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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawdley, William John

    Related profiles found in government register
  • Hawdley, William John
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trefusis, Hop Gardens, Fairwarp, Uckfield, , TN22 3BT,

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • One, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Handley, William John
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Handley, William John
    British

    Registered addresses and corresponding companies
  • Handley, William John

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • Mr William John Handley
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88
  • Handley, John
    British

    Registered addresses and corresponding companies

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

      IIF 89
  • 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

    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, England

      IIF 115

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

      IIF 116
  • Mr Williams John Handley
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 117
child relation
Offspring entities and appointments 84
  • 1
    1 BLACK BOX SOLUTIONS LIMITED
    05644479
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2009-12-06
    IIF 64 - Secretary → ME
  • 2
    10 MOYLAN ROAD LIMITED
    09293082
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2017-09-19
    IIF 80 - Secretary → ME
  • 3
    AGI BIOTHERAPEUTICS LIMITED
    - now 06940333
    AGI THERAPEUTICS LIMITED LIMITED
    - 2009-09-29 06940333
    One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    AGI RESEARCH LIMITED
    07853075
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ 2017-09-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 5
    AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED
    - now 04722549
    Insolvency (Case 1) In administration
    Administration started on 2011-08-30 during the appointment or period of control
    Administration ended on 2013-02-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-25 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    ACTIVE GENE INTERVENTIONS LIMITED
    - 2003-05-15 04722549
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 6
    AMBRAFUND ADVISERS LIMITED
    - now 04099297
    BANDOCEAN LIMITED
    - 2000-12-06 04099297
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-29 ~ 2017-09-19
    IIF 61 - Secretary → ME
  • 7
    AMG MUSIC LIMITED
    04549459
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    ARLENBEG LIMITED
    SC296743
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    ASHDOWN CONSULTANCY LIMITED
    04763698
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-05-16 ~ 2017-09-19
    IIF 58 - Secretary → ME
  • 10
    BACKBAT LIMITED
    - now SC282321
    MITRESHELF 380 LIMITED
    - 2005-07-22 SC282321 SC290157... (more)
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-30 ~ 2017-09-25
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 100 - Ownership of shares – 75% or more → OE
  • 11
    BOLT ALLEN MORTGAGE SPECIALISTS LIMITED
    - now 04620174
    BOLT ALLEN LIMITED
    - 2003-06-20 04620174
    24 Crossway, Petts Wood, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2005-01-19
    IIF 66 - Secretary → ME
  • 12
    BRIGHTSIDE PARTNERS LIMITED
    10739529
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-25 ~ 2017-10-01
    IIF 36 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-10-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 13
    BROOKADDISON LIMITED
    SC317542
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 115 - Ownership of shares – 75% or more → OE
  • 14
    CHALVINGTON ESTATES LIMITED
    04767138
    The Bungalow Suite, Higher Nanpean Farm Lancarrow, Four Lanes Redruth, Cornwall
    Dissolved Corporate (9 parents)
    Officer
    2003-05-18 ~ 2003-08-13
    IIF 10 - Director → ME
  • 15
    CHALVINGTON NOMINEES LIMITED
    05452720
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2017-09-19
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 16
    CHALVINGTON PRINT LIMITED
    07334751
    One, The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2017-09-25
    IIF 40 - Director → ME
  • 17
    CHARTERHOUSE FILM PARTNERSHIP LLP
    OC309022
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-04-03 ~ 2017-12-05
    IIF 1 - LLP Member → ME
  • 18
    CLOYES ESTATES LIMITED
    - now 03622950
    LIANA LIMITED - 1999-06-24
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2017-09-19
    IIF 62 - Secretary → ME
  • 19
    COBBLESTAR LTD
    - now 08131673
    COBBLESTAR GARDEN LIMITED
    - 2015-05-08 08131673
    COBBLE STAR GARDEN LIMITED
    - 2015-04-02 08131673
    LOTTERY GIFT CARD (UK) LIMITED
    - 2015-03-26 08131673
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2017-09-25
    IIF 20 - Director → ME
  • 20
    COCHNAL LIMITED
    SC284516
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    COLLINA LIMITED
    04375511
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2007-07-25 ~ 2017-09-19
    IIF 57 - Secretary → ME
  • 22
    COLONIAL ROCK LIMITED
    10234415
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-09-25
    IIF 34 - Director → ME
    Person with significant control
    2016-06-16 ~ 2017-09-25
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 23
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2017-12-05
    IIF 13 - LLP Member → ME
  • 24
