LIMITED - 2005-07-22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2017-09-25
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    BOLT ALLEN LIMITED - 2003-06-20
    icon of address 24 Crossway, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-01-19
    IIF 90 - Secretary → ME
  • 9
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2017-10-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-05-31
    Officer
    icon of calendar 2005-05-24 ~ 2017-09-19
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address One, The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,939 GBP2023-08-31
    Officer
    icon of calendar 2010-08-03 ~ 2017-09-25
    IIF 62 - Director → ME
  • 13
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2017-12-05
    IIF 81 - LLP Member → ME
  • 14
    LIANA LIMITED - 1999-06-24
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -15,789 GBP2024-06-30
    Officer
    icon of calendar 2006-04-18 ~ 2017-09-19
    IIF 87 - Secretary → ME
  • 15
    COBBLESTAR GARDEN LIMITED - 2015-05-08
    COBBLE STAR GARDEN LIMITED - 2015-04-02
    LOTTERY GIFT CARD (UK) LIMITED - 2015-03-26
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2017-09-25
    IIF 39 - Director → ME
  • 16
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2017-09-25
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,638,021 GBP2024-02-29
    Officer
    icon of calendar 2007-07-25 ~ 2017-09-19
    IIF 83 - Secretary → ME
  • 18
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,920 GBP2024-06-30
    Officer
    icon of calendar 2016-06-16 ~ 2017-09-25
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2017-09-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2017-12-05
    IIF 73 - LLP Member → ME
  • 20
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2017-09-25
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2017-09-25
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2009-07-06 ~ 2017-09-25
    IIF 70 - Director → ME
  • 23
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2017-09-25
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2017-09-25
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -20,903 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ 2017-09-19
    IIF 103 - Secretary → ME
  • 26
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-12-01
    IIF 91 - Secretary → ME
  • 27
    icon of address 99 Western Road, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,788 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ 2017-09-19
    IIF 104 - Secretary → ME
  • 28
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2017-09-25
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2015-05-13 ~ 2017-09-19
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 4 - Has significant influence or control → OE
  • 30
    icon of address 37 Knox Road, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-03 ~ 2017-09-20
    IIF 77 - Director → ME
  • 31
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2017-11-14
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 32
    ORGANIC IDEAS LIMITED - 2003-03-14
    icon of address 11 Dallington Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2003-02-21
    IIF 80 - Director → ME
  • 33
    icon of address 4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2017-12-05
    IIF 76 - LLP Member → ME
  • 34
    icon of address 4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2017-12-05
    IIF 74 - LLP Member → ME
  • 35
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -22,425 GBP2016-06-30
    Officer
    icon of calendar 2013-06-25 ~ 2017-09-25
    IIF 42 - Director → ME
  • 36
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7-9 The Avenue, Eastbourne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -250,681 GBP2023-12-31
    Officer
    icon of calendar 1996-10-17 ~ 1998-11-29
    IIF 105 - Secretary → ME
  • 38
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2017-09-25
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2017-09-25
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2017-02-03
    IIF 79 - Director → ME
  • 41
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2012-08-31 ~ 2017-09-19
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 42
    DUNWILCO (934) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-12-07 ~ 2017-09-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 43
    DUNWILCO (920) LIMITED - 2001-12-11
    icon of address 1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-12-07 ~ 2017-09-25
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control → OE
  • 44
    icon of address Suite 10 210 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,473 GBP2023-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2007-10-11
    IIF 106 - Secretary → ME
  • 45
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 19 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167,195 GBP2024-08-31
    Officer
    icon of calendar 2014-12-22 ~ 2017-09-25
    IIF 44 - Director → ME
  • 47
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-09-25
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 18 - Ownership of shares – 75% or more → OE
  • 48
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -381,533 GBP2018-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-09-11
    IIF 49 - Director → ME
  • 49
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-04 ~ 1997-07-17
    IIF 95 - Secretary → ME
  • 50
    CAMVO 187 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2017-09-25
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2017-09-25
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 21 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Archer House,britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,908 GBP2024-10-31
    Officer
    icon of calendar 2006-11-01 ~ 2019-10-26
    IIF 82 - Secretary → ME
  • 53
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2009-07-06 ~ 2017-09-25
    IIF 65 - Director → ME
  • 54
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-04
    IIF 78 - Director → ME
  • 55
    SUNKEN LIMITED - 2007-09-05
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,810 GBP2021-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2017-09-19
    IIF 97 - Secretary → ME
  • 56
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    icon of address Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,474 GBP2025-01-31
    Officer
    icon of calendar 2010-10-04 ~ 2017-09-19
    IIF 61 - Director → ME
    icon of calendar 2012-08-28 ~ 2017-09-19
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    icon of address 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -492 GBP2025-01-31
    Officer
    icon of calendar 2015-01-22 ~ 2017-09-19
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 58
    PEBY ROAD LIMITED - 2003-06-20
    WOLLENT LIMITED - 1996-06-19
    icon of address Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1996-08-14
    IIF 96 - Secretary → ME
  • 59
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    72,874 GBP2023-12-31
    Officer
    icon of calendar 2001-09-12 ~ 2017-09-19
    IIF 88 - Secretary → ME
  • 60
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-11-05 ~ 2017-09-19
    IIF 85 - Secretary → ME
  • 61
    CAMVO 188 LIMITED - 2009-04-03
    icon of address 11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2017-09-25
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 14 - Ownership of shares – 75% or more → OE
  • 62
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    icon of address 1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1994-09-05 ~ 2017-09-25
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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