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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 Andrew Matthew Georgiou

    Related profiles found in government register
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 29

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 30

    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 31
  • Mr Andrew Matthew Georgiou
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 32

    • Unit 2.02, Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 33
  • Mr Andrew Matthew Georgiou
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 34
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 35 IIF 36 IIF 37
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 High Street, High Street, Battle, TN33 0EN, England

      IIF 38

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 39
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 40
  • Georgiou, Andrew Matthew
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Georgiou, Andrew Matthew
    British builder born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 74
  • Georgiou, Andrew Matthew
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28, Wilton Road, Bexhill-on-sea, East Sussex, TN40 1EZ, England

      IIF 75
  • Georgiou, Andrew Matthew
    British developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Battle Road, St Leonards On Sea, TN37 7AD, United Kingdom

      IIF 76
  • Georgiou, Andrew Matthew
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 77 IIF 78

    • Roughters, Main Road, Icklesham, East Sussex, TN36 4AP, United Kingdom

      IIF 79

    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 80 IIF 81

    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 82 IIF 83

    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, United Kingdom

      IIF 84
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 85
  • Georgiou, Andrew Matthew
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald Hous, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 86

    • Unit 2.02 Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 87
  • Georgiou, Andrew Matthew
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 88
  • Georgiou, Andrew Matthew
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 89 IIF 90

    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 47
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 65 - Director → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 58 - Director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 45 - Director → ME
  • 6
    Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 60 - Director → ME
  • 7
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 79 - Director → ME
  • 8
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297 GBP2017-10-31
    Officer
    2014-10-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 54 - Director → ME
  • 10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 48 - Director → ME
  • 11
    46a Battle Road, St Leonards On Sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 84 - Director → ME
  • 13
    Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-31 ~ dissolved
    IIF 78 - Director → ME
  • 15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 49 - Director → ME
  • 16
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 29 - Has significant influence or control → OE
  • 18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    368 GBP2024-11-30
    Officer
    2020-10-27 ~ now
    IIF 67 - Director → ME
  • 19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    998 GBP2023-11-30
    Officer
    2015-05-05 ~ now
    IIF 43 - Director → ME
  • 20
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,475 GBP2023-11-30
    Officer
    2020-01-14 ~ now
    IIF 55 - Director → ME
  • 21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-11-30
    Officer
    2017-02-28 ~ now
    IIF 52 - Director → ME
  • 22
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,583 GBP2023-11-30
    Officer
    2016-01-12 ~ now
    IIF 73 - Director → ME
  • 23
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,835 GBP2024-11-30
    Officer
    2014-06-30 ~ now
    IIF 57 - Director → ME
  • 24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,620 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 66 - Director → ME
  • 25
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-08-28 ~ now
    IIF 68 - Director → ME
  • 27
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 64 - Director → ME
  • 29
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1,332 GBP2024-11-30
    Officer
    2022-08-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,185,275 GBP2023-11-30
    Officer
    2000-09-19 ~ now
    IIF 61 - Director → ME
  • 31
    Unit 2.02 Highweald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 32
    Unit 2.02 High Weald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 33
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 42 - Director → ME
  • 35
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,190 GBP2023-11-30
    Officer
    2007-09-17 ~ now
    IIF 56 - Director → ME
  • 37
    Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 41 - Director → ME
  • 39
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 50 - Director → ME
  • 40
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 90 - Director → ME
  • 41
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 89 - Director → ME
  • 42
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,112,344 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 71 - Director → ME
  • 45
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -864 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 46
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 47 - Director → ME
Ceased 18
  • 1
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2013-03-27 ~ 2017-02-03
    IIF 80 - Director → ME
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2017-03-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    46a Battle Road, St Leonards On Sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2019-01-31
    Officer
    2016-01-05 ~ 2019-07-09
    IIF 76 - Director → ME
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-30 ~ 2025-01-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    998 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-11-30
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,583 GBP2023-11-30
    Officer
    2016-01-12 ~ 2016-04-06
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,835 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,620 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,185,275 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-11-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -290,190 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,057 GBP2024-04-30
    Officer
    2012-03-22 ~ 2017-12-05
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -11,965 GBP2022-12-31
    Officer
    2021-02-09 ~ 2021-03-31
    IIF 75 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-03-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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