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 98 - Ownership of shares – 75% or more → OE
  • 25
    ERENDRUM LIMITED
    SC284506
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2017-09-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 97 - Ownership of shares – 75% or more → OE
  • 26
    FIFTHPLATE LIMITED
    SC362225
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 55 - Director → ME
  • 27
    FIRSTPLATE LIMITED
    SC282728
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 101 - Ownership of shares – 75% or more → OE
  • 28
    FOURTHPLATE LIMITED
    SC360462
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-05-29 ~ 2017-09-25
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 117 - Ownership of shares – 75% or more → OE
  • 29
    FRANKLIN ADVISORY LIMITED
    07886004
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 17 - Director → ME
  • 30
    FRESH ANNUAL REPORTS LIMITED
    07988477
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 84 - Secretary → ME
  • 31
    FRESH CORPORATE DESIGN LIMITED
    04639415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04 during the appointment or period of control
    Dissolved on 2016-10-01 during the appointment or period of control
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2007-12-01
    IIF 68 - Secretary → ME
    2010-12-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 32
    FRESH DESIGN STUDIOS LIMITED
    07988354
    99 Western Road, Lewes, England
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2017-09-19
    IIF 85 - Secretary → ME
  • 33
    FYVER LIMITED
    SC340589
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2017-09-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 96 - Ownership of shares – 75% or more → OE
  • 34
    GOOGLE ACTION GROUP LTD
    09589217
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ 2017-09-19
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 92 - Has significant influence or control → OE
  • 35
    GREENSIDE PROPERTY VENTURES LIMITED
    - now 04375510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2014-08-09 during the appointment or period of control
    SENTIRE LIMITED
    - 2002-08-16 04375510
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 36
    H.R. NOMINEES LIMITED
    03255443
    37 Knox Road, Guildford, England
    Dissolved Corporate (6 parents)
    Officer
    1996-10-03 ~ 2017-09-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HANDLEY ROBERTS LLP
    OC383429
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2017-11-14
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    HARMONIQUE LTD
    10444416
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 39
    HOMES AND HEDGES LIMITED - now
    ORGANIC IDEAS LIMITED
    - 2003-03-14 04315933
    11 Dallington Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-06-06 ~ 2003-02-21
    IIF 9 - Director → ME
  • 40
    HORATIO PRODUCTIONS LIMITED
    05045008
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 41
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 16 - LLP Member → ME
  • 42
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2006-04-03 ~ 2017-12-05
    IIF 14 - LLP Member → ME
  • 43
    IMPARA LIMITED
    04724243
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 31 - Director → ME
  • 44
    ISAMUR LIMITED
    SC317533
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 104 - Ownership of shares – 75% or more → OE
  • 45
    JOHN NEWBERY LIMITED
    02400851
    19 Peter Road, Lancing Business Park, Lancing, West Sussex, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1998-11-29
    IIF 70 - Secretary → ME
  • 46
    KERLUCY LIMITED
    SC296745
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2017-09-25
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 116 - Ownership of shares – 75% or more → OE
  • 47
    L'EPICERIE DE PROVENCE (UK) LIMITED
    06401865
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 48
    LEAFPLANT LIMITED
    SC282730
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-05 ~ 2017-09-25
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 99 - Ownership of shares – 75% or more → OE
  • 49
    LLOYDS SAG LIMITED
    - now 08706047
    LLOYDS TSB SHAREHOLDER ACTION GROUP LIMITED
    - 2014-01-29 08706047
    1 The Courtyard, Poundfield Road Chalvington, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 50
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2001-11-20 ~ 2017-02-03
    IIF 8 - Director → ME
  • 51
    MONFORD CAPITAL LIMITED
    08197400
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ 2017-09-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 52
    MOVIE ADMINISTRATION IX LIMITED
    - now SC221093
    DUNWILCO (934) LIMITED
    - 2001-12-11 SC221093 04252779... (more)
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
  • 53
    MOVIE MANAGEMENT IX LIMITED
    - now SC220987 SC214926... (more)
    DUNWILCO (920) LIMITED
    - 2001-12-11 SC220987 SC223343... (more)
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2001-12-07 ~ 2017-09-25
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 54
    MOVIE MANAGEMENT V LIMITED
    - now SC214926 SC217239... (more)
    DUNWILCO (872) LIMITED
    - 2001-03-01 SC214926 SC143655... (more)
    191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 55
    MOVIE MANAGEMENT VI LIMITED
    - now SC217239 SC214926... (more)
    DUNWILCO (900) LIMITED
    - 2001-10-11 SC217239 SC176088... (more)
    7 Bridgend, East Whitburn, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 2 - Director → ME
  • 56
    MOVIN-ON (U.K.) LIMITED
    02411728
    Suite 10 210 Upper Richmond Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-01 ~ 2007-10-11
    IIF 89 - Secretary → ME
  • 57
    P.E.G. REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-09
    PARTHENON ENTERTAINMENT GROUP LIMITED
    - 2010-04-29 04212172
    Insolvency (Case 1) In administration
    Administration started on 2009-07-17
    ENTARA LIMITED
    - 2008-01-10 04212172
    PIGGLEY POOH LIMITED - 2002-02-21
    CANDELLA LIMITED - 2001-06-15
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-18 ~ 2009-02-04
    IIF 6 - Director → ME
  • 58
    PALMARES LIMITED
    05311127
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 59
    PEDENBROCKIE LIMITED
    SC317544
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 107 - Ownership of shares – 75% or more → OE
  • 60
    PINE FIELDS PRIVATE LIMITED
    07355118
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-12-22 ~ 2017-09-25
    IIF 33 - Director → ME
  • 61
    QUIGERA LIMITED
    SC317546
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2017-09-25
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 106 - Ownership of shares – 75% or more → OE
  • 62
    RBS/GRG BUSINESS ACTION GROUP LIMITED
    08807057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-08
    Commencement of winding up on 2020-03-05
    Conclusion of winding up on 2024-01-05
    Dissolved on 2024-06-14
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-09 ~ 2014-09-11
    IIF 41 - Director → ME
  • 63
    RIDGE INVESTMENTS LIMITED
    03161728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2016-09-29
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1996-03-04 ~ 1997-07-17
    IIF 65 - Secretary → ME
  • 64
    RTFRTY LIMITED
    08550630
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 65
    SECONDPLATE LIMITED
    - now SC357658
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2017-09-25
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-24
    IIF 103 - Ownership of shares – 75% or more → OE
  • 66
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2017-09-25
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 109 - Ownership of shares – 75% or more → OE
  • 67
    SIMMONS ROOFING LIMITED
    05980196
    Archer House,britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (4 parents)
    Officer
    2006-11-01 ~ 2019-10-26
    IIF 56 - Secretary → ME
  • 68
    SIXTHPLATE LIMITED
    SC362224
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ 2017-09-25
    IIF 46 - Director → ME
  • 69
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2007-11-09 ~ 2009-02-04
    IIF 5 - Director → ME
  • 70
    SOLID INVESTMENT TRADING LIMITED
    - now 05473784
    SUNKEN LIMITED - 2007-09-05
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2017-09-19
    IIF 59 - Secretary → ME
  • 71
    SOVEREIGN FINANCIAL LIMITED
    - now 06473216 09400573
    SOVEREIGN LITIGATION MANAGEMENT LTD
    - 2015-02-12 06473216 09400573
    SOVEREIGN FINANCIAL LIMITED
    - 2014-11-26 06473216 09400573
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ 2017-09-19
    IIF 39 - Director → ME
    2012-08-28 ~ 2017-09-19
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SOVEREIGN LITIGATION MANAGEMENT LIMITED
    - now 09400573 06473216
    SOVEREIGN FINANCIAL LIMITED
    - 2015-02-12 09400573 06473216... (more)
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-22 ~ 2017-09-19
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 73
    SPECIALTY CHILLED FOODS GROUP LIMITED - now
    PEBY ROAD LIMITED
    - 2003-06-20 03198298
    WOLLENT LIMITED - 1996-06-19
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1996-08-14
    IIF 71 - Secretary → ME
  • 74
    STOCK PATMORE HOLDINGS LIMITED
    04548949
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 75
    STRAND ALLEN LLP
    OC339972
    One, The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 76
    TAYLOR MADE FOODS (NEWHAVEN) LIMITED
    - now 05076559
    LEONTICA LIMITED
    - 2004-09-20 05076559
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2007-05-11
    IIF 75 - Secretary → ME
  • 77
    THE FIFTH MEZZANINE FILM FUND LLP
    OC307886 OC303361... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Liquidation Corporate (29 parents)
    Officer
    2005-04-04 ~ now
    IIF 15 - LLP Member → ME
  • 78
    THE VILLAGE MARQUEE COMPANY LIMITED
    04270180
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (7 parents)
    Officer
    2001-09-12 ~ 2017-09-19
    IIF 63 - Secretary → ME
  • 79
    THE YEW TREE INN (CHALVINGTON) LIMITED
    05233954
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (6 parents)
    Officer
    2004-11-05 ~ 2017-09-19
    IIF 60 - Secretary → ME
  • 80
    THIRDPLATE LIMITED
    - now SC357657
    CAMVO 188 LIMITED
    - 2009-04-03 SC357657 SC415721... (more)
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2017-09-25
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 102 - Ownership of shares – 75% or more → OE
  • 81
    TRUE RATE FOR BUSINESS LIMITED
    08379593
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 32 - Director → ME
  • 82
    VON TWINKLE LIMITED
    - now 05482544
    VON TWINCKLE LIMITED - 2005-07-01
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ 2009-04-21
    IIF 77 - Secretary → ME
  • 83
    WEST WALES (PROPERTY INVESTMENT) LIMITED
    - now 02168706
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1994-09-05 ~ 2017-09-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 84
    YEW TREE FILMS LIMITED
    04263277
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.